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Flexible Debit Card Fraud Analyst Jobs (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA

Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...

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 ... Design deep-dive analyses, experiments, and data-driven strategies to improve payment success rates ...

City National Bank

Fraud Team Support Analyst

Newark, DE · On-site

$53K - $86K/yr

Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling emergency fraud trend review and ad hoc rule implementations, including outside of normal ...

City National Bank

Fraud Team Support Analyst

Newark, DE · On-site

$53K - $86K/yr

Provide ongoing analytics and rule recommendations for debit and credit card products. * Support handling emergency fraud trend review and ad hoc rule implementations, including outside of normal ...

SoFi

Staff Fraud Analyst

New York, NY

$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 ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

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 ...

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.

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.

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...

Bright Mind Solutions LLC

Fraud Data Analyst

Cupertino, CA · On-site

$85 - $90/hr

Citizen or Green Card Holder Duration: 7+ Months Must have: Development to design and implement fraud monitoring solutions and fraud prevention strategies. â—¦ Analyze large datasets to identify ...

Central Bancompany

Fraud Analyst

Jefferson City, MO · On-site

Monitor debit and credit card account activity across 14 markets for potential fraud. Conduct ... Analyze reports to identify fraud trends and share findings with management. Maintain accurate ...

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Flexible Debit Card Fraud Analyst information

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

As of Aug 1, 2026, the average hourly pay for flexible 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.

How much does a card fraud specialist make?

A flexible debit card fraud analyst typically earns between $40,000 and $70,000 annually, depending on experience, location, and employer. The role often requires strong attention to detail and knowledge of fraud detection tools and procedures.

How much do fraud analysts earn?

Fraud analysts, including those working with flexible debit cards, typically earn 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 does a debit card fraud analyst do?

A debit card fraud analyst monitors and investigates suspicious transactions to detect and prevent fraudulent activity. They analyze transaction data, use fraud detection tools, and collaborate with financial institutions to protect customer accounts and reduce losses.

What is the difference between Flexible Debit Card Fraud Analyst vs Debit Card Fraud Investigator?

AspectFlexible Debit Card Fraud AnalystDebit Card Fraud Investigator
Required CredentialsCertifications in fraud detection, banking, or security; relevant experienceSimilar certifications; often more investigative training
Work EnvironmentBanking or financial institutions, call centers, remote optionsFinancial institutions, law enforcement agencies, specialized fraud units
Employer & Industry UsageCommon in retail banking, credit unions, fintech companiesUsed in banks, law enforcement, and fraud prevention agencies
Comparison Search IntentUnderstanding roles in fraud detection and preventionInvestigating and resolving fraud cases

The Flexible Debit Card Fraud Analyst focuses on monitoring and preventing fraud through flexible strategies, often working in banking environments. In contrast, the Debit Card Fraud Investigator typically conducts in-depth investigations into fraud cases, often within law enforcement or specialized units. Both roles require similar certifications and work environments but differ in their focus—prevention versus investigation.

What are the key skills and qualifications needed to thrive as a Flexible Debit Card Fraud Analyst, and why are they important?

To thrive as a Flexible Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance or criminal justice, often supported by relevant certifications like CFE (Certified Fraud Examiner). Familiarity with fraud detection software, transaction monitoring systems, and data analysis tools is typically required. Excellent problem-solving abilities, adaptability, and effective communication skills help analysts collaborate and respond swiftly to emerging threats. These skills are crucial to accurately identifying fraudulent activity, minimizing financial loss, and ensuring customer trust in financial institutions.

What is a Flexible Debit Card Fraud Analyst?

A Flexible Debit Card Fraud Analyst is a financial professional responsible for monitoring, detecting, and investigating suspicious activity on debit card accounts to prevent and minimize fraud. The 'flexible' aspect typically refers to variable work hours or the ability to work remotely, adapting to the needs of financial institutions and customers. These analysts use specialized software, analyze transaction data, and coordinate with other departments to identify potential fraud. They also communicate with customers to verify questionable transactions and help resolve fraud cases efficiently. Their work is crucial in maintaining the security and trustworthiness of banking services.

What are some common challenges faced by Flexible Debit Card Fraud Analysts, and how can new hires prepare for them?

Flexible Debit Card Fraud Analysts often encounter the challenge of staying ahead of rapidly evolving fraud tactics while managing a high volume of alerts. New hires can prepare by developing strong analytical skills and staying current with the latest fraud trends and technologies. Effective communication and collaboration with other departments, such as customer service and IT, are also essential to quickly resolve cases and minimize losses. Embracing a continuous learning mindset and being adaptable to shift schedules can help analysts succeed in this dynamic environment.

Will the fraud analyst be replaced by AI?

A Flexible Debit Card Fraud Analyst's role involves analyzing transactions and identifying suspicious activity, which currently requires human judgment and understanding of complex patterns. While AI tools can assist in automating routine tasks and detecting fraud more efficiently, they are unlikely to fully replace fraud analysts in the near future due to the need for critical thinking and decision-making skills. Human oversight remains essential for accurate fraud prevention and investigation.
What cities are hiring for Flexible Debit Card Fraud Analyst jobs? Cities with the most Flexible Debit Card Fraud Analyst job openings:
What are the most commonly searched types of Debit Card Fraud Analyst jobs? The most popular types of Debit Card Fraud Analyst jobs are:
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Flexible Debit Card Fraud Analyst jobs near you

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Re-posted 21 days ago

Job description

Payments Fraud Analyst

We're partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments.

This is not an entry-level fraud role. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.

What You'll Be Doing

  • Monitor and investigate suspicious activity involving:

    • Wire transfers

    • ACH transactions

    • Debit card fraud

    • Check fraud

    • Zelle and other digital payment platforms

  • Review and resolve fraud alerts, suspicious transactions, and exception items

  • Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk

  • Identify fraud patterns, anomalies, and emerging threats

  • Manage Regulation E claims and dispute investigations

  • Create and maintain fraud rules, filters, and monitoring controls within fraud systems

  • Track fraud losses, trends, and operational metrics

  • Assist with fraud reporting, audits, and operational improvements

  • Support debit card operational functions including travel exemptions and fraud-related restrictions

What They're Looking For

  • 5+ years of banking or credit union operations experience with strong fraud exposure

  • Hands-on experience with:

    • ACH fraud

    • Wire fraud

    • Debit card fraud

    • Check fraud

    • Reg E claims and disputes

  • Strong understanding of payment systems and fraud prevention processes

  • Experience investigating fraud cases and making independent fraud decisions

  • Ability to identify trends and recommend fraud mitigation strategies

  • Experience with fraud monitoring platforms such as NICE Actimize, EnFact, Fiserv Premier, or similar systems is highly preferred

Ideal Background

This role is a strong fit for someone currently working as a:

  • Fraud Analyst

  • Fraud Operations Specialist

  • Electronic Fraud Specialist

  • Deposit Operations/Fraud Specialist

  • Payments Risk Analyst

  • Senior Fraud Specialist

Why This Opportunity

  • Broad exposure across all payment channels

  • Ability to influence fraud controls and operational processes

  • Stable and growing institution

  • High-impact role with visibility across operations and risk management

  • Opportunity to work in a collaborative, team-oriented environment