Reviews and processes debit card disputes in accordance with REG E and Visa chargeback rights ... Assists in fraud detection and mitigation in other delivery channels including, but not limited to ...
Reviews and processes debit card disputes in accordance with REG E and Visa chargeback rights ... Assists in fraud detection and mitigation in other delivery channels including, but not limited to ...
Reviews and processes debit card disputes in accordance with REG E and Visa chargeback rights ... Assists in fraud detection and mitigation in other delivery channels including, but not limited to ...
Reviews and processes debit card disputes in accordance with REG E and Visa chargeback rights ... Assists in fraud detection and mitigation in other delivery channels including, but not limited to ...
Reviews and processes debit card disputes in accordance with REG E and Visa chargeback rights ... Assists in fraud detection and mitigation in other delivery channels including, but not limited to ...
Reviews and processes debit card disputes in accordance with REG E and Visa chargeback rights ... Assists in fraud detection and mitigation in other delivery channels including, but not limited to ...
Fraud Analyst
Brooklyn, NY · Remote
$70K - $105K/yr
About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... A kid finishes a chore, an allowance fires, a parent sets up a savings goal, a card swipes at ...
Quick apply
Fraud Analyst
Brooklyn, NY · Remote
$70K - $105K/yr
About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... A kid finishes a chore, an allowance fires, a parent sets up a savings goal, a card swipes at ...
Senior Fraud Analyst
Albany, NY · On-site
$63K - $65K/yr
Research and resolve debit card charges on closed debit and credit cards. * Remain abreast of regulations, plastic card processor rules and procedures regarding fraud compliance. * Attend training ...
Quick apply
Senior Fraud Analyst
Albany, NY · On-site
$63K - $65K/yr
Research and resolve debit card charges on closed debit and credit cards. * Remain abreast of regulations, plastic card processor rules and procedures regarding fraud compliance. * Attend training ...
Senior Fraud Analyst
$63K - $65K/yr
Research and resolve debit card charges on closed debit and credit cards. * Remain abreast of regulations, plastic card processor rules and procedures regarding fraud compliance. * Attend training ...
Senior Fraud Analyst
$63K - $65K/yr
Research and resolve debit card charges on closed debit and credit cards. * Remain abreast of regulations, plastic card processor rules and procedures regarding fraud compliance. * Attend training ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Support investigations by providing clear, evidence-based insights, data extracts, and analytical ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Support investigations by providing clear, evidence-based insights, data extracts, and analytical ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Support investigations by providing clear, evidence-based insights, data extracts, and analytical ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Support investigations by providing clear, evidence-based insights, data extracts, and analytical ...
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60/hr
Apply advanced risk-based decision-making to determine when to restrict, monitor, escalate, or take ... Skills: * Strong understanding of deposit and payment fraud, including check fraud, debit card ...
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60/hr
Apply advanced risk-based decision-making to determine when to restrict, monitor, escalate, or take ... Skills: * Strong understanding of deposit and payment fraud, including check fraud, debit card ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Support investigations by providing clear, evidence-based insights, data extracts, and analytical ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Support investigations by providing clear, evidence-based insights, data extracts, and analytical ...
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60 - $33.93/hr
Apply advanced risk-based decision-making to determine when to restrict, monitor, escalate, or take ... Skills: * Strong understanding of deposit and payment fraud, including check fraud, debit card ...
Quick apply
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60 - $33.93/hr
Apply advanced risk-based decision-making to determine when to restrict, monitor, escalate, or take ... Skills: * Strong understanding of deposit and payment fraud, including check fraud, debit card ...
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60 - $33.93/hr
Apply advanced risk-based decision-making to determine when to restrict, monitor, escalate, or take ... Skills: * Strong understanding of deposit and payment fraud, including check fraud, debit card ...
Quick apply
Fraud Investigation, Analyst
Syracuse, NY · On-site
$22.60 - $33.93/hr
Apply advanced risk-based decision-making to determine when to restrict, monitor, escalate, or take ... Skills: * Strong understanding of deposit and payment fraud, including check fraud, debit card ...
Fraud Analyst
Brooklyn, NY · On-site +1
$70K - $105K/yr
About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... A kid finishes a chore, an allowance fires, a parent sets up a savings goal, a card swipes at ...
Fraud Analyst
Brooklyn, NY · On-site +1
$70K - $105K/yr
About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... A kid finishes a chore, an allowance fires, a parent sets up a savings goal, a card swipes at ...
Fraud Analyst
Manassas, VA · On-site
$70K - $79K/yr
Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... debit cards, wires, and Zelle. Review periodic reports to detect suspicious activity. * Risk ...
Quick apply
Fraud Analyst
Manassas, VA · On-site
$70K - $79K/yr
Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... debit cards, wires, and Zelle. Review periodic reports to detect suspicious activity. * Risk ...
Payments Specialist
Quincy, IL · On-site
$18 - $22/hr
Card Fraud Monitoring & Response * Monitor and process compromised card alerts (e.g., CSI Card ... Investigate and process debit card disputes in accordance with Regulation E and card network rules.
