The Fraud Intelligence organization designs and operates systems that detect, prevent, and respond to fraud across millions of transactions. With an annual operating budget comprising of multi ...
The Fraud Intelligence organization designs and operates systems that detect, prevent, and respond to fraud across millions of transactions. With an annual operating budget comprising of multi ...
The Fraud Intelligence organization designs and operates systems that detect, prevent, and respond to fraud across millions of transactions. With an annual operating budget comprising of multi ...
The Fraud Intelligence organization designs and operates systems that detect, prevent, and respond to fraud across millions of transactions. With an annual operating budget comprising of multi ...
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 ...
Fraud Operations Sr Professl
Irving, TX · On-site
... intelligence and solutions, to ensure losses remain within risk appetites. * Review and analyze fraud cases to identify trends and mitigation opportunities. * Partner with Fraud and Claims colleagues ...
Fraud Operations Sr Professl
Irving, TX · On-site
... intelligence and solutions, to ensure losses remain within risk appetites. * Review and analyze fraud cases to identify trends and mitigation opportunities. * Partner with Fraud and Claims colleagues ...
Senior Data Scientist Vice President
San Antonio, TX · On-site
$113K - $170K/yr
Collaborate with threat intelligence teams to incorporate external fraud signals into risk models. Identify fraud rings, mule accounts, synthetic identities by linking compromised data to existing ...
Senior Data Scientist Vice President
San Antonio, TX · On-site
$113K - $170K/yr
Collaborate with threat intelligence teams to incorporate external fraud signals into risk models. Identify fraud rings, mule accounts, synthetic identities by linking compromised data to existing ...
Anti-Fraud Manager
Dublin, OH · On-site +1
... intelligence and machine learning. * Reviews and evaluates all available information to assess the appropriateness of referrals for prosecution and/or recovery. * Ensures that all SIU investigation ...
Anti-Fraud Manager
Dublin, OH · On-site +1
... intelligence and machine learning. * Reviews and evaluates all available information to assess the appropriateness of referrals for prosecution and/or recovery. * Ensures that all SIU investigation ...
Fraud Operations Sr Professl
Irving, TX · On-site
... intelligence and solutions, to ensure losses remain within risk appetites. * Review and analyze fraud cases to identify trends and mitigation opportunities. * Partner with Fraud and Claims colleagues ...
Fraud Operations Sr Professl
Irving, TX · On-site
... intelligence and solutions, to ensure losses remain within risk appetites. * Review and analyze fraud cases to identify trends and mitigation opportunities. * Partner with Fraud and Claims colleagues ...
... intelligence, to reimagine how we work. Desired Experience * Bachelor's degree or equivalent ... Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation ...
... intelligence, to reimagine how we work. Desired Experience * Bachelor's degree or equivalent ... Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation ...
... intelligence, to reimagine how we work. Desired Experience * Bachelor's degree or equivalent ... Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation ...
... intelligence, to reimagine how we work. Desired Experience * Bachelor's degree or equivalent ... Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation ...
... intelligence, to reimagine how we work. Desired Experience * Bachelor's degree or equivalent ... Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation ...
... intelligence, to reimagine how we work. Desired Experience * Bachelor's degree or equivalent ... Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation ...
... intelligence, to reimagine how we work. Desired Experience * Bachelor's degree or equivalent ... Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation ...
... intelligence, to reimagine how we work. Desired Experience * Bachelor's degree or equivalent ... Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation ...
Fraud Strategy Analyst Location: Dallas, TX Position Type: Contract Duration: 6 / 12 Month Work ... intelligence to provide customized talent management solutions for clients. Ztek's diversity ...
Quick apply
Fraud Strategy Analyst Location: Dallas, TX Position Type: Contract Duration: 6 / 12 Month Work ... intelligence to provide customized talent management solutions for clients. Ztek's diversity ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Quick apply
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Quick apply
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Healthcare Fraud Investigator
Dallas, TX · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Healthcare Fraud Investigator
Dallas, TX · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Healthcare Fraud Investigator with Security Clearance
Dallas, TX · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Healthcare Fraud Investigator with Security Clearance
Dallas, TX · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... intelligence (AI) tools to support parts of the hiring process, such as reviewing applications ...
Cultivate relationships with industry peers, law enforcement agencies, and financial institutions to share intelligence and collaborate on fraud prevention initiatives through ongoing training ...
Cultivate relationships with industry peers, law enforcement agencies, and financial institutions to share intelligence and collaborate on fraud prevention initiatives through ongoing training ...
Cultivate relationships with industry peers, law enforcement agencies, and financial institutions to share intelligence and collaborate on fraud prevention initiatives through ongoing training ...
