ZipRecruiter

Log In

1

Home Based Debit Card Fraud Analyst Jobs (NOW HIRING)

Nymbus, Inc.

Fraud Analyst

... non-alert based sources, that are managed on behalf of regulated financial institutions. This ... to Debit card, Credit card, ACH, P2P and Bill Payments using a variety of systems. • Analyze ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

... non-alert based sources, that are managed on behalf of regulated financial institutions. This ... to Debit card, Credit card, ACH, P2P and Bill Payments using a variety of systems. ● Analyze ...

Heartland Bank and Trust Company

$21.49 - $24.54/hr

... analyzes fraud, and non-fraud disputes and identifies potentially fraudulent situations ... based or legally protected grounds. Salary Disclaimer The salary range represents the range of ...

New

Origin Bank

Fraud Analyst

Ruston, LA · On-site

A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Reviews and investigates all debit card reorders with a recent address change. * Review and process ...

Origin Bank

Fraud Analyst

Ruston, LA · On-site

A Fraud Analyst I is responsible for the day-to-day monitoring of account activity to prevent ... Reviews and investigates all debit card reorders with a recent address change. * Review and process ...

Keybank

Debit Card Technology Manager

Albany, NY · On-site

... Fraud Operations, and Enterprise Technology - that enable the team to prioritize technology ... to accurately analyze situations and reach productive decisions based on informed judgment.

Keybank

Debit Card Technology Manager

Amherst, NY · On-site

... Fraud Operations, and Enterprise Technology - that enable the team to prioritize technology ... to accurately analyze situations and reach productive decisions based on informed judgment.

KeyBank

Debit Card Technology Manager

Brooklyn, OH · On-site

... Fraud Operations, and Enterprise Technology - that enable the team to prioritize technology ... to accurately analyze situations and reach productive decisions based on informed judgment.

Tek Inspirations LLC

BSA w Debit card / SQL

Buffalo, NY · On-site

... based integrations (ISO 8583 or similar transaction formats * Experience analyzing end-to-end ... Exposure to fraud systems and decisioning logic (rules engines, risk scoring) * Experience with ...

previous pagenext page

Showing results 21-40

All JobsHome Based Debit Card Fraud Analyst Jobs

Home Based Debit Card Fraud Analyst information

See salary details

$15

$30

$63

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

As of Aug 10, 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.
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:
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 August 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.

Bookkeeping/Debit Card Telephone Representative

Better Banks

Chillicothe, IL • On-site

$38K - $55K/yr

Full-time

Re-posted 2 days ago

Job description

Description:

GENERAL DESCRIPTION

The Bank Fraud Representative in our Bookkeeping department is directly responsible for being the primary point of contact for providing telephone customer service support/assistance to the bookkeeping function regarding customer account related inquiries. In addition, this position administratively assists the Bank Card Operations & Fraud Specialist with debit card fraud duties. This position reports directly to the Cashier.


DUTIES & RESPONSIBILITIES

  • Performs as the primary point of contact for incoming calls directed to the bookkeeping department
  • Assists customers over the telephone with routine account-related requests; researches and resolves account service inquiries/issues; and responds to client inquiries promptly, effectively, and professionally, with a positive attitude
  • Assist with debit card inquiries and fraud cases, including review of fraud claims to determine if transaction was actually fraudulent
  • Utilizes marketing techniques to build relationships by actively cross selling and marketing new and existing products and services to current and potential customers
  • Performs Cash Management daily file submission and verification callbacks
  • Assists with stuffing of statements & notices
  • Performs other duties as assigned
Requirements:

EDUCATION &/OR WORK EXPERIENCE REQUIREMENTS

  • A minimum of 3 years’ experience in banking – ex: bookkeeping, data entry, help desk, and/or operations functions


MENTAL & PHYSICAL REQUIREMENTS

  • Ability to sit/stand/kneel/bend/for extended periods of time. Developed interpersonal skills, ability to work under high pressure while remaining composed. Strong communication skills – both oral and written, with attention to detail, is critical. Organization, prioritization, and time management skills are needed.


COMPETENCIES

  • Jack Henry 20/20 Experience, proficiency in MS Office, problem solving/reasoning/analysis, familiarity with bookkeeping and banking, and a thorough knowledge of policies, procedures, & regulatory pertaining to debit & credit cards, proficiency in rules & regulations regarding Bank Secrecy Act, USA Patriot Act, & OFAC.