Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve ... Manage Regulation E claims and dispute investigations * Create and maintain fraud rules, filters ...
Quick apply
Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve ... Manage Regulation E claims and dispute investigations * Create and maintain fraud rules, filters ...
Quick apply
Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve ... Manage Regulation E claims and dispute investigations * Create and maintain fraud rules, filters ...
Jersey City, NJ · Hybrid
$100K - $135K/yr
... management and loss optimization across debit card transactions, with a strong focus on real-time ... Hands-on experience with Python for analytics Fraud Strategy & Risk Management * Design, optimize ...
Jersey City, NJ · Hybrid
$100K - $135K/yr
... management and loss optimization across debit card transactions, with a strong focus on real-time ... Hands-on experience with Python for analytics Fraud Strategy & Risk Management * Design, optimize ...
... Analyst or FIU Management team for further investigation. * Prepare case referrals, alert ... Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to ...
... Analyst or FIU Management team for further investigation. * Prepare case referrals, alert ... Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to ...
San Jose, CA · On-site
$140K - $165K/yr
Drive insights related to credit/debit card payments, fraud prevention, authorization optimization ... Independently manage analytics initiatives in a client-facing and cross-functional environment.
Quick apply
San Jose, CA · On-site
$140K - $165K/yr
Drive insights related to credit/debit card payments, fraud prevention, authorization optimization ... Independently manage analytics initiatives in a client-facing and cross-functional environment.
Topeka, KS · On-site
... Analyst or FIU Management team for further investigation. * Prepare case referrals, alert ... Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to ...
Topeka, KS · On-site
... Analyst or FIU Management team for further investigation. * Prepare case referrals, alert ... Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to ...
Newark, DE · On-site
$53K - $86K/yr
... by management. This position requires subject matter expertise on all system platform ... Provide ongoing analytics and rule recommendations for debit and credit card products. * Support ...
Newark, DE · On-site
$53K - $86K/yr
... by management. This position requires subject matter expertise on all system platform ... Provide ongoing analytics and rule recommendations for debit and credit card products. * Support ...
Newark, DE · On-site
$53K - $86K/yr
... by management. This position requires subject matter expertise on all system platform ... Provide ongoing analytics and rule recommendations for debit and credit card products. * Support ...
Newark, DE · On-site
$53K - $86K/yr
... by management. This position requires subject matter expertise on all system platform ... Provide ongoing analytics and rule recommendations for debit and credit card products. * Support ...
Manager, Fraud (Debit Card) Operations Note: Fidelity will not provide immigration sponsorship for ... This role requires strong analytical capability, attention to detail, and the ability to manage ...
Manager, Fraud (Debit Card) Operations Note: Fidelity will not provide immigration sponsorship for ... This role requires strong analytical capability, attention to detail, and the ability to manage ...
Manager, Fraud (Debit Card) Operations Note: Fidelity will not provide immigration sponsorship for ... This role requires strong analytical capability, attention to detail, and the ability to manage ...
Manager, Fraud (Debit Card) Operations Note: Fidelity will not provide immigration sponsorship for ... This role requires strong analytical capability, attention to detail, and the ability to manage ...
Manager, Fraud (Debit Card) Operations Note: Fidelity will not provide immigration sponsorship for ... This role requires strong analytical capability, attention to detail, and the ability to manage ...
Manager, Fraud (Debit Card) Operations Note: Fidelity will not provide immigration sponsorship for ... This role requires strong analytical capability, attention to detail, and the ability to manage ...
Manager, Fraud (Debit Card) Operations Note: Fidelity will not provide immigration sponsorship for ... This role requires strong analytical capability, attention to detail, and the ability to manage ...
Manager, Fraud (Debit Card) Operations Note: Fidelity will not provide immigration sponsorship for ... This role requires strong analytical capability, attention to detail, and the ability to manage ...
Senior Manager, Fraud (Debit Card) Operations The Role Global Fraud Detection Operations (GFDO) is ... This role requires strong operational judgment, analytical capability, and the ability to work in ...
Senior Manager, Fraud (Debit Card) Operations The Role Global Fraud Detection Operations (GFDO) is ... This role requires strong operational judgment, analytical capability, and the ability to work in ...
Senior Manager, Fraud (Debit Card) Operations The Role Global Fraud Detection Operations (GFDO) is ... This role requires strong operational judgment, analytical capability, and the ability to work in ...
Senior Manager, Fraud (Debit Card) Operations The Role Global Fraud Detection Operations (GFDO) is ... This role requires strong operational judgment, analytical capability, and the ability to work in ...
Senior Manager, Fraud (Debit Card) Operations The Role Global Fraud Detection Operations (GFDO) is ... This role requires strong operational judgment, analytical capability, and the ability to work in ...
Senior Manager, Fraud (Debit Card) Operations The Role Global Fraud Detection Operations (GFDO) is ... This role requires strong operational judgment, analytical capability, and the ability to work in ...
Senior Manager, Fraud (Debit Card) Operations The Role Global Fraud Detection Operations (GFDO) is ... This role requires strong operational judgment, analytical capability, and the ability to work in ...
Senior Manager, Fraud (Debit Card) Operations The Role Global Fraud Detection Operations (GFDO) is ... This role requires strong operational judgment, analytical capability, and the ability to work in ...
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 ... Experience managing risk-decisioning strategies and mitigating losses in debit card fraud ...
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 ... Experience managing risk-decisioning strategies and mitigating losses in debit card fraud ...
Frisco, TX · On-site
Strong subject matter expertise in debit and credit card fraud and disputes * 5+ years of people management experience * Strong analytical and problem-solving skills, with the ability to analyze ...
Frisco, TX · On-site
Strong subject matter expertise in debit and credit card fraud and disputes * 5+ years of people management experience * Strong analytical and problem-solving skills, with the ability to analyze ...
Review, analyze and investigate debit card fraud and Zelle-related fraud reported. * Serves as ... Ability to maintain effective interpersonal relationships with management and team members.
Review, analyze and investigate debit card fraud and Zelle-related fraud reported. * Serves as ... Ability to maintain effective interpersonal relationships with management and team members.
Lathrup Village, MI · On-site
Analyze and process Debit/ATM card dispute cases to ensure minimal loss to the Credit Union. Monitor the processing and status of Debit/ATM fraud cases with current dispute processor through end of ...
Lathrup Village, MI · On-site
Analyze and process Debit/ATM card dispute cases to ensure minimal loss to the Credit Union. Monitor the processing and status of Debit/ATM fraud cases with current dispute processor through end of ...
Lathrup Village, MI · On-site
Analyze and process Debit/ATM card dispute cases to ensure minimal loss to the Credit Union. Monitor the processing and status of Debit/ATM fraud cases with current dispute processor through end of ...
Lathrup Village, MI · On-site
Analyze and process Debit/ATM card dispute cases to ensure minimal loss to the Credit Union. Monitor the processing and status of Debit/ATM fraud cases with current dispute processor through end of ...
$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
Full-time
Re-posted 3 days ago
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