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Fraud Operations Analyst Jobs in Texas (NOW HIRING)

JP Morgan Chase

Fraud Associate I

Plano, TX · On-site

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 ...

JPMorgan Chase & Co.

Fraud Associate I

Plano, TX · On-site

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 ...

SoFi

Fraud Model Analyst

Frisco, TX

This role will partner closely with Fraud Model Development, Fraud Strategy, Product, Operations, and Engineering to establish consistent analytical frameworks for measuring fraud performance ...

Us Bank

Fraud Risk Analyst

Irving, TX · On-site

$125 - $150/hr

Working closely with partners across operations, technology, and risk management, you will quantify ... Analyze large, complex datasets to identify emerging fraud trends, performance shifts, and ...

US Bank

Fraud Risk Analyst

Irving, TX · On-site

Working closely with partners across operations, technology, and risk management, you will quantify ... Analyze large, complex datasets to identify emerging fraud trends, performance shifts, and ...

Visa

Senior Risk Operations Analyst

Austin, TX · Hybrid

The Senior Risk Operations Analyst is a high visibility and demanding role, responsible for ... This position is responsible for identification and mitigation to any risk or fraud attack ...

Visa

Senior Risk Operations Analyst

Austin, TX · On-site

The Senior Risk Operations Analyst is a high visibility and demanding role, responsible for ... This position is responsible for identification and mitigation to any risk or fraud attack ...

SoFi

Fraud Model Analyst

Frisco, TX · On-site

This role will partner closely with Fraud Model Development, Fraud Strategy, Product, Operations, and Engineering to establish consistent analytical frameworks for measuring fraud performance ...

US Bank

Authentication Fraud Strategy Analyst

Irving, TX · On-site

Partner with Fraud Strategy, Digital, Operations, Technology, Risk, and Product teams to prioritize ... Translate complex analytical findings into clear, actionable, and executive-ready recommendations ...

ASCENSUS

Senior Fraud Strategy Analyst

Dallas, TX · On-site

The Senior Fraud Strategy Analyst will play a key role in identifying fraud trends and emerging ... Partner cross-functionally with teams across risk, operations, compliance, legal, technology ...

HEB

Fraud Analysis Manager

San Antonio, TX · On-site

$89K/yr

... an analyst through a tricky case as you are spotting an emerging fraud pattern in the data or ... Establish operational objectives and work plans for the team, delegating assignments and ensuring ...

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All JobsFraud Operations Analyst JobsFraud Operations Analyst Jobs in Texas

Fraud Operations Analyst information

See Texas salary details

$14

$28

$59

How much do fraud operations analyst jobs pay per hour?

As of Sep 7, 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 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 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 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 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.

Are fraud operations analyst jobs in high demand?

Fraud operations analyst jobs are in high demand due to the increasing need for organizations to detect and prevent financial crimes. These roles often require skills in data analysis, fraud detection tools, and knowledge of financial regulations, making them a valuable part of risk management teams across various industries.

How much does a fraud operations analyst get paid?

A fraud operations analyst typically earns between $50,000 and $80,000 annually, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

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 Analyst jobs near you
Infographic showing various Fraud Operations Analyst job openings in Texas as of August 2026, with employment types broken down into 86% Full Time, 11% Part Time, 2% Contract, and 1% Nights. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $59,460 per year, or $28.6 per hour.

Fraud Associate I

JP Morgan Chase

Plano, TX • On-site

Full-time

Medical, Retirement

Posted 4 days ago

JPMorgan Chase & Co. rating

7.9

Company rating: 7.9 out of 10

Based on 500 frontline employees who took The Breakroom Quiz

77th of 175 rated banks

Job description

Join a Fraud team that sets the industry standard for protecting merchants and payments at scale. In this role, you'll drive strategies that stop fraud across credit, debit, and deposit channels-directly reducing losses for the Bank and our merchants while safeguarding the integrity of the payment network. You'll collaborate across lines of defense to tackle complex fraud, credit, and brand risks, gaining exposure to advanced analytics, cutting-edge tools, and crossfunctional partners. With clear pathways for growth and mobility, you'll expand your skills in risk strategy, operations, and stakeholder management while making a measurable impact from day one. Be part of a trusted team that protects JPMorganChase and its clients while elevating the security and resilience of global commerce.

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial systems from fraudulent activities. You will focus on broad level tasks while providing oversight to assess and mitigate potential risk, ensuring that all items associated with risk and controls are effectively managed. You will leverage your tech literacy to stay abreast of emerging technologies and use data analytics to identify patterns and trends in fraudulent activities. Your role is to provide comprehensive oversight and proactive monitoring of merchant operations and investigations, ensuring sound control performance and the early identification of issues and gaps. 

Job Responsibilities

  • Leverage expertise in core fraud and credit functions to mitigate risk and reduce financial losses.
  • Partnership with external clients and internal partners in various departments including, Credit, Strategy, Controls, Legal, Compliance, Sales etc.
  • Collaborate with the Merchant Services executive leadership teams to advance business priorities and objectives.
  • Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process improvement and automation.
  • Foster cross-functional collaboration to strengthen risk management practices and internal controls.
  • Monitor fraud and credit processes, ensuring data integrity and effective remediation of issues.
  • Act as a leader and advocate for fraud and credit risk in technology projects and working groups.
  • Support change management by facilitating the adoption of new processes, technologies, and strategic initiatives

Required qualifications, capabilities and skills

  • Two or more years of experience or equivalent expertise in fraud detection and prevention, with a focus on identifying at-risk customers and transactions.
  • Experience in business risk and controls, with a background in Fraud Operations.
  • Ability to identify control breaks, root cause identification and issue resolution.
  • Proficiency in using data analytics to interpret patterns and trends in fraudulent activities.
  • Ability to understand and apply emerging technologies that impact business, particularly in the context of fraud prevention.
  • Experience in cross-functional collaboration, with a track record of working effectively with different departments to achieve common goals.
  • Functional understanding of Structured Query Language, Statistical Analysis Software or other programming languages.
  • Ability to query large amounts of data and transform raw data into actionable management information.
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. 

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. 

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