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Part Time Debit Card Fraud Analyst Jobs (NOW HIRING)

Needham Bank

Fraud Operations Team Lead

Medford, MA · On-site

$69K - $90K/yr

... analytics tools. * Strong understanding of banking products and fraud typologies (card fraud ... We offer a great benefit package to our eligible part-time employees as well. At NB, we are ...

RCB Bank

Part-Time Fraud Risk Analyst I

Wichita, KS · On-site

Someone responsible for day-to-day analysis and review of various types of fraud cases and transactions to ensure regulatory time frames are met with each case. Someone responsible for minimizing and ...

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 ...

Continental Toyota

Part time Cashier

Hodgkins, IL · On-site

$16 - $18.50/hr

Description of the role: We are seeking a reliable Part-Time Cashier to join our team at ... Handle cash, credit, and debit card transactions with customers * Scan goods and collect payments

Continental Toyota

Part time Cashier

Hodgkins, IL

$16 - $18.50/hr

Description of the role: We are seeking a reliable Part-Time Cashier to join our team at ... Handle cash, credit, and debit card transactions with customers * Scan goods and collect payments

Continental Toyota

Part time Cashier

Hodgkins, IL

$16 - $18.50/hr

Description of the role: We are seeking a reliable Part-Time Cashier to join our team at ... Handle cash, credit, and debit card transactions with customers * Scan goods and collect payments

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Part Time Debit Card Fraud Analyst information

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

As of Aug 4, 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?

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.
What cities are hiring for Part Time Debit Card Fraud Analyst jobs? Cities with the most Part Time Debit Card Fraud Analyst job openings:
What are the most commonly searched types of Debit Card Fraud Analyst jobs? The most popular types of Debit Card Fraud Analyst jobs are:
Part Time Debit Card Fraud Analyst jobs near you

AML & Fraud Analyst (Part-Time, In Person)

Commercial Bank & Trust Co

Paris, TN • On-site

Part-time

Posted 13 days ago

Job description

Join Our Team as an AML & Fraud Analyst!

Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.

What You'll Do

As an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:

  • Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.

  • Investigating account activity and documenting findings in case management systems.

  • Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).

  • Reviewing OFAC alerts and assisting with compliance monitoring.

  • Processing garnishments, levies, subpoenas, and fraud-related claims.

  • Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.

  • Assisting with annual compliance reviews, BSA examinations, and required reporting.

  • Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.

What We're Looking For

  • High school diploma or equivalent.

  • Strong analytical, critical thinking, and problem-solving skills.

  • Excellent written and verbal communication skills.

  • Proficiency with Microsoft Office.

  • Strong attention to detail and the ability to maintain accurate records.

  • A positive attitude and the ability to work well with others.

Why You'll Love Working Here

At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.

Join a team that values people, supports your growth, and is committed to making a difference every day.


Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled