Manager, Cyber Fraud Intelligence Associate Capital One is looking for an Individual Contributing Manager for our Cyber Fraud Intelligence team. As a Manager level Cyber Fraud Intelligence Associate ...
Manager, Cyber Fraud Intelligence Associate Capital One is looking for an Individual Contributing Manager for our Cyber Fraud Intelligence team. As a Manager level Cyber Fraud Intelligence Associate ...
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
This role leverages advanced analytics, fraud intelligence, and customer behavior insights to evaluate authentication performance, identify emerging risks, and recommend strategic enhancements across ...
This role leverages advanced analytics, fraud intelligence, and customer behavior insights to evaluate authentication performance, identify emerging risks, and recommend strategic enhancements across ...
Senior Fraud Response Data Analyst
Austin, TX · On-site
$120 - $160/hr
As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making. As a ...
Senior Fraud Response Data Analyst
Austin, TX · On-site
$120 - $160/hr
As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making. As a ...
Intelligence Lead Analyst Vice President
San Antonio, TX · On-site
$113K - $170K/yr
Analyze financial crime, fraud, and scam intelligence to identify correlations to existing intelligence requirements, strategic priorities, and emerging threat trends. * Monitor and research fraud ...
Intelligence Lead Analyst Vice President
San Antonio, TX · On-site
$113K - $170K/yr
Analyze financial crime, fraud, and scam intelligence to identify correlations to existing intelligence requirements, strategic priorities, and emerging threat trends. * Monitor and research fraud ...
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 ...
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 ...
Fraud Engineering Operations Director
Austin, TX · On-site
$180 - $240/hr
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 ...
Fraud Engineering Operations Director
Austin, TX · On-site
$180 - $240/hr
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 ...
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 ...
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 ...
Senior Fraud Response Data Analyst
$85K - $107K/yr
SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.
Senior Fraud Response Data Analyst
$85K - $107K/yr
SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.
Senior Fraud Response Data Analyst
Austin, TX · On-site
$85K - $107K/yr
SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.
Senior Fraud Response Data Analyst
Austin, TX · On-site
$85K - $107K/yr
SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.
Senior Fraud Response Engineer
Austin, TX · On-site
$103K - $142K/yr
The role combines technical expertise, fraud intelligence, and problem-solving skills to deliver effective security tooling, insights, and processes that improve investigation efficiency, strengthen ...
Senior Fraud Response Engineer
Austin, TX · On-site
$103K - $142K/yr
The role combines technical expertise, fraud intelligence, and problem-solving skills to deliver effective security tooling, insights, and processes that improve investigation efficiency, strengthen ...
Senior Fraud Response Engineer
Austin, TX · On-site
$103K - $142K/yr
The role combines technical expertise, fraud intelligence, and problem-solving skills to deliver effective security tooling, insights, and processes that improve investigation efficiency, strengthen ...
Senior Fraud Response Engineer
Austin, TX · On-site
$103K - $142K/yr
The role combines technical expertise, fraud intelligence, and problem-solving skills to deliver effective security tooling, insights, and processes that improve investigation efficiency, strengthen ...
Fraud Operations Specialist
Austin, TX · On-site
$81K - $90K/yr
Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness ...
Fraud Operations Specialist
Austin, TX · On-site
$81K - $90K/yr
Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness ...
Fraud Operations Specialist
Austin, TX · Remote
$81K - $90K/yr
Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness ...
Fraud Operations Specialist
Austin, TX · Remote
$81K - $90K/yr
Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness ...
Fraud Operations Specialist
Austin, TX · Remote
$81K - $90K/yr
Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness ...
Quick apply
Fraud Operations Specialist
Austin, TX · Remote
$81K - $90K/yr
Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness ...
Senior Data Scientist Vice President
San Antonio, TX · On-site
$113.84 - $170.76/hr
Collaborating with threat intelligence teams to incorporate external fraud signals into risk models, identifying fraud rings, mule accounts, synthetic identities by linking compromised data to ...
