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Debit Fraud Analyst Jobs (NOW HIRING)

Seacoast Bank

Fraud Analyst (Temporary)

Ocala, FL

... checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and ... Strong analytical, communications and decision-making skills. * Thorough knowledge of applicable ...

Seacoast Bank

Fraud Analyst (Temporary)

Miami, FL

... checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and ... Strong analytical, communications and decision-making skills. * Thorough knowledge of applicable ...

FVCbankCorp, Inc.

Fraud Analyst (Manassas)

Manassas, VA · On-site

$70K - $79K/yr

Job summary As a Fraud Analyst, you serve as a primary point of contact and subject matter expert ... debit cards, wires, and Zelle. Review periodic reports to detect suspicious activity. * Risk ...

UnitedHealth-Grou

Senior Fraud Analyst - Remote

Draper, UT · On-site

$72K - $130K/yr

The Senior Fraud Analyst will be responsible for reviewing and investigating potential cases of financial fraud on both bank accounts and debit cards. They will also be responsible for performing in ...

CIBC

Digital Fraud Analyst

Chicago, IL · On-site

$65K - $75K/yr

The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and ... Monitor debit card alerts on alerted suspect transaction and conduct outbound transaction ...

UnitedHealth Group

Senior Fraud Analyst - Remote

Draper, UT · On-site +1

$72K - $130K/yr

The Senior Fraud Analyst will be responsible for reviewing and investigating potential cases of financial fraud on both bank accounts and debit cards. They will also be responsible for performing in ...

UBank

FRAUD OPERATIONS & ANALYTICS MANAGER

... debit cards, digital banking, real-time payments, and other payment channels. • Prepare and present fraud reporting, analytics, loss trends, key risk indicators, and recommendations to management ...

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How much do debit fraud analyst jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for debit 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.

How much does a debit fraud analyst get paid?

A debit 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, often working with fraud detection tools and data analysis software.

What does a debit fraud analyst do?

A debit fraud analyst monitors and investigates suspicious debit card transactions to detect and prevent fraudulent activity. They analyze transaction data, identify patterns of fraud, and work with financial institutions to resolve issues, often using specialized software and data analysis skills. The role requires attention to detail and knowledge of banking security protocols.

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

A debit 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 cities are hiring for Debit Fraud Analyst jobs?

Cities with the most Debit Fraud Analyst job openings:

What states have the most Debit Fraud Analyst jobs?

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

Debit Fraud Analyst jobs near you

Fraud Analyst

Oklahoma City, OK • On-site

Oklahoma'S Credit Union
Finance and Insurance • 51 - 200 employees
Learn more about Oklahoma'S Credit Unionexternal

Other

Medical, Dental, Vision, Life, Retirement

Posted 8 days ago

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Regular Full-Time Professional Oklahoma City, OK, US

2 days ago Requisition ID: 1177

ABOUT US:

Oklahoma's Credit Union has been happy to help Oklahomans for over 60 years. From the beginning, OKCU has sought to keep people economically independent by helping them learn to save and borrow responsibly. We have over half of a billion dollars in assets and employ over 135 people. OKCU offers branch access at over 91 locations across Oklahoma and over 5,000 locations nationwide. We serve over 46,000 people who enjoy benefits such as low or no fees on services, higher rates on deposits, and low rates on home or auto loans.

At OKCU, we are happy to guide you through a comprehensive training program to find a career path that works for you. Experience a robust benefits package and have a little fun along the way.

ABOUT YOU:

You really care about helping people in your community. You are always thinking of ways to make your job or life easier. You are the kind of person who likes to be held accountable, you don't want to leave anyone hanging! You love helping people do more with their money. You enjoy a happy place to work.

Join a community that puts people first, not profits. Want to learn more about who we are and what we're about? Take a look at what's important to us and hopefully it's important to you, too.

VISIT:
  • okcu.org
ESSENTIAL FUNCTIONS:
  • Make timely, well-informed decisions to protect accounts and reduce potential risk or loss.
  • Adapt effectively to changing risks, emerging trends, and shifting organizational priorities.
  • Maintain focus and accuracy during periods of increased workload or changing business demands.
  • Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed, ensuring compliance with Identify Theft and Red Flag rules.
  • Conducts in-depth investigations of evidence and/or allegations of suspicious activity such as fraud or money laundering, to ensure minimal loss to OKCU and its members.
  • Develops and maintains a systematic process for staff to report suspected fraud to Risk Management.
  • Collaborates and coordinates with Operations and Risk Management departments to assist with questions or guidance pertaining to fraud related items.
  • Documents all investigative activities and prepares written reports of findings.
  • Acts as a Liaison to local, state and federal law enforcement agencies concerning investigative efforts.
  • Prepares court evidence for presentation; testifies in court concerning the findings of investigations as required.
  • Prepares and maintains monthly reports for management, indicating status updates of current investigations, losses and recoveries pertaining to fraudulent activities.
  • Serves as backup for card dispute intake and processing.
  • Supports the credit and debit card dispute process by recommending steps to mitigate fraud and reduce potential losses.
  • Coordinates with training department on fraud detection and prevention activities and training, providing advice on methods and best practices.
  • Performs job duties within our bylaws, regulations, Board of Directors’ policies, established internal and external service standards and our work procedures.
  • Attends and participates in Credit Union training meetings, seminars, or other sessions as required, in‑house or off-site.
  • Performs other related duties as assigned.
EDUCATION AND EXPERIENCE:
  • Bachelor's degree in Accounting, Finance, or three to five years similar or related experience required.
  • Financial institution experience is preferred but not required.
  • Bi-lingual in English and Spanish is a plus.
  • Employee medical coverage 90% paid by OKCU
  • Employee dental, vision and life insurance paid by OKCU
BENEFITS FOR ALL ELIGIBLE EMPLOYEES:
  • 401(k) contribution match of up to 3%, plus additional profit-sharing match of 3%
  • Volunteer opportunities to serve the community
  • Gym membership reimbursement
  • And much more

Oklahoma's Credit Union is an EEO/AAP employer.

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