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Debit Card Fraud Analyst Jobs in Minnesota (NOW HIRING)

Alerus

Fraud Analyst II

Minnetonka, MN · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... online account takeover, debit card, P2P) and interview involved parties. * Escalate ...

Alerus

Fraud Analyst II

Minnetonka, MN · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... online account takeover, debit card, P2P) and interview involved parties. * Escalate ...

Alerus

Fraud Analyst II

Eagan, MN · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... online account takeover, debit card, P2P) and interview involved parties. * Escalate ...

Alerus

Fraud Analyst II

Saint Paul, MN · On-site

$22 - $30/hr

The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the ... online account takeover, debit card, P2P) and interview involved parties. * Escalate ...

U.S. Bank

Fraud Analyst

Minneapolis, MN · On-site

... for card products, with a primary focus on PCS application fraud and account takeover fraud ... Monitor and analyze identity theft fraud patterns to identify emerging fraud risks in both new ...

US Bank

Fraud Analyst

Minneapolis, MN

... for card products, with a primary focus on PCS application fraud and account takeover fraud ... Monitor and analyze identity theft fraud patterns to identify emerging fraud risks in both new ...

Highland Bank

Client Service Representative ll

Maple Grove, MN · On-site

$16.50 - $22.25/hr

... ATM/debit card fraud, wire fraud, check fraud, mobile deposit fraud, etc. * Identifies and ... analysis as well as monitoring and reporting suspicious activity. * Serves as a flexible resource ...

Highland Bank

Client Service Representative ll

Osseo, MN · On-site

$16.75 - $22.75/hr

... ATM/debit card fraud, wire fraud, check fraud, mobile deposit fraud, etc. * Identifies and ... analysis as well as monitoring and reporting suspicious activity. * Serves as a flexible resource ...

Bankeasy

FRAML Investigator

Roseville, MN

$50K/yr

Excellent written and verbal communication skills, analytical and problem-solving skills, and a ... Conduct daily monitoring for account fraud and card fraud alerts in the case management system, and ...

Bankeasy

FRAML Investigator

Princeton, MN · On-site

$50K/yr

Excellent written and verbal communication skills, analytical and problem-solving skills, and a ... Conduct daily monitoring for account fraud and card fraud alerts in the case management system, and ...

Bankeasy

FRAML Investigator

Edina, MN

$50K/yr

Excellent written and verbal communication skills, analytical and problem-solving skills, and a ... Conduct daily monitoring for account fraud and card fraud alerts in the case management system, and ...

Bankeasy

FRAML Investigator

New Prague, MN · On-site

$50K/yr

Excellent written and verbal communication skills, analytical and problem-solving skills, and a ... Conduct daily monitoring for account fraud and card fraud alerts in the case management system, and ...

CivicMinds, Inc.

Deposit Operations Specialist

MN · On-site

Manage fraud processing, monitor POS disputes, and update customer debit card profiles due to travel requests or fraud alert cases. * Transaction Processing: Process wire transfers, including ...

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How much do debit card fraud analyst jobs pay per hour?

As of Aug 26, 2026, the average hourly pay for debit card fraud analyst in Minnesota is $30.05, according to ZipRecruiter salary data. Most workers in this role earn between $20.72 and $33.17 per hour, depending on experience, location, and employer.

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 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 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.

How much does a debit card fraud analyst get paid?

A debit card fraud analyst typically earns between $45,000 and $70,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

How much does a debit card fraud analyst make?

A debit card fraud analyst typically earns between $45,000 and $70,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

What qualifications do you need to be a debit card fraud analyst?

A debit card fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with fraud detection tools or software are important, along with knowledge of banking regulations and security protocols.

What are the most commonly searched types of Debit Card Fraud Analyst jobs in Minnesota?

The most popular types of Debit Card Fraud Analyst jobs in Minnesota are:

What are popular job titles related to Debit Card Fraud Analyst jobs in Minnesota?

For Debit Card Fraud Analyst jobs in Minnesota, the most frequently searched job titles are:

What job categories do people searching Debit Card Fraud Analyst jobs in Minnesota look for?

