ZipRecruiter

Log In

2

Part Time Debit Card Fraud Analyst Jobs (NOW HIRING)

CACI International, Inc.

Fraud Analyst

Baltimore, MD · On-site

Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel:

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 ...

Heritage Bank

Data Processing Specialist

Hastings, NE · On-site

Coordinate debit card fraud issues with appropriate departments. Qualifications * Strong attention to detail and organizational skills. * Ability to manage multiple priorities while meeting daily ...

BEAUTY MASTER

Beauty Master Duluth Cashier

Duluth, GA

$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.

Capital One

Senior Financial Analyst

Richmond, VA

$84K - $105K/yr

Senior Financial Analyst As Capital One grows and scales, the Card Fraud strategy team becomes ... Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be ...

Capano Management

Clerk 1

Wilmington, DE · On-site

$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 ...

Glacier Bancorp, Inc.

Part Time Teller

Polson, MT · On-site

$18.20/hr

Properly fills out Fraud & Non-Fraud Debit Card Disputes and ATM Disputes * Successfully uses ... and analyzing data and figures; transcribing; viewing a computer terminal; extensive reading ...

next page

Showing results 1-20

All JobsDebit Card Fraud Analyst JobsPart Time Debit Card Fraud Analyst Jobs

Part Time Debit Card Fraud Analyst information

See salary details

$15

$30

$63

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

As of Jul 13, 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.
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:
What states have the most Part Time Debit Card Fraud Analyst jobs? States with the most job openings for Part Time Debit Card Fraud Analyst jobs include:
Part Time Debit Card Fraud Analyst jobs near you
Fraud Analyst

Fraud Analyst

CACI International, Inc.

Baltimore, MD • On-site

Part-time

Medical, Retirement, PTO

Posted 6 days ago

Job description

Job Title: Fraud Analyst
Job Category: Finance and Accounting
Time Type: Part time
Minimum Clearance Required to Start: DOJ MBI
Employee Type: Regular
Percentage of Travel Required: Up to 10%
Type of Travel: Local
* * *
The Opportunity:
The Fraud Analyst position is a great opportunity for analysts to further their career path supporting the Department of Justice on large and complex fraud investigations. You will gain invaluable experience working with federal agents, investigators, attorneys and other experts in the detection of fraud in the Civil Division.
You will sharpen your data analysis and consolidation skills by accessing, collecting, examining and analyzing data, evidence and other information from a variety of sources including public access and law enforcement databases. CACI is committed to growing our eDiscovery workforce and has included tuition reimbursement for Relativity certifications, the ACEDS certification and Paralegal Certificates!
This is a great opportunity for someone to grow their careers. Please apply if you are interested to hear more!
Responsibilities:
This position is Part Time (32 hours)
  • Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud.
  • Formulate data runs or inquiries from large Medicare and Medicaid databases to elicit particular billing patterns to analyze and research.
  • Analyze data and draft written conclusions and recommendations regarding possible fraudulent billing patterns to be further investigated.
  • Prepare interim and final reports on progress of findings for use by AUSAs and supervisory attorneys. Reports shall include significant findings, conclusions, and recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of witnesses, documentary evidence, and other aspects of the case.
  • Work with the assigned AUSAs, supervisory AUSAs and/or and investigators to determine applicable administrative statutory and regulatory law and identify possible violations or causes of action.
  • Develop an understanding of all applicable federal, state, or local laws to the extent necessary to make sound decisions on direction and scope of investigation. Determine proof required to assist in affixing legal responsibility for litigation, and devise methods for obtaining, preserving, and presenting evidence to greatest effect.
  • Initiate contacts with federal, state, and local officials, and other organizations, including Medicare and Medicaid contractors, related to the subject of the investigation for the purpose of gathering facts, obtaining records, learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives.
  • Examine records, correspondence, audits, or reviews pertaining to the transactions, events, or allegations under investigation. Establish and verify relationships among all facts and evidence obtained and presented to confirm authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.
  • Assist in the compilation and analysis of documents and physical evidence, and creation of charts and graphs for use in hearings, presentations, or trial.
  • Review defense presentations, expert reports, and arguments.
  • Create financial damage models for use in litigation.
  • Participate in negotiations as requested.
  • Travel with USAO MD personnel to conduct interviews.
  • Work with independent experts/consultants.

Qualifications:
Required:
  • Experience in document analysis, particularly in relation to fraud cases.
  • Two years' experience in performing on-line database research and telephone research.
  • Working knowledge of various public repositories of information.
  • Excellent oral and written communication skills.
  • Undergraduate degree preferred; familiarity with automated litigation support helpful.
  • DOJ MBI must be obtainable (US citizenship required)

Desired:
  • Experience in a litigation support environment preferred.
  • Undergraduate degree preferred but not required.
  • Certification or training courses completed related to fraud analysis.
  • Familiarity with automated litigation support helpful.
  • Excellent attention to detail and ability to perform tasks accurately and quickly.

What You Can Expect:
A culture of integrity.
At CACI, we place character and innovation at the center of everything we do. As a valued team member, you'll be part of a high-performing group dedicated to our customer's missions and driven by a higher purpose - to ensure the safety of our nation.
An environment of trust.
CACI values the unique contributions that every employee brings to our company and our customers - every day. You'll have the autonomy to take the time you need through a unique flexible time off benefit and have access to robust learning resources to make your ambitions a reality.
A focus on continuous growth.
Together, we will advance our nation's most critical missions, build on our lengthy track record of business success, and find opportunities to break new ground - in your career and in our legacy.
Pay Range:
There are a host of factors that can influence final salary including, but not limited to, geographic location, Federal Government contract labor categories and contract wage rates, relevant prior work experience, specific skills and competencies, education, and certifications. Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives. We offer competitive compensation, benefits and learning and development opportunities. Our broad and competitive mix of benefits options is designed to support and protect employees and their families. At CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off benefits.
The proposed salary range for this position is:
$63,300 - 129,700 USD
CACI is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, age, national origin, disability, status as a protected veteran, or any other protected characteristic.

Apply