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Director Fraud Intelligence Jobs in Texas (NOW HIRING)

Safety & Fraud Analyst LOCATION: El Paso (position is not remote) TRAVEL : Minimal (up to 25 ... the Director, senior level managers, to include objective intelligence products in the form of ...

Safety & Fraud Analyst LOCATION: El Paso (position is not remote) TRAVEL : Minimal (up to 25 ... the Director, senior level managers, to include objective intelligence products in the form of ...

... fraud intelligence, and risk scoring. You'll own the full model lifecycle - from data understanding ... Requirements: * 4+ years of experience building and shipping models in production with direct ...

Senior Data Scientist, Applied ML

Austin, TX · On-site +1

$154K - $200K/yr

... fraud intelligence, and risk scoring. You'll own the full model lifecycle - from data understanding ... Requirements: * 4+ years of experience building and shipping models in production with direct ...

SUMMARY Q2 is seeking a Technical Project Manager to join our Fraud Intelligence organization. In ... Clear, direct communicator - written and verbal. You write updates leaders actually read and run ...

SUMMARY Q2 is seeking a Technical Project Manager to join our Fraud Intelligence organization. In ... Clear, direct communicator - written and verbal. You write updates leaders actually read and run ...

Technical Project Manager

Austin, TX · On-site

$110 - $150/hr

Summary Q2 is seeking a Technical Project Manager to join our Fraud Intelligence organization. In ... Clear, direct communicator -- written and verbal. * You write updates leaders actually read and run ...

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Director Fraud Intelligence information

What does a director fraud intelligence do?

A Director of Fraud Intelligence is responsible for leading the strategy and operations related to detecting, investigating, and preventing fraud within an organization. They oversee teams that analyze data for suspicious activity, develop anti-fraud policies, and implement risk management solutions. Their role often includes working with law enforcement, managing fraud detection technologies, and ensuring compliance with relevant regulations. Overall, they play a critical leadership role in safeguarding the organization from financial crimes and reputational risks.

How does a director fraud intelligence typically collaborate with other departments to mitigate risks?

A Director of Fraud Intelligence regularly partners with teams such as compliance, IT security, legal, and operations to ensure a coordinated approach to detecting, investigating, and preventing fraud. They lead cross-functional meetings to share intelligence, develop response strategies, and implement new anti-fraud technologies. This collaborative environment helps identify vulnerabilities, streamline reporting processes, and foster a culture of vigilance across the organization. Strong communication skills and the ability to translate technical findings for non-technical stakeholders are essential in this role.

What are the key skills and qualifications needed to thrive as a director fraud intelligence?

To excel as a Director Fraud Intelligence, you need deep expertise in fraud detection, risk management, data analytics, and a strong background in finance or cybersecurity, often supported by a relevant degree. Familiarity with fraud monitoring systems, advanced analytics tools (such as SAS, SQL, or Python), and industry certifications like CFE (Certified Fraud Examiner) are typically essential. Strong leadership, strategic thinking, and excellent communication skills are crucial for managing teams and collaborating with stakeholders. These competencies are vital to effectively mitigate fraud risks, drive organizational strategy, and protect company assets.

What is the difference between Director Fraud Intelligence vs Fraud Analyst?

AspectDirector Fraud IntelligenceFraud Analyst
CredentialsBachelor's degree, often advanced certifications in fraud detection or cybersecurityBachelor's degree, certifications like CFE or ACFE beneficial
Work EnvironmentStrategic, leadership-focused, overseeing teams and policiesOperational, analyzing data and investigating fraud cases
Employer & Industry UsageFinancial institutions, large corporations, government agenciesBanks, retail, insurance, and e-commerce companies
Search & Comparison IntentUnderstanding leadership roles and responsibilities in fraud preventionOperational tasks and day-to-day fraud detection activities

The main difference between a Director Fraud Intelligence and a Fraud Analyst lies in their scope and responsibilities. The Director focuses on strategic leadership, policy development, and overseeing fraud prevention programs, while the Fraud Analyst handles data analysis and investigation tasks. Both roles require relevant certifications and work within similar industries, but their focus levels differ significantly.