The top searched job categories for Debit Card Fraud Analyst jobs in Minnesota are:

Debit Card Fraud Analyst jobs near you
Infographic showing various Debit Card Fraud Analyst job openings in Minnesota as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 12% Part Time, and 6% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $62,508 per year, or $30.1 per hour.

Fraud Analyst II

Minnetonka, MN • On-site

Alerus
Finance and Insurance • 501 - 1,000 employees

7.4

Company rating: 7.4 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

106th of 172 rated banks

Good employer

Learn more about Alerusexternal

$22 - $30/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

Job description

WHO ARE WE: Alerus is a commercial wealth bank and national retirement provider with one core purpose: helping clients achieve their financial goals. We are driven by a shared commitment to always do the right thing; leading with integrity and providing valued advice and guidance to our clients. We value the expertise and skillsets each team member provides and encourage collaboration, innovation, adaptability, and an entrepreneurial spirit at all levels of our company. By consistently seeking improvements and growth, we foster long-term relationships with clients and team members. We are proud to be recognized as a Top Workplace by numerous industry and regional outlets.
CORE VALUES: Passion for Excellence :: Success is Never Final :: Do the Right Thing :: One Alerus
ABOUT THE ROLE:
The Fraud Analyst II is a valued part of a cohesive team focused on protecting the assets of the bank and its customers. Reviewing transactions for possible fraud and suspicious activity. Investigating cases of fraud by interviewing victims and suspects, obtaining, and reviewing evidence, and determining facts from the information. Prepare case summaries and make recommendations on the disposition of cases and prepare SARs as required. The structure of this position requires the ability to work with processes based on varying and unique results and circumstances, not on defined instructions. The individual will be required to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information. This position operates under the guidance of team members with higher authority and the Fraud Manager.
WHAT YOU'LL BE DOING:
  • Identify and investigate various types of fraud (e.g., check, deposit, ACH, wire, new account, online account takeover, debit card, P2P) and interview involved parties.
  • Escalate recommendations for account actions to senior staff, keep detailed investigation records, and handle callbacks regarding ACH and wire alerts.
  • Work with internal/external departments, law enforcement, and customers; identify activities requiring Suspicious Activity Reports (SAR) and assist in their completion.
  • Develop relationships with internal clients, recommend fraud prevention improvements, and communicate fraud patterns to management.
  • Provide primary and backup coverage for fraud and maintain written procedures.
  • Provide one-on-one training for specialized processes and participate in team meetings.
  • Attend mandatory training, stay updated on systems, pursue ongoing education, and maintain knowledge of compliance regulations.

WHAT YOU SHOULD HAVE:
  • Associate degree or equivalent combination of education and/or 2-5 years related financial industry experience.
  • 2-3 years of previous Fraud or BSA/AML experience.
  • Previous banking or financial services experience.
  • Possesses investigative and research skills using various systems.
  • Attention to detail, as well as excellent analytical skills to identify suspicious and/or fraudulent activity.

WHAT WE BRING TO THE TABLE:
  • Competitive compensation including base salary, bonus and/or incentive opportunities.
  • Comprehensive benefits package providing a wide range of health and well-being benefits, including medical, dental, vision, life and long-term disability insurance; and 401(k) and ESOP for retirement savings.
  • Generous paid time off programs such as flexible time off, company-paid holidays, parental and bereavement leave.
  • Learning and development resources for personal and professional career development, and advancement opportunities.
  • Access to financial experts for guidance, financial wellness tools, and discounts on Alerus products and services.
  • Support for the communities we live in through paid volunteer time and a company donation match opportunity.

WORK ENVIRONMENT: Work is typically performed in an office setting. The employee is regularly required to sit for extended periods of time. The employee is occasionally required to move about the office utilizing proper ergonomic safeguards when doing so. Additionally, the employee must occasionally lift or move supplies and materials up to 20 pounds.
BASE PAY RANGE:
$22 - $30 per hour based on experience.
The above information in this description has been designed to indicate the general nature and level of work performed by employees in this position. It is not designed to contain or be interpreted as an exhaustive list of all responsibilities, duties, and qualifications required of employees assigned to this job.
Alerus is an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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