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Debit Card Fraud Monitor Jobs (NOW HIRING)

PSECU

Card Fraud Analyst

Harrisburg, PA · On-site

Fraud Monitoring: Reviews fraud alerts and reports generated by computer software (neural networks ... Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ...

PSECU

Card Fraud Analyst

Harrisburg, PA · On-site

Fraud Monitoring: Reviews fraud alerts and reports generated by computer software (neural networks ... Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ...

PSECU

Card Fraud Analyst

Indiana, PA

Fraud Monitoring: Reviews fraud alerts and reports generated by computer software (neural networks ... Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ...

PSECU

Card Fraud Analyst

State College, PA

Fraud Monitoring: Reviews fraud alerts and reports generated by computer software (neural networks ... Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ...

Heartland Bank and Trust Company

$21.49 - $24.54/hr

... analyzes fraud, and non-fraud disputes and identifies potentially fraudulent situations ... Monitor daily card order transmissions for errors and enter rush cards into CPI system. Other ...

HOMEBANK

Payments Specialist

Quincy, IL · On-site

$18 - $22/hr

Card Fraud Monitoring & Response * Monitor and process compromised card alerts (e.g., CSI Card ... Investigate and process debit card disputes in accordance with Regulation E and card network rules.

HOMEBANK

Payments Specialist

Quincy, IL · On-site

$18 - $22/hr

Card Fraud Monitoring & Response * Monitor and process compromised card alerts (e.g., CSI Card ... Investigate and process debit card disputes in accordance with Regulation E and card network rules.

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Drive insights related to credit/debit card payments, fraud prevention, authorization optimization, chargebacks, and customer experience. * Build dashboards, reporting solutions, and visualizations ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

$67K - $89K/yr

The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud ...

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Debit Card Fraud Monitor information

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

As of Sep 9, 2026, the average hourly pay for debit card fraud monitor 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.

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For Debit Card Fraud Monitor jobs, the most frequently searched job titles are:

Fraud and Card Services Specialist

Fort Worth, TX • On-site

TexasBank
Commercial Banking • 501 - 1,000 employees
Learn more about TexasBankexternal

Full-time

Posted 13 days ago

Job description

SUMMARY:
The Fraud & Card Services Specialist supports the Bank's fraud prevention and debit card operations by monitoring suspicious activity, resolving fraud and card-related issues, assisting customers, and ensuring compliance with applicable regulations and TexasBank policies. This position collaborates with internal teams, customers, and vendors to protect customer accounts while delivering efficient and professional service.
JOB DUTIES AND ESSENTIAL FUNCTIONS:
  • Monitor and investigate suspicious account and transaction activity to identify potential fraud and mitigate risk.
  • Process fraud claims, debit card disputes, and card service requests in accordance with Bank policies and regulatory requirements.
  • Assist customers with fraud prevention, account protection, debit card services, and dispute resolution.
  • Collaborate with internal teams and vendor partners to resolve operational and fraud-related issues.
  • Maintain accurate records, case documentation, and reporting related to fraud and card services activities.
  • Investigate fraud-related events including check fraud, ACH fraud, debit card fraud, forged items, account takeover attempts, and other suspicious activity.
  • Utilize fraud monitoring systems and available reporting tools to identify emerging fraud patterns and support timely risk mitigation efforts.
  • Promote fraud awareness and customer education initiatives designed to reduce losses and protect the Bank and its customers.
  • Perform other duties and special projects as assigned.
WORKING CONDITIONS:
  • Air-conditioned office environment.
  • Weekend hours are required.
  • Consistent and timely attendance is required to ensure uninterrupted operational efficiency and exemplary service delivery.

PHYSICAL DEMANDS:
  • Sit for extended periods of time.
  • Walk, stand, bend, squat, twist, and reach.
  • Simple grasping and fine manipulation.
  • Extended keyboarding.
  • Ability to lift 25 lbs.

MINIMUM REQUIREMENTS:
  • High School Diploma or equivalent.
  • Minimum of 2 years of experience in banking, fraud operations, card services, dispute processing, financial operations, or a related financial services role.
  • Working knowledge of debit card operations, fraud prevention practices, customer service, and banking operations.
  • Strong attention to detail and ability to process transactions, disputes, claims, and case documentation accurately.
  • Strong verbal and written communication skills, with the ability to communicate clearly with customers, employees, vendors, and internal departments.
  • Ability to research issues, analyze information, resolve routine matters, and escalate complex or high-risk situations appropriately.
  • Excellent organizational skills, with the ability to prioritize multiple tasks, meet deadlines, and work effectively in a fast-paced environment.
  • Ability to maintain customer confidentiality and handle sensitive customer and account information securely.
  • Proficiency in Microsoft 365, including Outlook, Word, and Excel.

PREFERRED REQUIREMENTS:
  • Experience with fraud monitoring platforms such as Verafin, Yellow Hammer, or similar fraud detection systems.
  • Experience with JH FINBOA, Jack Henry, EPS, EFTSource, or related debit card processing and dispute management systems.
  • Knowledge of Regulation E, ACH processes, debit card operations, check fraud, account fraud, and fraud investigation procedures.
  • Ability to gather and analyze data from multiple sources and assist with operational reporting.

Disclaimer: This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Duties, responsibilities, and activities may change, or new ones may be assigned at any time with or without notice.
We are an Equal Opportunity Employer
TexasBank is committed to providing equal employment opportunities regardless of race, creed, color, religion, alienage or national origin, ancestry, citizenship status, age, disability or handicap, sex, marital status, veteran status, sexual orientation, genetic information, arrest record, or any other characteristic protected by applicable federal, state or local laws. This policy applies to all terms and conditions of employment, including, but not limited to, recruiting, hiring, placement, promotion, compensation, benefits, training, disciplinary actions, layoff, recall, transfer, leaves of absence, and termination. Employees with questions or concerns about any type of discrimination in the workplace are encouraged to bring these issues to the attention of Human Resources.

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