Cultivate relationships with industry peers, law enforcement agencies, and financial institutions to share intelligence and collaborate on fraud prevention initiatives through ongoing training ...
Product Owner KYC & Fraud
Irving, TX · On-site
The ideal candidate will combine deep domain knowledge in KYC/AML and fraud prevention with strong ... device intelligence, velocity checks, transaction risk scoring, behavioral biometrics). • ...
Product Owner KYC & Fraud
Irving, TX · On-site
The ideal candidate will combine deep domain knowledge in KYC/AML and fraud prevention with strong ... device intelligence, velocity checks, transaction risk scoring, behavioral biometrics). • ...
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 are the key skills and qualifications needed to thrive in the Fraud Intelligence position, 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.
What is a Fraud Intelligence job?
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.
- Flexible Amazon Business Intelligence Engineer
- Business Intelligence
- Power Bi Consultant
- Contract Intelligence
- Work From Home Tesla Data Analyst
- Manager Sql Business Intelligence
- Business Intelligence Reporting
- Private Sector Intelligence Analyst
- Remote Open Source Intelligence
- Freelance Time Series Forecasting

Full-time
Medical
This job post has expired today. Applications are no longer accepted.
Job description
Why Join Q2?
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 simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers.
What Makes Q2 Special?
Being as passionate about our people as we are about our mission. We celebrate our employees in many ways, including our "Circle of Awesomeness" award ceremony and day of employee celebration among others! We invest in the growth and development of our team members through ongoing learning opportunities, mentorship programs, internal mobility, and meaningful leadership relationships. We also know that nothing builds trust and collaboration like having fun. We hold an annual Dodgeball for Charity event at our Q2 Stadium in Austin, inviting other local companies to play, and community organizations we support to raise money and awareness together.
SUMMARY
- We're looking for an Operations Director to lead operational execution for Fraud Intelligence Product Line organization - the team responsible for protecting customers, platforms, and transactions at scale.
- This role sits at the center of the organization, bringing together Product, Engineering, and cross-functional partners (including GTM, Sales, and Support) to drive business performance and operational excellence across the Fraud domain.
- The Fraud Intelligence organization designs and operates systems that detect, prevent, and respond to fraud across millions of transactions. With an annual operating budget comprising of multi-million portfolio, it plays a critical role in ensuring the company operates safely, securely, and at scale.
- This role reports to the VP, Product & Engineering Operations and serves as a key operational partner to the Managing Director, Fraud Intelligence. Acting as a Chief of Staff-type leader, you will drive execution, establish operating rhythms, and build the frameworks that enable Product and Engineering teams to deliver effectively.
- You will own and orchestrate the organization's operating model - including planning cycles, business reviews, performance metrics, and cross-functional alignment - ensuring leadership has the visibility and structure needed to make informed decisions and achieve business goals.
- This role requires a leader who can move seamlessly between strategy, execution, and organizational design, and who is comfortable operating in a fast-paced, high-impact environment.
- If you thrive in complex environments, enjoy building structure where none exists, and want to help scale a mission-critical technology organization, we'd like to meet you.
WHAT YOU WILL LEAD
Operational Execution & Business Rhythm
- 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
Financial & Resource Operations
- 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
- Ensure vendor and infrastructure spend is monitored and aligned with delivery needs
Product & Engineering Execution
- 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
- Support strong working relationships across product and technical leadership to ensure consistent execution
Performance Management & Reporting
- Own tracking and reporting of key metrics across:
- Product delivery and roadmap execution
- Engineering throughput and productivity
- Financial performance and spend
- Build and maintain dashboards and reporting that provide real-time visibility into performance
- Ensure leadership has clear, actionable insights to support decision-making
RESPONSIBILITIES
- 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
This position requires fluent written and oral communication in English.
Applicants must be authorized to work for any employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.
Health & Wellness
- Hybrid Work Opportunities
- Flexible Time Off
- Career Development & Mentoring Programs
- Health & Wellness Benefits, including competitive health insurance offerings and generous paid parental leave for eligible new parents
- Community Volunteering & Company Philanthropy Programs
- Employee Peer Recognition Programs - "You Earned it"
Click here to find out more about the benefits we offer.
Our Culture & Commitment:
We're proud to foster a supportive, inclusive environment where career growth, collaboration, and wellness are prioritized. And our benefits go beyond healthcare-offering resources for physical, mental, and professional well-being. Click here to find out more about the benefits we offer. Q2 employees are encouraged to give back through volunteer work and nonprofit support through our Spark Program (see more). We believe in making an impact-in the industry and in the community.
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