ZipRecruiter

Log In

1

Manager Debit Card Fraud Analyst Jobs in Arizona

Alerus

Fraud Analyst II

Tempe, AZ

$22 - $30/hr

... online account takeover, debit card, P2P) and interview involved parties. * Escalate ... management. * Provide primary and backup coverage for fraud and maintain written procedures.

Alerus

Fraud Analyst II

Phoenix, AZ · On-site

$22 - $30/hr

... online account takeover, debit card, P2P) and interview involved parties. * Escalate ... management. * Provide primary and backup coverage for fraud and maintain written procedures.

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s ... Knowledge of fraud detection tools, case management systems, and monitoring platforms. * Strong ...

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

The Fraud Analyst will collaborate with business partners across the organization, advisors ... Knowledge of fraud detection tools, case management systems, and monitoring platforms. * Strong ...

Northern Trust

Fraud Specialist

Tempe, AZ · On-site

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... Supports investigations through appropriate analysis/testing and documents investigative activities ...

next page

Showing results 1-20

All JobsDebit Card Fraud Analyst JobsManager Debit Card Fraud Analyst JobsManager Debit Card Fraud Analyst Jobs in Arizona

Manager Debit Card Fraud Analyst information

What are the most commonly searched types of Debit Card Fraud Analyst jobs in Arizona?

The most popular types of Debit Card Fraud Analyst jobs in Arizona are:

Manager Debit Card Fraud Analyst jobs near you
Infographic showing various Manager Debit Card Fraud Analyst job openings in Arizona as of June 2026, with employment types broken down into 86% Full Time, and 14% Part Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution.

Fraud Risk Specialist Representative

Hughes Federal Credit Union

Tucson, AZ • On-site

$20 - $25/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 12 days ago

Job description

Fraud Risk Specialist Representative
Job Summary:
In this role, you will perform risk mitigation efforts through monitoring and assisting account fraud activities. Minimize credit union losses through timely and effective fraud risk research and resolution. Provide support to departments and branches regarding fraud risk issues. Process plastic card debit/credit disputes and fraud. Utilize third party alerts and monitoring in the process of researching suspicious activity. Maintain accurate and timely documentation of risk management efforts. Assist credit union members and other branches/departments with account fraud support actions. Process necessary reports and duties in a timely and professional manner.
Salary: $20.00- $25.00 Per Hour Depending on Experience
This is an in-office position
About Us:
Hughes Federal Credit Union is dedicated to providing a positive difference in our members' financial lives. Our commitment to the Tucson community extends beyond our members as we sponsor and support local charities and organizations that promote the financial literacy of future generations. Join our team and see why we have been named a "Best-In-State" credit union, four years in a row!
Key Responsibilities:
  • Provide support to branch and department staff regarding escalation of fraud issues.
  • Responsible for operational activities including processing plastic card fraud and dispute affidavits, and chargebacks
  • Manage incoming debit card fraud, debit card non fraud, debit ATM disputes and paperless claims.
  • Responsible for proper management and use of fraud monitoring system.
  • Utilize the Fraud system for alerts and case review.
  • Process all claims in a timely manner, according to REG E guidelines.
  • Provide debit card support to staff and members by performing card maintenance to ensure satisfactory or higher Reg E results.
  • Review monitoring reports daily for possible fraudulent activity.
  • Handle incoming calls, instant messages, and emails in a timely manner meeting membership service standards.
  • Handle all proper maintenance of general ledger accounts and record keeping.
  • Provide administrative support to the department as needed
  • Work with management to meet organizational goals and objectives.

Qualifications:
Required:
  • Minimum of six months of similar or related experience
  • Able to type 50 WPM
  • High school diploma or equivalent
  • Strong attention to detail and problem-solving skills
  • Ability to handle sensitive information with discretion
  • Ability to manage multiple tasks and prioritize effectively

Preferred:
  • Experience in fraud detection, prevention, or security within financial services
  • Familiarity with REG E guidelines and fraud regulations
  • Knowledge of online banking, mobile banking, and wire transfer protocols

What We Offer:
  • Generous Paid Time Off Policy
    • Up to 15 days in 1st year of service
      • Paid Time Off increases with tenure
    • VTO (Volunteer Time Off) Up to 16 hours yearly
  • 401(k) plan
    • 7% company match
  • Health, Dental, and Vision Insurance
    • Health Savings Account with Employer Contribution Available
    • Free Vision Insurance
  • Life and Disability Insurance
    • Provided by the Credit Union with Optional Supplemental Coverage Available
  • Competitive Wage and Professional Development
    • Educational Assistance

Hughes Federal Credit Union is a background screening, credit check and E-Verify workplace.

Apply