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Remote Debit Card Fraud Analyst Jobs in Tennessee

Sr. Director, Fraud Analytics and Strategy

Brentwood, TN · On-site +1

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Company-issued equipment + remote access Role Responsibilities The responsibilities of the role ... Strong understanding of the card and payment lifecycle, fraud operations, manual review, disputes ...

Sr. Director, Fraud Analytics and Strategy

Brentwood, TN · On-site +1

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Company-issued equipment + remote access Role Responsibilities The responsibilities of the role ... Strong understanding of the card and payment lifecycle, fraud operations, manual review, disputes ...

Global Accounts Manager -Fraud Prevention

Nashville, TN · On-site +1

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

This role can be based out of any of our US or European office locations or remote. How You'll ... Analytical mindset with comfort interpreting data and drawing conclusions - SQL, Python, or Looker ...

Data Analyst, Mid

Millington, TN · On-site +1

$61K - $141K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0246792 Location: Millington,TN,US Share job via: Share Data Analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Data Analyst, Mid

Millington, TN · On-site +1

$61K - $141K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0246757 Location: Millington,TN,US Share job via: Share Data Analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

... analytical corporate role. The Senior Corporate Accountant provides specialized oversight for ... The Lifestyle: 100% Remote (or hybrid) with our Nashville team, and zero billable hours. * No ...

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... card services. Additionally, Retail Bank Operations focuses on loan mitigation and investor ... Location & Schedule Remote position based in the Phoenix, AZ area or Pittsburgh, PA. Requires ...

We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Call Center Representatives are responsible for fielding requests such as: card activation, program ...

Senior Claims Representative (Remote)

Columbia, TN · On-site +1

$109K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Lead investigations into complex fraud cases and collaborate with the Special Investigations Unit. * Conduct subrogation analysis and negotiate with third-party insurers or attorneys for maximum ...

Senior Software Engineer

Nashville, TN · Remote

$118K - $156K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This is a REMOTE opportunity in the United States. Candidate must reside in the US and be work ... Knowledge of payment processing, including ACH, card, and account-to-account payment flows.

... analyzing findings. * Reviews and studies all information published by the federal government, fraud alerts, legal advisory opinions, and other publications related to coding, billing and ...

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Remote Debit Card Fraud Analyst information

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.

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

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

What are popular job titles related to Remote Debit Card Fraud Analyst jobs in Tennessee?

For Remote Debit Card Fraud Analyst jobs in Tennessee, the most frequently searched job titles are:

What job categories do people searching Remote Debit Card Fraud Analyst jobs in Tennessee look for?

The top searched job categories for Remote Debit Card Fraud Analyst jobs in Tennessee are:

What cities in Tennessee are hiring for Remote Debit Card Fraud Analyst jobs?

Cities in Tennessee with the most Remote Debit Card Fraud Analyst job openings:

Infographic showing various Remote Debit Card Fraud Analyst job openings in Tennessee as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

Sr. Director, Fraud Analytics and Strategy

corpay

Brentwood, TN • On-site, Remote

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 5 days ago


Corpay rating

7.4

Company rating: 7.4 out of 10

Based on 34 frontline employees who took The Breakroom Quiz

13th of 21 rated payment service providers


Job description

What We Need

CORPAY is currently looking to hire a Sr. Director, Fraud Analytics and Strategy, within our US Risk division to lead the end-to-end application and transaction fraud agenda for North America lending products. This leader will own fraud analytics, policy, decision strategy, customer authentication, process design, technology roadmap and implementation within the Risk IT framework.

Working closely with Risk IT, Product, Operations, Customer Service, Sales, and external partners, you will build a scalable fraud management capability that reduces fraud losses while enabling responsible growth and protecting legitimate customers. You will also serve as the senior point of escalation for material fraud events, customer-impacting issues and business partner concerns.

We are looking for a candidate with strong leadership skills, business acumen and deep technical and analytical expertise to lead and develop a team of fraud strategy and analytics professionals. This is a player-coach role: you will set the strategic direction, influence senior stakeholders and remain close enough to the data, decision rules, models and implementation details to ensure high-quality execution.

Success will be measured across fraud loss performance, approval and authorization rates, false-positive declines, application completion, authentication success, manual review efficiency, early-life customer retention, control effectiveness and delivery of the fraud technology roadmap. You will report directly to VP, Risk Analytics and regularly collaborate with teams and other departments.

 

How We Work

As a Sr. Director, Fraud Analytics and Strategy you will be expected to work in an office environment. CORPAY will set you up for success by providing:

  • Assigned workspace in the Brentwood, TN.
  • Company-issued equipment + remote access

 

Role Responsibilities

The responsibilities of the role will include:

  • Building an End-to-End Application Fraud and Authentication Strategy: Identified control gaps and implemented layered defenses against first-party, identity, synthetic, velocity, and organized fraud.
  • Modernizing Transaction Fraud Decisioning: Owned the fraud platform, rules, models, and strategy, improving controls for account takeover, card-not-present fraud, compromised credentials, and emerging threats.
  • Reducing Customer Friction: Lowered false-positive declines, application abandonment, repeat verification, manual-review delays, and early-life attrition while maintaining fraud losses within risk appetite.
  • Selecting and Implementing Fraud Technology: Led vendor selection, business cases, proofs of concept, implementation, and performance management across fraud, identity, authentication, and case-management solutions.
  • Strengthening Governance and Escalation Management: Established fraud policies, decision rights, change controls, and rapid-response processes for attacks and significant business escalations.
  • Turning Analytics into Action: Used monitoring, segmentation, testing, and early-warning indicators to identify fraud trends and implement measurable controls.
  • Building a High-Performing Team and Partner Network: Developed fraud talent and strong partnerships across Operations, Customer Experience, Sales, Product, Technology, vendors, and industry partners.

 

Qualifications & Skills

  • Bachelor’s or Master’s degree in a quantitative, technical, or business discipline.
  • 10+ years of fraud risk, strategy, analytics, payments risk, or decision science experience, including 5+ years leading teams.
  • End-to-end experience across application and transaction fraud, including identity verification, authentication, account takeover, and payment authorization controls.
  • Proven success developing and implementing fraud strategies, rules, models, and processes that reduce losses while improving approvals and customer experience.
  • Experience owning fraud detection or decisioning platforms and partnering with technology teams through requirements, testing, deployment, change control, and monitoring.
  • Experience selecting, implementing, and managing fraud, identity, data, or technology vendors.
  • Strong analytical skills with large datasets and advanced SQL proficiency; experience with Python, SAS, or R is preferred.
  • Strong understanding of the card and payment lifecycle, fraud operations, manual review, disputes, chargebacks, and related controls.
  • Strong judgment, attention to detail, and ability to deliver accurate work in a fast-paced environment.

 

Preferred:

  • Experience with commercial cards, charge cards, fleet cards, small-business lending, or B2B payments.
  • Experience leading a fraud platform implementation, migration, or operating-model transformation.
  • Experience developing risk-based authentication and identity strategies across the customer lifecycle.
  • Exposure to fraud intelligence, consortium data, industry forums, or external fraud networks.

 

Benefits & Perks

  • Medical, Dental & Vision benefits available the 1st month after hire
  • Automatic enrollment into our 401k plan (subject to eligibility requirements)
  • Virtual fitness classes offered company-wide
  • Robust PTO offerings including major holidays, vacation, sick, personal, & volunteer time
  • Employee discounts with major providers (i.e. wireless, gym, car rental, etc.)
  • Philanthropic support with both local and national organizations
  • Fun culture with company-wide contests and prizes

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