Senior Data Scientist Vice President
San Antonio, TX · On-site
$113.84 - $170.76/hr
Collaborating with threat intelligence teams to incorporate external fraud signals into risk models, identifying fraud rings, mule accounts, synthetic identities by linking compromised data to ...
Fraud Abuse Specialist, Digital Fraud & Abuse
Dallas, TX · On-site
$100K - $215K/yr
By establishing a dedicated Digital Fraud & Abuse capability, GEICO is taking a proactive ... Familiarity with adaptive authentication, device intelligence, and risk engines * Relevant ...
Fraud Abuse Specialist, Digital Fraud & Abuse
Dallas, TX · On-site
$100K - $215K/yr
By establishing a dedicated Digital Fraud & Abuse capability, GEICO is taking a proactive ... Familiarity with adaptive authentication, device intelligence, and risk engines * Relevant ...
Senior Fraud Response Analyst
Austin, TX · On-site
Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...
Senior Fraud Response Analyst
Austin, TX · On-site
Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...
Senior Fraud Response Analyst
Austin, TX · On-site
Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...
Senior Fraud Response Analyst
Austin, TX · On-site
Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...
Fraud Intelligence information
See Texas salary details
$27.5K - $39.2K
10% of jobs
$39.2K - $50.9K
0% of jobs
$50.9K - $62.5K
2% of jobs
$62.5K - $74.2K
1% of jobs
$74.2K - $85.9K
8% of jobs
$89.3K is the 25th percentile. Wages below this are outliers.
$85.9K - $97.6K
15% of jobs
$97.6K - $109.3K
12% of jobs
The median wage is $111K / yr.
$109.3K - $121K
15% of jobs
$130.2K is the 75th percentile. Wages above this are outliers.
$121K - $132.7K
15% of jobs
$132.7K - $144.4K
14% of jobs
$144.4K - $156.1K
8% of jobs
$27.5K
$106.5K
$156.1K
How much do fraud intelligence jobs pay per year?
What is a fraud intelligence?
A Fraud Intelligence job involves detecting, analyzing, and preventing fraudulent activities using data analysis, investigative techniques, and risk assessment. Professionals in this role monitor transactions, identify suspicious patterns, and collaborate with law enforcement or internal teams to mitigate financial risks. They often use advanced technologies like AI, machine learning, and forensic accounting to stay ahead of emerging fraud trends. The goal is to protect organizations from financial losses and reputational damage by proactively addressing threats.
What are the key skills and qualifications needed to thrive in fraud intelligence, and why are they important?
To thrive in Fraud Intelligence, you need strong analytical skills, a keen attention to detail, and a background in finance, criminology, or data analysis. Familiarity with fraud detection software, data analytics platforms, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Outstanding communication, problem-solving abilities, and a high degree of integrity help set top candidates apart. These skills ensure you can effectively identify, investigate, and help prevent fraudulent activities within an organization.
What are some common challenges faced by professionals in fraud intelligence roles?
Fraud Intelligence professionals often deal with rapidly evolving fraud tactics, requiring them to stay current with the latest schemes and patterns. Handling large volumes of transactional data while maintaining accuracy and speed is a typical challenge, as is collaborating across departments to coordinate investigations and implement anti-fraud measures. You may also encounter high-stakes situations that demand discretion, quick thinking, and clear communication with both technical teams and non-technical stakeholders. Overcoming these challenges is rewarding and helps protect your organization from financial and reputational losses.
Do I need a degree to be a fraud intelligence?
How hard is it to become a fraud intelligence investigator?
What skills do you need to be a fraud intelligence investigator?
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 Fraud Intelligence jobs in Texas?
