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Debit Card Fraud Analyst Jobs in Florida (NOW HIRING)

Monitise

Senior Business Analyst

Jacksonville, FL · On-site

$85K - $110K/yr

Elicit, analyze, and document business, functional, and integration requirements for debit card ... Experience with fraud systems, PCI DSS, card network rules, regulatory compliance, audit ...

Fiserv, Inc.

Senior Business Analyst

Jacksonville, FL · On-site

$85K - $110K/yr

Elicit, analyze, and document business, functional, and integration requirements for debit card ... Experience with fraud systems, PCI DSS, card network rules, regulatory compliance, audit ...

First Bank

BSA Analyst

Clewiston, FL · On-site

... credit card fraud, money-laundering, identity theft, etc. * Ensure BSA files remain current ... Ability to read, analyze and interpret government regulations, trade journals and legal documents.

First Bank

BSA Analyst

Clewiston, FL · On-site

... credit card fraud, money-laundering, identity theft, etc. * Ensure BSA files remain current ... Ability to read, analyze and interpret government regulations, trade journals and legal documents.

Apex Informatics

Security Management

Orlando, FL · On-site

... card fraud and other financial crimes, from initial detection to final resolution. Utilize advanced digital forensic techniques to acquire, preserve, and analyze digital evidence from various sources ...

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Debit Card Fraud Analyst information

What is a debit card fraud analyst?

A Debit Card Fraud Analyst is responsible for detecting and preventing fraudulent transactions on debit cards. They analyze transaction patterns, investigate suspicious activity, and take action to minimize financial losses. Analysts use fraud detection software, customer reports, and banking regulations to assess risks. They may also contact customers to verify transactions and work with law enforcement if necessary. Their goal is to protect both customers and financial institutions from fraudulent activities.

What are the key skills and qualifications needed to thrive as a debit card fraud analyst?

To thrive as a Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and experience with fraud detection or financial services, often supported by a relevant degree. Familiarity with fraud management software, transaction monitoring systems, and knowledge of industry regulations such as PCI DSS is crucial. Excellent problem-solving abilities, communication skills, and the capacity to work well under pressure further distinguish top performers. These skills are vital for accurately identifying and preventing fraudulent activity while maintaining customer trust and minimizing financial losses.

What does a debit card fraud analyst do?

As a Debit Card Fraud Analyst, your typical day will involve reviewing flagged transactions, analyzing account activity for suspicious patterns, and investigating potential fraud cases. You'll use specialized software tools to monitor real-time alerts and collaborate closely with customer service teams, compliance officers, and IT specialists to resolve issues quickly. You may also be responsible for documenting findings, recommending process improvements, and keeping up with the latest fraud trends. This role requires the ability to balance investigative work with efficient decision-making, often in a fast-paced, team-oriented environment.

What are the most commonly searched types of Debit Card Fraud Analyst jobs in Florida? The most popular types of Debit Card Fraud Analyst jobs in Florida are:
What are popular job titles related to Debit Card Fraud Analyst jobs in Florida? For Debit Card Fraud Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Debit Card Fraud Analyst jobs in Florida look for? The top searched job categories for Debit Card Fraud Analyst jobs in Florida are:
Debit Card Fraud Analyst jobs near you
Infographic showing various Debit Card Fraud Analyst job openings in Florida as of August 2026, with employment types broken down into 79% Full Time, 5% Part Time, 5% Temporary, and 11% Contract. Highlights an 79% In-person, 5% Hybrid, and 16% Remote job distribution.

Fraud Investigator I (Hybrid)

BankUnited

Miami Lakes, FL • On-site

Full-time

Posted 4 days ago

BankUnited rating

8.0

Company rating: 8.0 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

72nd of 171 rated banks

Job description

JOB SUMMARY
The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer. They are responsible for reviewing all allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties. They are responsible for reporting findings, taking the appropriate action and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery in an effort to minimize fraud losses to the bank and its customers. May perform general account handling functions such as, close account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Bank and the Customer. May provide support in other investigations as assigned by the Fraud Investigations Team Lead or the Fraud Investigations Unit Manager. Will serve as liaison with the business lines, financial institution partners and law enforcement. Position role and responsibilities, must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act, NACHA, and Visa Operating Rules.
ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures.
  • Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases
  • Review surveillance systems and extract photos/videos for use by the bank and law enforcement personnel.
  • Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
  • Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.
  • May attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
  • Conduct interviews of employees, suspects, witnesses and other related parties.
  • Facilitate fraud recovery efforts to minimize losses to the bank and the customers.
  • May prepare and submit Suspicious Referral Forms (SRF) for final submission of SARs as required. Proper SAR determination is essential.
  • Provide business lines with support and guidance associated with fraud incidents and any reported unusual/suspicious activity.
  • Provide guidance to customer victims on the appropriate course of action and provide fraud prevention counseling as needed (i.e. ID Theft, wire fraud, malware, phishing)
  • Remain current with arising fraud trends and activities by attending networking workshops and/or training.
  • May participate in the Bank's Business Continuity Plan and Emergency Response plan as needed.
  • May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed.
  • Perform any other assignments as directed by Fraud Investigations Team Lead or the Fraud Investigations Unit Manager.
  • May travel to off-site locations for investigative purposes.
  • Prioritize tasks to ensure deadlines and expectations are met.
  • Work cases with a sense of urgency while ensuring the accuracy of information.
  • Maintain confidentiality surrounding fraud methods and investigations.
  • Build effective relationships with internal/external stakeholders (e.g. law enforcement agencies and other Financial Institutions to collaborate in investigations).
  • Network and develop effective contacts in the private, public and government sector, to assist in fraud investigations.
  • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
  • Adheres to Bank policies and procedures and completes required training.
  • Identifies and reports suspicious activity.

SUPERVISORY RESPONSIBILITIES
  • N/A

QUALIFICATIONS
Education
  • College Degree (Criminal Justice/Cybersecurity) preferred Or
  • 3-5 years prior fraud investigation experience in financial institution preferred

Experience
  • Must have experience in the areas of check fraud, Identity Theft, ATM/Debit card fraud, bank operations and other related fraud
  • Must have experience with the recovery rights for various types of check fraud (altered, forged and endorsement) and EFT claims (ACH and Debit/ATM)

Licenses and Certifications
  • N/A

Knowledge, Skills, and Abilities
  • Strong understanding of financial transactions
  • Working knowledge of bank products, services, bank systems and transaction types.
  • Strong verbal and written communication skills.
  • Detail oriented with strong research and problem solving skills.
  • Must be knowledgeable of Regulations/Acts that pertain to the job functions, which include, but are not limited to, Regulations E, CC, and Bank Secrecy Act.
  • Knowledge and understanding of State and Federal Criminal Statutes.

Additional Information
  • Candidates residing in locations within BankUnited's footprint may be given preference.

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