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Fraud Intelligence Jobs in Texas (NOW HIRING)

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 ...

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 ...

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 ...

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 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 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 ...

Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...

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Showing results 1-20

Fraud Intelligence information

See Texas salary details

$27.5K

$106.5K

$156.1K

How much do fraud intelligence jobs pay per year?

As of Aug 28, 2026, the average yearly pay for fraud intelligence in Texas is $106,451.00, according to ZipRecruiter salary data. Most workers in this role earn between $87,600.00 and $132,800.00 per year, depending on experience, location, and employer.

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?

A degree is not always required to work in fraud intelligence, but many employers prefer candidates with a bachelor's degree in fields like criminal justice, cybersecurity, or related areas. Relevant skills such as data analysis, knowledge of fraud schemes, and experience with tools like SQL or fraud detection software can also be important for this role.

How hard is it to become a fraud intelligence investigator?

Becoming a fraud intelligence investigator typically requires a background in criminal justice, cybersecurity, or related fields, along with strong analytical skills and knowledge of fraud schemes. Many employers prefer candidates with experience in investigations, data analysis, or familiarity with fraud detection tools, and some roles may require certifications such as Certified Fraud Examiner (CFE). The difficulty varies depending on individual qualifications and the complexity of the role, but relevant education and experience are key factors for entry.

What skills do you need to be a fraud intelligence investigator?

Fraud intelligence investigators need strong analytical skills, attention to detail, and knowledge of financial systems and fraud schemes. Proficiency with data analysis tools, investigative techniques, and understanding of cybersecurity concepts are also important. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.

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 cities in Texas are hiring for Fraud Intelligence jobs?

Cities in Texas with the most Fraud Intelligence job openings:

Infographic showing various Fraud Intelligence job openings in Texas as of August 2026, with employment types broken down into 87% Full Time, 8% Part Time, 4% Contract, and 1% Nights. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $106,451 per year, or $51.2 per hour.

Manager, Cyber Fraud Intelligence Associate

Plano, TX


Capital One
Funds, Trusts and Financial Programs • 10K+ employees

7.8

Company rating: 7.8 out of 10

Based on 148 frontline employees who took The Breakroom Quiz

88th of 172 rated banks

Good employer

Recommended by students

Paid breaks


Full-time

Posted 4 days ago


Job description

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, 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 Technical


Plano, TX: $179,400 - $204,700 for Manager, Cyber Technical


Richmond, VA: $179,400 - $204,700 for Manager, Cyber Technical









Candidates 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).



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