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Home Based 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 ... Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk

City National Bank

Fraud Team Support Analyst

Newark, DE · On-site

$53K - $86K/yr

... Card Fraud Team. * Perform fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit Cards.

City National Bank

Fraud Team Support Analyst

Newark, DE · On-site

$53K - $86K/yr

... Card Fraud Team. * Perform fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit Cards.

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 ...

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

Execute end-to-end risk-decisioning procedures for debit card transactions and authentication ... Final base pay offer will be determined based on individual factors such as the candidate ...

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 ...

Central Bancompany

Fraud Analyst

Jefferson City, MO · On-site

Monitor debit and credit card account activity across 14 markets for potential fraud. Conduct ... based interactions preferred Ability to quickly learn and navigate multiple banking and processing ...

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All JobsHome Based Debit Card Fraud Analyst Jobs

Home Based Debit Card Fraud Analyst information

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$15

$30

$63

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

As of Aug 4, 2026, the average hourly pay for home based 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 are the key skills and qualifications needed to thrive as a home based debit card fraud analyst?

To thrive as a Home Based Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance or criminal justice, often supported by relevant experience or certifications like CFE (Certified Fraud Examiner). Familiarity with fraud detection software, transaction monitoring systems, and data analysis tools is typically required. Excellent communication, problem-solving abilities, and the capacity to work independently are crucial soft skills in this remote role. These competencies enable analysts to quickly identify and resolve fraudulent activity, protecting customers and minimizing financial losses.

What is the difference between Home Based Debit Card Fraud Analyst vs Home Based Credit Card Fraud Analyst?

AspectHome Based Debit Card Fraud AnalystHome Based Credit Card Fraud Analyst
CredentialsRelevant certifications like ACFE, CFE, or fraud detection coursesSimilar certifications, often overlapping with debit card roles
Work EnvironmentRemote, financial institutions, fraud detection centersRemote, financial institutions, fraud detection centers
Industry UsageBanking, financial services, payment processorsBanking, financial services, payment processors
Search & Comparison IntentUnderstanding roles, responsibilities, and skills for fraud detection in debit card transactionsSimilar focus but for credit card transactions

Both roles involve detecting and preventing fraudulent activities, with the main difference being the type of payment card they focus on—debit versus credit cards. They share similar skills, certifications, and work environments, making them closely related in the fraud prevention industry.

How much does a home based debit card fraud analyst make?

A home-based debit card fraud analyst typically earns between $35,000 and $60,000 annually, depending on experience, location, and employer. Many roles also offer performance-based bonuses and require skills in fraud detection tools and data analysis.

How does a home based debit card fraud analyst typically collaborate with other teams while working remotely?

As a Home Based Debit Card Fraud Analyst, you'll frequently collaborate with cross-functional teams such as customer service, IT security, and risk management. Despite working remotely, communication is maintained through secure digital channels like video meetings, chat platforms, and case management systems. You may participate in daily briefings or incident reviews to share insights on emerging fraud trends, ensuring prompt and coordinated responses to suspicious activity. This collaborative approach helps maintain strong teamwork and enables you to contribute to broader fraud prevention strategies, even from a home office setting.

How much does a home based debit card fraud analyst get paid?

A home-based debit card fraud analyst typically earns between $35,000 and $60,000 annually, depending on experience, location, and employer. Many roles also offer benefits such as flexible schedules and remote work tools, with some positions paying hourly wages around $15 to $30 per hour.

What does a home based debit card fraud analyst do?

A Home Based Debit Card Fraud Analyst is responsible for monitoring and analyzing debit card transactions to detect and prevent fraudulent activity. They use specialized software and tools to identify suspicious patterns, investigate alerts, and take necessary actions such as blocking transactions or contacting cardholders. Working remotely, they collaborate with other team members and may also assist customers affected by fraud. This role requires strong analytical skills, attention to detail, and knowledge of banking security procedures.
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Home Based Debit Card Fraud Analyst jobs near you
Infographic showing various Home Based Debit Card Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Re-posted 25 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