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Manager Debit Card Fraud Analyst Jobs (NOW HIRING)

PSECU

Card Fraud Analyst

Indiana, PA · On-site

Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ... Relationship Management: Communicates verbally and in writing with members, merchants, and other ...

PSECU

Card Fraud Analyst

Harrisburg, PA · On-site

Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ... Relationship Management: Communicates verbally and in writing with members, merchants, and other ...

PSECU

Card Fraud Analyst

State College, PA

Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ... Relationship Management: Communicates verbally and in writing with members, merchants, and other ...

PSECU

Card Fraud Analyst

Harrisburg, PA

Must have Regulation E, Regulation Z, and Visa/Debit Network operation rules knowledge as they ... Relationship Management: Communicates verbally and in writing with members, merchants, and other ...

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 ... Ability to maintain effective interpersonal relationships with management and team members.

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 ... Ability to maintain effective interpersonal relationships with management and team members.

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 ... Independently manage analytics initiatives in a client-facing and cross-functional environment.

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 ... Experience managing risk-decisioning strategies and mitigating losses in debit card fraud ...

SoFi

Staff Fraud Analyst

New York, NY · On-site

The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by ... Experience managing risk-decisioning strategies and mitigating losses in debit card fraud ...

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

As of Sep 14, 2026, the average hourly pay for manager 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.

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Manager Debit Card Fraud Analyst jobs near you
Infographic showing various Manager Debit Card Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 11% Part Time, and 1% Contract. Highlights an 85% Physical, 2% Hybrid, and 13% 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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