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Home Based Debit Card Fraud Analyst Jobs (NOW HIRING)

PSECU

Card Fraud Analyst

Indiana, PA · On-site

Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and ... Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ...

PSECU

Card Fraud Analyst

Harrisburg, PA · On-site

Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and ... Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ...

PSECU

Card Fraud Analyst

State College, PA

Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and ... Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ...

PSECU

Card Fraud Analyst

Harrisburg, PA · On-site

Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and ... Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ...

Simmons Bank

Debit Fraud Analyst I

Little Rock, AR · On-site

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.

New

Simmons Bank

Debit Fraud Analyst I

Little Rock, AR · On-site

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.

New

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 · 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 ...

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 ...

Engine

Fraud Analyst

About the Role Engine is looking for a Fraud Analyst to join our Risk team ... You'll investigate and resolve fraud across Engine X - our corporate card and spend management ...

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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 Sep 14, 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 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.

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.

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.

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 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 rates around $15 to $30 per hour.

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.
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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 September 2026, with employment types broken down into 1% As Needed, 77% Full Time, 16% Part Time, and 6% Contract. Highlights an 82% Physical, 2% Hybrid, and 16% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Card Fraud Analyst

Indiana, PA • On-site

PSECU
Commercial Banking • 10K+ employees
Learn more about PSECUexternal

Full-time

Posted 17 days ago

Key responsibilities

  • Reviews fraud alerts, reports, and account activity to detect and validate potential fraud, and implements decisions such as restricting card services or suspending accounts.

  • Investigates member transaction disputes related to lost, stolen, or fraudulent cards, and documents the timeline of account activity.

  • Communicates with members, merchants, and internal teams to validate transactions, obtain relevant information, and coordinate fraud prevention efforts.

PSECU rating

6.7

Company rating: 6.7 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Members Achieve More isn't just a tagline for us, it's part of everything we do! We're looking for passionate individuals to join our team to help us maintain that focus every day. Want to work somewhere that's remained strong for 90 years, that encourages you to learn, grow, and pursue your dreams? If yes, then read on...

Card Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and databases for the detection and prevention of ATM and Visa card fraud. Fraud alerts and suspicious transaction activity are reviewed and investigated daily. Investigation of account activity requires accurate compilation and documentation of facts as information is exchanged between members, retail merchants, and other internal and external parties. Fraud Analysts will work to achieve four primary business unit objectives: Financial Objective: Minimize fraud loss to members and PSECU; Member Objective: Minimize interruption of card services to members; Process Objective: Fast detection of fraud and consistent application of fraud procedures; Learning and Growth Objective: Maintain the education requirements of the business unit to improve fraud recognition skills, contribute to the improvement of fraud prevention strategies, and to educate members about fraud detection tools available through PSECU's self-service channels.
Schedule: Monday - Friday 9:00am - 5:00pm. Required one day a week onsite.

In this position, you will

  • Fraud Monitoring: Reviews fraud alerts and reports generated by computer software (neural networks) and proprietary databases designed to detect fraud. Evaluates account activity to validate fraud and implements decisions, to include but not limited to, restriction of card services, application of fund holds, and suspension of account access to minimize interruption of service and fraud loss to members and PSECU. Investigates member transaction disputes originating from lost and stolen cards or fraudulent activity. Documents the history of events within the account activity to establish a timeline around when fraud is occurring.
  • Performance Improvements and Training: Communicates backlogs in workflow, changes in fraud patterns, and/or processing inefficiencies to management, and recommends modification of fraud prevention strategies/policies/procedures. Continued education to keep up to date with new fraud trends in the cards industry. Assist in the testing of reports that provide the measurement of workflow. Provide assistance in cross training peers within the scope of the role.
  • Compliance, Regulations, Bylaws: Maintains required knowledge of PSECU bylaws, policies, and internal practices as they relate to the role. Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they relate to card fraud and cardholder dispute.
  • Relationship Management: Communicates verbally and in writing with members, merchants, and other third parties to validate authenticity of check deposits, availability of funds, transaction activity, or to obtain relevant evidentiary matter for submission to the appropriate authorities. Communicates with merchants regarding known fraud and negotiates the cancellation of pending sales, gift cards, or shipment of merchandise. Communicates verbally and in writing with internal business units to effectively meet member needs.
  • Back-Office Support: Reviews daily reports and email inboxes. Process incoming mail to the unit. Provides backup support for other skills within the dispute's units.
  • Other duties as assigned.

Qualifications:

High School (Required)Any equivalent combination of experience and education.| Required

What PSECU employees say

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