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 the Fraud Operations Professional , you will support the Fraud and Claims Operations teams ... Analyze current-state business processes to identify inefficiencies, risks, and improvement ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Sr Professional
Irving, TX · On-site
Review and analyze fraud claims, alerts, and case data to identify operational opportunities * Data skills, Tableau, SQL, Excel preferred Required Qualifications * Bachelor's degree in Business ...
Fraud Operations Sr Professional
Irving, TX · On-site
Review and analyze fraud claims, alerts, and case data to identify operational opportunities * Data skills, Tableau, SQL, Excel preferred Required Qualifications * Bachelor's degree in Business ...
Fraud Operations Sr Professional
Irving, TX · On-site
Review and analyze fraud claims, alerts, and case data to identify operational opportunities * Data skills, Tableau, SQL, Excel preferred Required Qualifications * Bachelor's degree in Business ...
Fraud Operations Sr Professional
Irving, TX · On-site
Review and analyze fraud claims, alerts, and case data to identify operational opportunities * Data skills, Tableau, SQL, Excel preferred Required Qualifications * Bachelor's degree in Business ...
Fraud Operations Sr Professional
Irving, TX · On-site
Review and analyze fraud claims, alerts, and case data to identify operational opportunities * Data skills, Tableau, SQL, Excel preferred Required Qualifications * Bachelor's degree in Business ...
Fraud Operations Sr Professional
Irving, TX · On-site
Review and analyze fraud claims, alerts, and case data to identify operational opportunities * Data skills, Tableau, SQL, Excel preferred Required Qualifications * Bachelor's degree in Business ...
Fraud Manager
Houston, TX · On-site
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 ...
Fraud Manager
Houston, TX · On-site
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 ...
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 ...
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 ...
Fraud Manager
Houston, TX · On-site
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 ...
Quick apply
Fraud Manager
Houston, TX · On-site
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 ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations ... Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations ... Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations ... Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations ... Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data ...
Fraud Coordinator
Midland, TX · On-site
$65K - $77K/yr
You're naturally analytical, detail-oriented, and confident making decisions in situations that ... Takes ownership of fraud operations, investigations, and recommendations while ensuring timely ...
Quick apply
Fraud Coordinator
Midland, TX · On-site
$65K - $77K/yr
You're naturally analytical, detail-oriented, and confident making decisions in situations that ... Takes ownership of fraud operations, investigations, and recommendations while ensuring timely ...
Fraud Coordinator
Midland, TX · On-site
$65K - $77K/yr
You're naturally analytical, detail-oriented, and confident making decisions in situations that ... Takes ownership of fraud operations, investigations, and recommendations while ensuring timely ...
Quick apply
Fraud Coordinator
Midland, TX · On-site
$65K - $77K/yr
You're naturally analytical, detail-oriented, and confident making decisions in situations that ... Takes ownership of fraud operations, investigations, and recommendations while ensuring timely ...
The Fraud Systems Test Analyst provides operational and analytical support to fraud strategy, with a primary focus on system testing and issue resolution in partnership with vendors. This role is ...
The Fraud Systems Test Analyst provides operational and analytical support to fraud strategy, with a primary focus on system testing and issue resolution in partnership with vendors. This role is ...
Informativ LLC is the leading provider of fraud prevention, proactive compliance, credit reports ... The Revenue Operations Analyst (Salesforce amp; Systems) is responsible for supporting and ...
Informativ LLC is the leading provider of fraud prevention, proactive compliance, credit reports ... The Revenue Operations Analyst (Salesforce amp; Systems) is responsible for supporting and ...
Partner with Risk Data Science & Analytics to translate dashboards, models, features, risk scores, and analytical insights into practical fraud decision strategies and operational controls.
Partner with Risk Data Science & Analytics to translate dashboards, models, features, risk scores, and analytical insights into practical fraud decision strategies and operational controls.
Fraud Strategist
$77K - $132K/yr
Partner with Risk Data Science & Analytics to translate dashboards, models, features, risk scores, and analytical insights into practical fraud decision strategies and operational controls.
Fraud Strategist
$77K - $132K/yr
Partner with Risk Data Science & Analytics to translate dashboards, models, features, risk scores, and analytical insights into practical fraud decision strategies and operational controls.
Fraud Strategist
Richardson, TX · On-site +1
$77K - $132K/yr
Partner with Risk Data Science & Analytics to translate dashboards, models, features, risk scores, and analytical insights into practical fraud decision strategies and operational controls.
Fraud Strategist
Richardson, TX · On-site +1
$77K - $132K/yr
Partner with Risk Data Science & Analytics to translate dashboards, models, features, risk scores, and analytical insights into practical fraud decision strategies and operational controls.
Provide fraud and related operational support to team members in bank offices and operations areas * Review daily fraud and anomalous activity alerts utilizing various systems * Research and ...
Provide fraud and related operational support to team members in bank offices and operations areas * Review daily fraud and anomalous activity alerts utilizing various systems * Research and ...
Fraud Operations Analyst information
See Texas salary details
$14.56 - $18.63
15% of jobs
$20.10 is the 25th percentile. Wages below this are outliers.
$18.63 - $22.70
28% of jobs
The median wage is $24.17 / hr.
$22.70 - $26.77
19% of jobs
$30.10 is the 75th percentile. Wages above this are outliers.
$26.77 - $30.84
16% of jobs
$30.84 - $34.92
12% of jobs
$34.92 - $38.99
3% of jobs
$38.99 - $43.06
1% of jobs
$43.06 - $47.13
3% of jobs
$47.13 - $51.20
0% of jobs
$51.20 - $55.28
3% of jobs
$55.28 - $59.35
0% of jobs
$14
$28
$59
How much do fraud operations analyst jobs pay per hour?
What is the difference between Fraud Operations Analyst vs Fraud Investigator?
| Aspect | Fraud Operations Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications like CFE or ACFE |
| Work Environment | Analyzes data, monitors fraud patterns, and implements prevention strategies in a corporate setting | Conducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment |
| Employer & Industry | Financial institutions, e-commerce, and retail companies | Financial 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?
What does a Fraud Operations Analyst do?
What are some common challenges faced by Fraud Operations Analysts, and how can applicants prepare for them?

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.Â
 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 & GovernanceÂ
- 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.Â
- Demonstrated experience developing SOPs, process maps, and business process documentation.Â
- Proficiency with process mapping tools such as Visio, Lucidchart, Signavio, Blueworks Live, or similar platforms.Â
- Strong analytical, facilitation, and problem-solving skills.Â
- 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.Â
- Experience leading enterprise process redesign or transformation initiatives.Â
- Knowledge of risk management, controls documentation, and governance frameworks.Â
- 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: 1STAbout Citizens Financial Group
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
New York, NY, US