What are the most commonly searched types of Fraud Intelligence jobs in Texas?

The most popular types of Fraud Intelligence jobs in Texas are:

What are popular job titles related to Director Fraud Intelligence jobs in Texas?

For Director Fraud Intelligence jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Director Fraud Intelligence jobs in Texas look for?

The top searched job categories for Director Fraud Intelligence jobs in Texas are:

What cities in Texas are hiring for Director Fraud Intelligence jobs?

Cities in Texas with the most Director Fraud Intelligence job openings:

Infographic showing various Director Fraud Intelligence job openings in Texas as of August 2026, with employment types broken down into 64% Full Time, 23% Part Time, and 13% Contract. Highlights an 84% In-person, and 16% Remote job distribution.

Fraud Engineering Operations Director

3M HEALTHCARE

Austin, TX • On-site

$180 - $240/hr

Other

Medical

Posted 22 days ago


Job description

Overview

Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is to build strong and diverse communities through innovative financial technology, empowering our people to help create success for our customers.

We’re looking for an Operations Director to lead operational execution for the Fraud Intelligence Product Line organization. This team protects customers, platforms, and transactions at scale, and the role sits at the center of Product, Engineering, and cross‑functional partners to drive business performance and operational excellence across the Fraud domain.

Responsibilities
  • Run the day‑to‑day operations of the Fraud Intelligence Product Line, ensuring consistent execution against plans and commitments.
  • Own and facilitate the monthly Fraud Business Review, coordinating inputs across Product, Engineering, Finance, and partner teams to provide a clear view of team health, KPIs, operational performance, and financials.
  • Drive leadership operating rhythms including staff meetings, planning cycles, and quarterly business reviews, ensuring agendas, decisions, and follow‑ups are tracked and executed.
  • Ensure alignment on priorities and commitments across Product, Engineering, and cross‑functional partners.
  • Manage operational oversight of a multi‑million product and engineering portfolio, ensuring spend aligns with plans and business priorities.
  • Partner with Finance to track budget vs. actuals, forecasts, and variances, driving visibility and accountability.
  • Lead headcount tracking, hiring progress, and workforce allocation across teams.
  • Monitor vendor and infrastructure spend to align with delivery needs.
  • Drive execution across Product and Engineering by ensuring clear plans, ownership, and accountability for delivery.
  • Identify and remove blockers to execution, escalating issues and driving resolution across teams.
  • Coordinate dependencies across Product, Engineering, Risk, Compliance, GTM, and Support to keep delivery on track.
  • Build strong working relationships across product and technical leadership to ensure consistent execution.
  • Own tracking and reporting of key metrics across product delivery, engineering throughput, and financial performance.
  • Build and maintain dashboards and reporting that provide real‑time visibility into performance and ensure leadership has clear, actionable insights.
Requirements
  • 12+ years of experience in business operations, program management, or operational leadership in large‑scale technology organizations.
  • Proven track record of driving execution and delivering results across complex, cross‑functional environments.
  • Experience supporting Product and Engineering organizations at scale.
  • Strong operational rigor with the ability to manage budgets, headcount, and performance tracking.
  • Experience working closely with senior leaders and enabling effective decision‑making and execution.
  • Ability to create structure, drive accountability, and follow through on commitments.
  • Strong analytical skills with experience using data to track performance and inform decisions.
  • Excellent communication skills and ability to operate effectively across teams and levels.
  • Experience in fraud, risk platforms, financial services, or trust & safety is a plus.
  • Fluent written and oral communication in English; authorized to work for any employer in the U.S.; no visa sponsorship at this time.
Benefits
  • Health & Wellness, including competitive health insurance and generous paid parental leave for eligible new parents.
  • Hybrid Work Opportunities.
  • Flexible Time Off.
  • Career Development & Mentoring Programs.
  • Community Volunteering & Company Philanthropy Programs.
  • Employee Peer Recognition Programs.
Equal Opportunity Employer Statement

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, or veteran status. Applicants in California or Washington State may not be exempt from federal and state overtime requirements.

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