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Part Time Debit Card Fraud Analyst Jobs (NOW HIRING)

The First State Bank

Bookkeeper

TX · On-site

Job Type Part-time Description Who We Are: The First State Bank has remained committed to serving ... Card Fraud Detection System and our specialized risk analyst • Research and investigate debit ...

BEAUTY MASTER

Beauty Master Duluth Cashier

Duluth, GA · On-site

$12/hr

Cashier Looking for full time and part time Job Summary The cashier will be responsible for handling cash, credit, and debit card transactions, and ensuring that customers receive accurate receipts.

Capano Management

Clerk 1

Wilmington, DE

$15 - $18.75/hr

JOB SUMMARY: PART-TIME Receive and disburse money usually involving the use of electronic scanners, cash registers, or related equipment . Often involved in processing credit or debit card ...

Capano Management

Clerk 1

Wilmington, DE · On-site

$16 - $20.50/hr

JOB SUMMARY: PART-TIME Receive and disburse money usually involving the use of electronic scanners, cash registers, or related equipment . Often involved in processing credit or debit card ...

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Part Time Debit Card Fraud Analyst information

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$30

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

As of Jun 14, 2026, the average hourly pay for part time 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 Part Time Debit Card Fraud Analyst, and why are they important?

To thrive as a Part Time Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance or criminal justice, often supported by previous experience in fraud detection or banking. Familiarity with fraud monitoring software, case management systems, and data analysis tools is typically required. Excellent communication, critical thinking, and problem-solving abilities help analysts effectively investigate suspicious activity and collaborate with team members. These skills are essential for minimizing fraud losses, ensuring regulatory compliance, and maintaining customer trust.

What does a Part Time Debit Card Fraud Analyst do?

A Part Time Debit Card Fraud Analyst is responsible for monitoring and analyzing suspicious debit card activity to detect and prevent fraud. They review flagged transactions, investigate potential unauthorized use, and communicate with customers and financial institutions to resolve issues. Working part-time, these analysts play a crucial role in minimizing financial losses and maintaining customer trust while ensuring compliance with banking regulations.

What are some common challenges faced by part-time debit card fraud analysts, and how can they overcome them?

Part-time debit card fraud analysts often face the challenge of keeping up with rapidly evolving fraud schemes and maintaining continuity in investigations due to limited hours. Staying current with training and leveraging team communication tools are essential for staying updated on recent fraud patterns. Establishing clear handoff procedures with full-time staff helps ensure no case details are missed. Building strong collaboration skills and being proactive in communicating findings will help part-time analysts remain effective and engaged within the team.
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What are the most commonly searched types of Debit Card Fraud Analyst jobs? The most popular types of Debit Card Fraud Analyst jobs are:
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Part Time Debit Card Fraud Analyst jobs near you
Debit Card EFT Payment Specialist (Temporary)

Debit Card EFT Payment Specialist (Temporary)

Seacoast Bank

Stuart, FL

Part-time

Posted 24 days ago

Seacoast Bank rating

8.4

Company rating: 8.4 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

29th of 141 rated banks

Job description

This position and can be located at any Seacoast Bank office within the state of Florida, preferably in The Villages. 

JOB SUMMARY:

The Debit Card / EFT Payments Specialist plays a crucial role in supporting the Debit Card / EFT Payments Manager and / or the Debit Card / EFT Payments Team Lead by ensuring the smooth operation of the Bank’s Debit Card systems. This position involves detailed knowledge of card processing, fraud monitoring, and adherence to regulatory standards, with a focus on executing service improvements and risk mitigation strategies.

This role is essential in maintaining the integrity of the bank’s Debit Card operations, providing a secure transaction environment for our customers.

 ESSENTIAL DUTIES AND RESPONSIBILITIES:

  • Assist in managing the day-to-day operations of the Bank’s Debit Card services.
  • Support the knowledge base of card processing systems, including dispute resolution and regulatory compliance.
  • Help monitor fraud trends and work with the team to develop solutions to prevent fraudulent activities.
  • Participate in the analysis of fraud risks and contribute to strategic recommendations to reduce financial losses.
  • Aid in the cash management process and ensure terminal balancing is accurate.
  • Assist in the reconciliation of daily transactions across the bank’s networks and surcharge systems.
  • Contribute to the development and implementation of loss prevention strategies and identify areas for improvement.
  • Support collaboration with Compliance, Risk Management, and Community Banking to manage card fraud and security risks.
  • Help monitor performance against SLAs and ensure system uptime.
  • Remain vigilant of fraud trends, collaborating with internal teams and external partners for effective resolution.
  • Knowledge of other payment platforms like Zelle, RTP, and BillPay is advantageous.
  • Provide high priority to customer satisfaction.
  • Adheres to Seacoast Bank’s code of conduct.

 

EDUCATION and/or EXPERIENCE:

  • High School Diploma or equivalent required.
  • 1-3 years Banking experience; or a combination of education and experience.
  • Prior experience in card services and fraud detection a plus.
  • Strong analytical skills and attention to detail.
  • Ability to work collaboratively within a team environment.
  • Commitment to maintaining compliance and operational standards.
  • PC proficient, including MS Word and MS Excel.

The Statements above are intended to describe the general nature and level of work being performed by people assigned to this position.  They are not intended to be an exhaustive list of responsibilities, duties, and skills.  Because these statements are general, the job description is used for a variety of purposes including job evaluations; performance reviews; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry.  It is the policy of Seacoast Bank that all Associates will be familiar and compliant with all regulatory, legal, ethical and Bank risk mitigation requirements pertaining to both our industry and their individual roles.  This includes the on time, successful completion of annual required training post-hire and effective execution of role responsibilities. 

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