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Fraud Operations Analyst Jobs in Texas (NOW HIRING)

As the Fraud Operations Professional , you will support the Fraud and Claims Operations teams ... Analyze current-state business processes to identify inefficiencies, risks, and improvement ...

As a Fraud Operations Senior Professional, you will deliver strong operational and fraud prevention ... Review and analyze fraud cases to identify trends and mitigation opportunities. * Partner with ...

As a Fraud Operations Senior Professional, you will deliver strong operational and fraud prevention ... Review and analyze fraud cases to identify trends and mitigation opportunities. * Partner with ...

Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ... Your role is to provide comprehensive oversight and proactive monitoring of merchant operations and ...

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ... Your role is to provide comprehensive oversight and proactive monitoring of merchant operations and ...

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ... Your role is to provide comprehensive oversight and proactive monitoring of merchant operations and ...

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ... Your role is to provide comprehensive oversight and proactive monitoring of merchant operations and ...

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Fraud Operations Analyst information

See Texas salary details

$14

$28

$59

How much do fraud operations analyst jobs pay per hour?

As of Jul 20, 2026, the average hourly pay for fraud operations analyst 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 Fraud Operations Analyst vs Fraud Investigator?

AspectFraud Operations AnalystFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications like CFE or ACFE
Work EnvironmentAnalyzes data, monitors fraud patterns, and implements prevention strategies in a corporate settingConducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment
Employer & IndustryFinancial institutions, e-commerce, and retail companiesFinancial institutions, law enforcement agencies, and corporate security teams

While both roles focus on combating fraud, the Fraud Operations Analyst primarily monitors and analyzes fraud data to prevent future incidents, whereas the Fraud Investigator actively investigates specific fraud cases and gathers evidence for potential legal action.

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

To thrive as a Fraud Operations Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor’s degree. Familiarity with fraud detection tools, data analysis software, and case management systems is typically required, as well as relevant certifications like Certified Fraud Examiner (CFE). Excellent problem-solving abilities, communication, and the capacity to work under pressure are standout soft skills in this role. These skills are crucial for accurately identifying fraudulent activity, minimizing financial risk, and maintaining trust in organizational operations.

What does a Fraud Operations Analyst do?

A Fraud Operations Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, often in banking or financial services. They monitor transactions, analyze suspicious patterns, and use specialized software to identify potential fraud. Their role also includes reporting findings, collaborating with other departments, and sometimes working with law enforcement to resolve cases. By proactively addressing fraud risks, they help protect the company and its customers from financial losses.

What are some common challenges faced by Fraud Operations Analysts, and how can applicants prepare for them?

Fraud Operations Analysts often encounter the challenge of distinguishing between legitimate and suspicious transactions in real time, which requires strong analytical skills and attention to detail. They may also need to manage a high volume of alerts while meeting strict deadlines, making time management and prioritization essential. To prepare, applicants should familiarize themselves with current fraud trends, practice using analytical tools, and develop clear communication skills, as the role frequently involves collaborating with other departments such as compliance and customer service.
What are popular job titles related to Fraud Operations Analyst jobs in Texas? For Fraud Operations Analyst jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Fraud Operations Analyst jobs in Texas look for? The top searched job categories for Fraud Operations Analyst jobs in Texas are:
What cities in Texas are hiring for Fraud Operations Analyst jobs? Cities in Texas with the most Fraud Operations Analyst job openings:
Fraud Operations Professional

Fraud Operations Professional

Citizens Financial Group

Irving, TX • On-site

Other

Posted 6 days ago


Job description

Description

In this role, you'll experience new things, create new opportunities, think beyond your role, and make an impact.

 As the Fraud Operations Professional, you will support the Fraud and Claims Operations teams through the Command Center.  The Command Center is the centralized workforce orchestration and management hub that provides process documentation support, procedure writing, and data platforms used to manage the operations efficiently. 

 The Fraud Operations Professional is responsible for documenting, and optimizing business processes across the organization. This role partners with business leaders, operations teams, risk, compliance, and technology partners to develop standard operating procedures (SOPs), create process maps, define future-state operating models, and drive process standardization and continuous improvement initiatives. The position ensures processes are efficient, scalable, compliant, and aligned with organizational objectives. The role also serves as a subject matter expert in fraud operations processes as well as documentation methodologies, workflow analysis, and business process redesign. Inspired by process-mapping and process-design practices documented in internal methodologies and procedure frameworks

Process Design & Improvement

  • Analyze current-state business processes to identify inefficiencies, risks, and improvement opportunities.
  • Facilitate process discovery sessions and stakeholder interviews.
  • Design future-state workflows that improve efficiency, quality, and customer experience.
  • Recommend process automation, standardization, and control enhancements.
  • Support business transformation and operational excellence initiatives.

Process Mapping & Documentation

  • Develop end-to-end process maps, swimlane diagrams, and workflow documentation.
  • Maintain process inventories and process architecture repositories.
  • Document process inputs, outputs, decision points, controls, and stakeholder responsibilities.
  • Ensure process documentation aligns with enterprise standards and governance requirements.

Standard Operating Procedures

  • Create, update, and maintain SOPs, job aids, work instructions, and procedural documentation.
  • Establish documentation standards and version-control practices.
  • Partner with business owners to ensure procedures remain accurate and compliant.
  • Support audit, risk, and regulatory reviews through comprehensive documentation.

Stakeholder Engagement & Governance 

  • Collaborate with business leaders, operations teams, technology partners, and risk organizations.
  • Facilitate process reviews and approval sessions.
  • Provide training and guidance on process documentation and continuous improvement methodologies.
  • Monitor adherence to established procedures and identify opportunities for enhancement.

Most importantly, you'll feel valued for who you are and supported to achieve what's important to you, personally and professionally!

Primary responsibilities include

  • 5+ years of experience in process improvement, business analysis, operational excellence, or process management. 
  • Demonstrated experience developing SOPs, process maps, and business process documentation. 
  • Proficiency with process mapping tools such as Visio, Lucidchart, Signavio, Blueworks Live, or similar platforms. 
  • Strong analytical, facilitation, and problem-solving skills. 
  • Excellent written and verbal communication skills.

Qualifications, Education, Certifications and/or Other Professional Credentials

  • College degree and/or 5+ years of Fraud Operations expertise
  • Lean, Six Sigma, BPM, or Process Excellence certification. 
  • Experience leading enterprise process redesign or transformation initiatives. 
  • Knowledge of risk management, controls documentation, and governance frameworks. 
  • Experience supporting automation, workflow, or digital transformation projects.

Hours & Work Schedule

  • Hours per Week: 40
  • Work Schedule: M-F 8-5

Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.

Equal Employment Opportunity

Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.

Education:Why Work for UsEmployment Type: 1ST