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Remote Debit Card Fraud Analyst Jobs (NOW HIRING)

Nymbus, Inc.

Fraud Analyst

Review and process customer claims of unauthorized activity related to Debit card, Credit card, ACH ... Fully Remote. * 401(k) plan. * Insurance - Health, Dental, and Vision. * Time Off

Nymbus, Inc.

Fraud Analyst

... to Debit card, Credit card, ACH, P2P and Bill Payments using a variety of systems. • Analyze ... Fully Remote. * 401(k) plan. * Insurance - Health, Dental, and Vision. * Time Off Ready to join? We ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

... to Debit card, Credit card, ACH, P2P and Bill Payments using a variety of systems. ● Analyze ... Fully Remote. * 401(k) plan. * Insurance - Health, Dental, and Vision. * Time Off Ready to join? We ...

Engine

Fraud Analyst

About the Role Engine is looking for a Fraud Analyst to join our Risk team ... You'll investigate and resolve fraud across Engine X - our corporate card and spend management ...

Engine

Fraud Analyst

$78K - $108K/yr

You'll investigate and resolve fraud across Engine X - our corporate card and spend management ... Whether you are in one of our amazing offices or fully remote, we'll make sure you have what you ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

About Till Financial Till is a banking platform built for families: debit cards, accounts, and ... A kid finishes a chore, an allowance fires, a parent sets up a savings goal, a card swipes at ...

Jassby, Inc.

Lead Fraud Analyst

Nashua, NH · Remote

Location: Full-time, fully remote. Candidates must be physically located in the Eastern or Central ... card-not-present (CNP) fraud, credit line bust-outs, and digital wallet (Apple Pay/Google Pay ...

ITC Federal, Inc.

Fraud Analyst

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application ...

Blue Star Families

Sr. Fraud Analyst

Boston, MA · On-site +1

$82K - $88K/yr

Knowledge of Payment Card Industry Data Security Standard (PCI DSS) regulations. * Understanding of ... Experience working with remote teams. * #Hybrid - Open to all Cubic locations The description ...

Engine

Senior Manager, Fraud Operations

Card fraud operations experience - credit, prepaid, or gift card (not just ACH or marketplace fraud) * People leadership - managing investigators or analysts * SEON or equivalent fraud detection ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. 1157, or (iv) ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

SpaceXAI

Fraud Analyst (Sat-Weds)

New York, NY · On-site +1

$100K - $135K/yr

Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through ... S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or ...

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Remote Debit Card Fraud Analyst information

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

As of Sep 13, 2026, the average hourly pay for remote 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 does a remote debit card fraud analyst do?

A Remote Debit Card Fraud Analyst is responsible for monitoring and analyzing debit card transactions to detect and prevent fraudulent activities. They use specialized software and data analysis techniques to identify suspicious patterns, investigate alerts, and contact customers or financial institutions as needed. Working remotely, they collaborate with other team members and follow established protocols to minimize financial losses due to fraud. Their role is crucial in maintaining the security and integrity of customers' financial accounts.

What are the key skills and qualifications needed to thrive as a remote debit card fraud analyst?

To thrive as a Remote Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance or criminal justice is often preferred. Familiarity with fraud detection software, transaction monitoring systems, and relevant certifications like Certified Fraud Examiner (CFE) are typically advantageous. Excellent communication, problem-solving skills, and the ability to work independently are valuable soft skills in this remote role. These abilities ensure accurate detection and mitigation of fraudulent activity, minimizing risk and protecting both customers and the organization.

What are the main challenges faced by a remote debit card fraud analyst and how can they be managed effectively?

One of the main challenges in a remote Debit Card Fraud Analyst role is staying vigilant and up-to-date with constantly evolving fraud tactics while working independently. Balancing high volumes of alerts and making timely decisions without direct supervision can be demanding. Effective management of these challenges involves maintaining regular communication with team members, utilizing advanced fraud detection tools, and participating in ongoing training sessions. Staying organized and proactive in seeking support when complex cases arise can help ensure both accuracy and efficiency.
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Remote Debit Card Fraud Analyst jobs near you
Infographic showing various Remote Debit Card Fraud Analyst job openings in the United States as of September 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Debit Card Support Specialist/ Debit Card Disputes Clerk - Remote

Glen Allen, VA • Remote

ZILLION TECHNOLOGIES, INC
IT Services • 51 - 200 employees
Learn more about ZILLION TECHNOLOGIES, INCexternal

$17.25 - $21/hr

Full-time

Re-posted 16 days ago

Job description

Company Description

Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge.

Job Description

Job Title - Debit Card Disputes Clerk/ Financial Investigations Support Specialist

Number of Positions - 1

Job Location - Glen Allen, VA, 22546 (Remote)  

Job Description -

The Financial Investigation support specialist is responsible for investigating debit card disputes (fraud and non-fraud related), while maintaining the bank's compliance with Regulation E, VISA, NACHA, and AUB's T&C.

The investigator is expected to complete a thorough investigation and complete regulatory reports, if warranted. The investigator will be used to augment current staff due to an increased work load and attrition.

Qualifications
  • Basic understanding of VISA rules/disputes
  • Excellent communication skills, including writing, editing, proof reading, and speaking
    • Ability to lead projects independently.
    • Ability to address audiences of varying sizes internally and externally
    • Ability to exercise sound business judgment
    • Working knowledge of generally accepted business practices for internal communications
    • Proficient computer skills relevant to Microsoft Word, Excel, PowerPoint, and SharePoint
    • Ability to handle multiple tasks with attention to details
    • Flexible, able to adapt to change and comfortable with ambiguity.
  • Previous debit card fraud experience/understanding
  • Previous Reg. E dispute experience.
Additional Information

Regards,

Praveen Kumar,

Sr. Recruiter

ZILLION TECHNOLOGIES, INC 

Email: praveen(at)zilliontechnologies(dot)com 

Direct: 571- 814-3745

Website: www.zilliontechnologies.com 

Zillion Technologies, Inc is an Equal Opportunity and Affirmative Action Employer committed to the value of workforce diversity.

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