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Check Fraud Jobs in Texas (NOW HIRING)

TBK Bank, SSB

Fraud Specialist

Dallas, TX

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

Triumph Financial

Fraud Specialist

Dallas, TX

Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud). * Working knowledge of applicable banking regulations and compliance ...

Hilltop Holdings

Exceptions Specialist

Dallas, TX · On-site

In addition to the processing and reporting duties outlined above, the Exception Items Specialist will serve as an administrator for the Bank's Check Fraud system with limited oversight of fraud item ...

Q2

Sales Specialist - Fraud

Austin, TX · On-site

Familiarity with fraud typologies relevant to digital banking, such as account takeover (ATO), ACH fraud, check fraud, or real-time payments risk. * Experience working in financial technology ...

Triumph Financial

Senior Fraud Specialist

Dallas, TX

$19 - $26.25/hr

Investigate and process Affidavits of Forgery pertaining to check fraud cases. * Assist with Monitoring and approval of Mobile Deposit Capture items. * Review ATM image software for fraud. * Respond ...

Q2 Software, Inc.

Sales Specialist - Fraud

Austin, TX · On-site

Familiarity with fraud typologies relevant to digital banking, such as account takeover (ATO), ACH fraud, check fraud, or real-time payments risk. * Experience working in financial technology ...

TBK Bank, SSB

Senior Fraud Specialist

Dallas, TX

$19 - $26.25/hr

Investigate and process Affidavits of Forgery pertaining to check fraud cases. * Assist with Monitoring and approval of Mobile Deposit Capture items. * Review ATM image software for fraud. * Respond ...

Credit Human

Fraud Services Lead

San Antonio, TX · On-site

$68K/yr

The Fraud Services Lead is responsible for implementing action plans for proactive fraud prevention ... Additional background checks relevant to the role may include a motor vehicle registration check ...

Credit Human

Fraud Services Lead

San Antonio, TX · On-site

$68K/yr

The Fraud Services Lead is responsible for implementing action plans for proactive fraud prevention ... Additional background checks relevant to the role may include a motor vehicle registration check ...

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$14

$28

$59

How much do check fraud jobs pay per hour?

As of Jun 15, 2026, the average hourly pay for check fraud in Texas is $28.59, according to ZipRecruiter salary data. Most workers in this role earn between $19.71 and $31.59 per hour, depending on experience, location, and employer.

What is the difference between Check Fraud vs Bank Teller?

AspectCheck FraudBank Teller
Primary RoleDetecting and preventing fraudulent check activitiesAssisting customers with transactions, account inquiries, and deposits
Required SkillsAttention to detail, knowledge of fraud detection, analytical skillsCustomer service, cash handling, communication skills
Work EnvironmentFinancial institutions, fraud prevention departmentsBank branches, retail banking settings
CertificationsOften requires knowledge of banking regulations, fraud detection certificationsCustomer service training, banking certifications (optional)

Check Fraud specialists focus on identifying and preventing fraudulent activities related to checks, working closely with security and compliance teams. Bank Tellers handle daily customer transactions and provide banking services. While both roles are within the banking industry, their responsibilities and skill sets differ significantly, with Check Fraud roles emphasizing security and fraud detection, and Bank Tellers focusing on customer service and transaction processing.

What are some common challenges faced by professionals working in check fraud prevention, and how can they be addressed?

Professionals in check fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud techniques, such as counterfeit checks and account takeovers. Rapidly evolving technology means constant vigilance and ongoing training are essential. Collaboration with other departments, like IT and customer service, is often required to investigate and resolve cases efficiently. Staying informed about current fraud trends and utilizing advanced detection tools can help mitigate risks and ensure quick response to suspicious activities.

What are the key skills and qualifications needed to thrive as a Check Fraud Investigator, and why are they important?

To thrive as a Check Fraud Investigator, you need a strong background in financial analysis, knowledge of banking regulations, and experience with fraud detection, typically supported by a degree in finance, accounting, or criminal justice. Familiarity with fraud detection software, banking systems, and relevant certifications such as Certified Fraud Examiner (CFE) are often required. Attention to detail, analytical thinking, and strong communication skills help investigators identify suspicious activities and work effectively with law enforcement or internal teams. These skills are critical for detecting fraudulent transactions, minimizing financial losses, and ensuring regulatory compliance.

What is check fraud?

Check fraud is a type of financial crime that involves the unlawful use of checks to illegally acquire or borrow funds that do not exist within the account balance or account holder's authorization. This can include activities such as forging signatures, altering information on checks, using counterfeit checks, or depositing stolen checks. Check fraud can lead to significant financial losses for individuals, businesses, and banks, and is punishable by law. Preventing check fraud often involves careful verification of checks, secure handling of checkbooks, and monitoring account activity.
What are popular job titles related to Check Fraud jobs in Texas? For Check Fraud jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Check Fraud jobs in Texas look for? The top searched job categories for Check Fraud jobs in Texas are:
What cities in Texas are hiring for Check Fraud jobs? Cities in Texas with the most Check Fraud job openings:
Check Fraud jobs near you
Infographic showing various Check Fraud job openings in Texas as of June 2026, with employment types broken down into 85% Full Time, and 15% Part Time. Highlights an 92% In-person, and 8% Remote job distribution, with an average salary of $59,460 per year, or $28.6 per hour.

Fraud Specialist

TBK Bank, SSB

Dallas, TX

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 7 days ago

Job description

Join TBK Bank!

At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.

Key Responsibilities
  • Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple channels (e.g., debit cards, ACH, wires, online banking).
  • Conduct timely and thorough investigations, including transaction analysis, customer outreach, and documentation of findings.
  • Take appropriate action to mitigate loss, including account restrictions, recoveries, and escalations.
  • Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements.
  • Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams.
  • Support fraud prevention initiatives by identifying trends, patterns, and control gaps.
  • Maintain compliance with applicable laws, regulations, and bank policies (e.g., Reg E, BSA/AML as applicable).
  • Assist with customer inquiries and resolutions related to fraud claims.
  • Participate in audits, quality reviews, and continuous improvement initiatives.
  • Perform other duties as assigned.
Required Skills
  • Strong analytical and investigative skills with attention to detail.
  • Ability to identify fraud patterns, trends, and root causes.
  • Effective written and verbal communication skills.
  • Sound judgment and decision-making abilities.
  • Ability to manage multiple cases and meet deadlines in a fast-paced environment.
  • Proficiency with core banking systems, fraud monitoring tools, and Microsoft Office applications.
  • Strong customer service orientation with the ability to handle sensitive situations professionally.
Qualifications
  • Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud).
  • Working knowledge of applicable banking regulations and compliance requirements.
  • Ability to work independently and collaboratively within a team environment.
Experience Requirements
  • Minimum of 2 yearsof experience in fraud prevention, fraud investigations, banking operations, or a related financial services role.
  • Prior experience handling fraud claims or transaction monitoring strongly preferred.
Education Requirements
  • High school diploma or equivalent required.
  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field preferred, or equivalent work experience.

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

Go on. Do it. Apply Today!

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