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Home Based Debit Card Fraud Analyst Jobs (NOW HIRING)

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.

Evaluates the likelihood of fraud based on risk factors such as the type of transaction, parties ... Debit Cards) * Maintains and projects the Bank's professional reputation * Attends meetings as ...

Analytical experience in Debit Card Fraud, Wallet Provisioning, E-Commerce and other Point of sale ... You are paid within the salary range based on your experience and market data of the position. The ...

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Home Based Debit Card Fraud Analyst information

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

As of Jun 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.

Will the fraud analyst be replaced by AI?

Home Based Debit Card Fraud Analysts perform tasks that involve analyzing transactions and identifying suspicious activity, which currently require human judgment and contextual understanding. While AI tools can assist in automating routine detection processes, the role still relies on human oversight to interpret complex cases and make final decisions. Therefore, AI is more likely to augment rather than fully replace fraud analysts in the near future.

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

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 a debit card fraud analyst job description?

A debit card fraud analyst monitors and investigates suspicious transactions to detect and prevent fraudulent activity. They analyze transaction data, identify patterns of fraud, and work with financial institutions to implement security measures, often using specialized software and requiring attention to detail and knowledge of fraud prevention protocols.

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 do I become a fraud analyst?

To become a home-based debit card fraud analyst, candidates typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in finance, criminal justice, or a related field. Relevant skills include attention to detail, analytical thinking, and familiarity with fraud detection tools and software; certifications like Certified Fraud Examiner (CFE) can enhance prospects. Prior experience in customer service, banking, or security may also be beneficial, and roles often require the ability to work independently in a remote environment.

How much does Chase pay fraud specialist?

Chase typically pays fraud specialists an average salary ranging from $40,000 to $60,000 per year, depending on experience and location. The role involves analyzing suspicious activity, using fraud detection tools, and working within banking security protocols.

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 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.
More about Home Based Debit Card Fraud Analyst jobs
What cities are hiring for Home Based Debit Card Fraud Analyst jobs? Cities with the most Home Based 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:
What states have the most Home Based Debit Card Fraud Analyst jobs? States with the most job openings for Home Based Debit Card Fraud Analyst jobs include:
What job categories do people searching Home Based Debit Card Fraud Analyst jobs look for? The top searched job categories for Home Based Debit Card Fraud Analyst jobs are:
Infographic showing various Home Based Debit Card Fraud Analyst job openings in the United States as of June 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.
Debit Card Support Specialist/ Debit Card Disputes Clerk - Remote

Debit Card Support Specialist/ Debit Card Disputes Clerk - Remote

ZILLION TECHNOLOGIES, INC

Glen Allen, VA • On-site, Remote

$17.25 - $21/hr

Full-time

Posted 15 days ago


Job description

Company Description
Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Description
Job Title - Debit Card Disputes Clerk/ Financial Investigations Support Specialist
Number of Positions - 1
Job Location - Glen Allen, VA, 22546 (Remote)
Job Description -
The Financial Investigation support specialist is responsible for investigating debit card disputes (fraud and non-fraud related), while maintaining the bank's compliance with Regulation E, VISA, NACHA, and AUB's T&C.
The investigator is expected to complete a thorough investigation and complete regulatory reports, if warranted. The investigator will be used to augment current staff due to an increased work load and attrition.
Qualifications
  • Basic understanding of VISA rules/disputes
  • Excellent communication skills, including writing, editing, proof reading, and speaking
    • Ability to lead projects independently.
    • Ability to address audiences of varying sizes internally and externally
    • Ability to exercise sound business judgment
    • Working knowledge of generally accepted business practices for internal communications
    • Proficient computer skills relevant to Microsoft Word, Excel, PowerPoint, and SharePoint
    • Ability to handle multiple tasks with attention to details
    • Flexible, able to adapt to change and comfortable with ambiguity.
  • Previous debit card fraud experience/understanding
  • Previous Reg. E dispute experience.

Additional Information
Regards,
Praveen Kumar,
Sr. Recruiter
ZILLION TECHNOLOGIES, INC
Email: praveen(at)zilliontechnologies(dot)com
Direct: 571- 814-3745
Website: www.zilliontechnologies.com
Zillion Technologies, Inc is an Equal Opportunity and Affirmative Action Employer committed to the value of workforce diversity.