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Debit Card Fraud Analyst Jobs (NOW HIRING)

GreenState Credit Union

Fraud Analyst

North Liberty, IA

$29.17 - $34.11/hr

Responsible for the accurate and timely completion of credit card and debit card member disputes ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Responsible for the accurate and timely completion of credit card and debit card member disputes ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

SoFi

Director, Card Fraud

Frisco, TX · On-site

Strong subject matter expertise in debit and credit card fraud and disputes * 5+ years of people management experience * Strong analytical and problem-solving skills, with the ability to analyze ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... to Debit card, Credit card, ACH, P2P and Bill Payments using a variety of systems. • Analyze ...

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

As of Jun 23, 2026, the average hourly pay for debit card fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What is a Debit Card Fraud Analyst job?

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 in the Debit Card Fraud Analyst position, and why are they important?

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 typical day look like for a Debit Card Fraud Analyst?

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.

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Debit Card Fraud Analyst jobs near you
Infographic showing various Debit Card Fraud Analyst job openings in the United States as of June 2026, with employment types broken down into 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.
Bank Operations Fraud Specialist I- Debit Operations

Bank Operations Fraud Specialist I- Debit Operations

Simmons Bank

Little Rock, AR

Full-time

Posted 14 days ago

Simmons Bank rating

7.6

Company rating: 7.6 out of 10

Based on 20 frontline employees who took The Breakroom Quiz

79th of 141 rated banks

Job description

It's fun to work in a company where people truly BELIEVE in what they're doing!

We're committed to bringing passion and customer focus to the business.

Position Summary

The Debit Fraud Analyst I serves as a primary resource to identify, investigate, and resolve fraud on debit cards and digital transactions.

Essential Duties and Responsibilities

  • Review, analyze and investigate debit card fraud and Zelle-related fraud reported.

  • Serves as primary resource regarding debit card and Zelle fraud for both internal associates and bank customers.

  • Coordinate investigations with local, state, and federal law enforcement agencies.

  • Review reports related to fraud prevention programs and services.

  • Escalate high risk fraud trends to mitigate fraud losses.

  • May provide support to other areas of Deposit Operations as requested by the supervisor.

  • Maintains detailed records on all work responsibilities as required.

  • Ensures all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.

  • Performs other duties and responsibilities as assigned.

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.

Skills

  • Ability to perform tasks quickly and accurately.

  • Ability to operate in a team environment to accomplish shared goals.

  • Ability to solve practical problems and interpret a variety of instruction provided in written and/or oral form.

  • Ability to read and interpret documents such as procedures manuals, general business correspondence and/or journals or government regulations.

  • Ability to write simple correspondence.

  • Ability to effectively present information in one-on-one and small group situations, to customers, clients and other employees in the organization.

  • Ability to maintain effective interpersonal relationships with management and team members.

  • Ability to prioritize multiple demands in a high-pressure environment while maintaining professional demeanor.

Education and/or Experience

  • High school diploma or its equivalent is required, and

  • Two years of Fraud experience or related experience required; banking operations and/or customer service experience preferred.

Computer Skills

  • MS Office programs - Office, Teams, Excel, Outlook

Certificates, Licenses, Registrations

Other Qualifications (including physical requirements

  • Knowledge of related state and federal banking compliance regulations, and other Bank operational policies.

Other

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Activities, duties and responsibilities may change at any time with or without notice.

Skills Training:

  • Communication, Customer Service, Bank Products and Services, Sales, Telephone

Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.

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