Payments Specialist
Quincy, IL · On-site
$18 - $22/hr
Card Fraud Monitoring & Response * Monitor and process compromised card alerts (e.g., CSI Card ... Investigate and process debit card disputes in accordance with Regulation E and card network rules.
Sr. Fraud Analyst
New York, NY · Hybrid
$135K - $160K/yr
We're headquartered in NYC and offer hybrid NY-based positions (four days/ week in-office, with no ... Must have direct experience with fraud patterns/controls (e.g., ATO, ACH/transfer, card fraud, KYC ...
Sr. Fraud Analyst
New York, NY · Hybrid
$135K - $160K/yr
We're headquartered in NYC and offer hybrid NY-based positions (four days/ week in-office, with no ... Must have direct experience with fraud patterns/controls (e.g., ATO, ACH/transfer, card fraud, KYC ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Support investigations by providing clear, evidence-based insights, data extracts, and analytical ...
As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Support investigations by providing clear, evidence-based insights, data extracts, and analytical ...
Fraud Specialist
Wabash, IN · On-site
Responsible for collections involving fraud cases relating to deposit accounts such as debit card ... make decisions based upon knowledge of fraud regulations and criminal code Ability to work ...
Fraud Specialist
Wabash, IN · On-site
Responsible for collections involving fraud cases relating to deposit accounts such as debit card ... make decisions based upon knowledge of fraud regulations and criminal code Ability to work ...
Payments Specialist
$18 - $22/hr
Card Fraud Monitoring & Response * Monitor and process compromised card alerts (e.g., CSI Card ... Investigate and process debit card disputes in accordance with Regulation E and card network rules.
Payments Specialist
$18 - $22/hr
Card Fraud Monitoring & Response * Monitor and process compromised card alerts (e.g., CSI Card ... Investigate and process debit card disputes in accordance with Regulation E and card network rules.
This role balances analytical rigor with creative problem-solving-role ideal for a self-starter ... Partner with marketing, risk, compliance, fraud, and IT to execute product initiatives and ...
This role balances analytical rigor with creative problem-solving-role ideal for a self-starter ... Partner with marketing, risk, compliance, fraud, and IT to execute product initiatives and ...
Home Based Debit Card Fraud Analyst information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do home based debit card fraud analyst jobs pay per hour?
What are the key skills and qualifications needed to thrive as a home based debit card fraud analyst?
What is the difference between Home Based Debit Card Fraud Analyst vs Home Based Credit Card Fraud Analyst?
| Aspect | Home Based Debit Card Fraud Analyst | Home Based Credit Card Fraud Analyst |
|---|---|---|
| Credentials | Relevant certifications like ACFE, CFE, or fraud detection courses | Similar certifications, often overlapping with debit card roles |
| Work Environment | Remote, financial institutions, fraud detection centers | Remote, financial institutions, fraud detection centers |
| Industry Usage | Banking, financial services, payment processors | Banking, financial services, payment processors |
| Search & Comparison Intent | Understanding roles, responsibilities, and skills for fraud detection in debit card transactions | Similar 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?
How does a home based debit card fraud analyst typically collaborate with other teams while working remotely?
How much does a home based debit card fraud analyst get paid?
What does a home based debit card fraud analyst do?

Full-time
Posted 12 days ago
Job description
Reports to the Manager, Debit Disputes. Reviews and processes debit card disputes in accordance with REG E and Visa chargeback rights. Assists in fraud detection and mitigation in other delivery channels including, but not limited to, point of sale and e-commerce. Reviews and analyzes accounts and customer situations that may require specialized resolution.
1. High school diploma or equivalent, and a minimum one year financial industry experience with managing REG E claims and the chargeback process required.
2. Experience or ability to gain proficiency in all programs and systems used for this job.
3. Proficiency in dealing with customer issues in both a routine and complex environment.
4. Must have the ability to use independent judgment and discretion in various situations while maintaining a high degree of confidentiality.
5. Excellent verbal and written communication skills, problem solving skills, organizational skills and the ability to work independently.
6. Must develop a thorough understanding of company policies and procedures as they relate to this position. Must comply with all company policies and procedures and all job-related state and federal laws and regulations.
1. Processes daily debit card claims to ensure compliance. Determines if claim is authorized or unauthorized and responds appropriately.
2. Works with merchants, branch staff and/or members to gather information as needed to make determinations on disputes.
3. Contacts cardholders to verify if transactions are valid. Responds to all calls, emails, and other correspondence to answer questions and resolve issues with disputes.
4. Drafts and sends notice to member indicating a provisional credit applied to their account while the dispute investigation takes place.
5. Tracks fraudulent transactions through fraud management system, and includes involved dollar amounts to show how much fraud was exposed, lost and/or prevented.
6. Conducts external research to ensure truthfulness of dispute claims, when needed.
7. Performs other duties as assigned.