For Fraud Intelligence jobs in Texas, the most frequently searched job titles are:
- Remote Russian Intelligence Analyst
- Part Time Intelligence Analyst
- Remote Investigative Producer
- Data Analyst Tableau
- Contract Business Intelligence Analyst
- Urgently Hiring Business Intelligence Analyst
- Remote Intelligence Analyst
- Life Insurance Analyst
- Remote Arabic Intelligence Analyst
- Remote Business Analyst Google
What job categories do people searching Fraud Intelligence jobs in Texas look for?
The top searched job categories for Fraud Intelligence jobs in Texas are:
What cities in Texas are hiring for Fraud Intelligence jobs?
Cities in Texas with the most Fraud Intelligence job openings:

Manager, Cyber Fraud Intelligence Associate
Plano, TX
7.8
Based on 148 frontline employees who took The Breakroom Quiz
88th of 172 rated banks
Good employer
Recommended by students
Paid breaks
Recommended by parents
Respectful managers
Full-time
Posted 4 days ago
Job description
Capital One is looking for an Individual Contributing Manager for our Cyber Fraud Intelligence team. As a Manager level Cyber Fraud Intelligence Associate, you will play an integral role in protecting our customers, consumer-facing products and our brand. Capital One's Cyber Fraud Intelligence team counters cyber-enabled fraud across the Capital One ecosystem. We are looking for someone who is forward-thinking, with experience in performing complex investigations to combat cyber-enabled fraud.
You will leverage your skills to proactively identify cyber fraud trends and/or events impacting at-risk Capital One customers while partnering with a variety of product-specific fraud teams across the enterprise to mitigate the exposure. We are looking for a candidate with excellent communication skills, to include writing for diverse audiences, formulating actionable intelligence products, and helping to shape Capital One's cyber fraud response strategies.
The successful candidate for this position will be part of an exciting and dynamic environment and will have an active role in building processes to gather actionable cyber fraud intelligence.
Responsibilities:
Synthesize disparate sets of data from sources such as malware, cyber attack patterns, and closed and open-source intelligence to inform instrumentation and detections
Create mechanisms to combine multiple detection signals, which can automatically highlight cyber fraud threats to specific at-risk customer populations
Create and communicate actionable referrals of at-risk customer accounts through the research of common indicators of compromise and/or modus operandi
Monitor internal and external data sources while leveraging vendor resources to gather intelligence from deep and dark web, covert communication channels, social media platforms and other OSINT sources
Partner with Engineering, data science and product teams to produce automated solutions to fraud TTP's
Basic Qualifications:
High School Diploma, GED or equivalent certification
At least 4 years of experience working in cybersecurity or information technology performing incident response, threat hunting, threat intelligence, forensics, or offensive security
At least 1 year of experience providing guidance and oversight of Security concepts
At least 1 year of experience performing security risk assessments and security architecture reviews
At least 1 year of experience with architecture, software design, networking, and cloud infrastructure
Preferred Qualifications:
Bachelor's Degree
2+ years of experience in conducting investigations into cyber-enabled fraud, cybercrime, or advanced persistent threats
2+ years of experience in fraud methodologies, technologies and trends in first & third party frauds including deposit, identity theft and account takeover
2+ years of experience building queries for relational databases to analyze complex data sets for cyber fraud indicators
2+ years of experience in programming or scripting (SQL, Python, Perl, PHP, PowerShell)
3+ years of working in public cloud environments (AWS, Azure, GCP)
3+ years of experience in a highly regulated industry (financial sector, financial technology, healthcare, or intelligence community)
1+ year of experience working with Generative and Agentic AI tools
At this time, Capital One will not sponsor a new applicant for employment authorization, or offer any immigration related support for this position (i.e. H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, E-2, E-3, L-1 and O-1, or any EADs or other forms of work authorization that require immigration support from an employer).
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean, VA: $197,300 - $225,100 for Manager, Cyber TechnicalCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
About Capital One
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Industry
Funds, trusts and financial programs and real estate
Company size
10,000+ Employees
Headquarters location
McLean, VA, US
Website
What Capital One employees say
Pay
Benefits
Hours and flexibility
Workplace
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