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 ...
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 ...
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 Strategy Analyst
Richardson, TX · On-site
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
Fraud Strategy Analyst
Richardson, TX · On-site
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
Fraud Strategy Analyst
Richardson, TX · On-site
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
Fraud Strategy Analyst
Richardson, TX · On-site
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
Fraud Strategy Analyst
$77K - $132K/yr
The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
Fraud Strategy Analyst
$77K - $132K/yr
The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
Fraud Strategy Analyst
Richardson, TX · On-site +1
$77K - $132K/yr
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
Fraud Strategy Analyst
Richardson, TX · On-site +1
$77K - $132K/yr
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
CRP Legal Processing Operations Specialist
$28.30 - $42.44/hr
In addition, the Fraud Operations Analyst will also be responsible for providing backup fraud investigation services for, debit and credit cards, new accounts, account abuse, check forgery and fraud ...
New
CRP Legal Processing Operations Specialist
$28.30 - $42.44/hr
In addition, the Fraud Operations Analyst will also be responsible for providing backup fraud investigation services for, debit and credit cards, new accounts, account abuse, check forgery and fraud ...
New
Fraud Model Developer
Frisco, TX · On-site
This role requires strong experience in machine learning, statistical modeling, data analysis, and model performance monitoring. You will work closely with Fraud Risk, Fraud Operations, Product ...
Fraud Model Developer
Frisco, TX · On-site
This role requires strong experience in machine learning, statistical modeling, data analysis, and model performance monitoring. You will work closely with Fraud Risk, Fraud Operations, Product ...
This role requires strong experience in machine learning, statistical modeling, data analysis, and model performance monitoring. You will work closely with Fraud Risk, Fraud Operations, Product ...
This role requires strong experience in machine learning, statistical modeling, data analysis, and model performance monitoring. You will work closely with Fraud Risk, Fraud Operations, Product ...
Fraud Quality Control Analyst
Dallas, TX · On-site
$55K - $71K/yr
Fraud Quality Control Analyst II The Fraud Quality Control Analyst is responsible for assessing ... At least 2+ Years of experience in Fraud Operations Preferred Qualifications * Experience in ...
Fraud Quality Control Analyst
Dallas, TX · On-site
$55K - $71K/yr
Fraud Quality Control Analyst II The Fraud Quality Control Analyst is responsible for assessing ... At least 2+ Years of experience in Fraud Operations Preferred Qualifications * Experience in ...
Provide expert-level legal support for fraud operations initiatives, including analysis of emerging trends, AI/ML-enabled fraud detection, customer education and intervention strategies, payment ...
Provide expert-level legal support for fraud operations initiatives, including analysis of emerging trends, AI/ML-enabled fraud detection, customer education and intervention strategies, payment ...
Fraud Risk Analyst
Irving, TX · On-site
Collaborate closely with operations, technology, risk management, and crossfunctional teams to ... Strong background in fraud analytics and rule development, with demonstrated ability to identify ...
Fraud Risk Analyst
Irving, TX · On-site
Collaborate closely with operations, technology, risk management, and crossfunctional teams to ... Strong background in fraud analytics and rule development, with demonstrated ability to identify ...
Fraud Risk Analytics Manager
Irving, TX · Hybrid
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
Fraud Risk Analytics Manager
Irving, TX · Hybrid
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
As a key member of the Authentication Fraud Strategy team, the analyst partners with Fraud Strategy, Digital, Operations, Technology, Risk, and external vendors to drive data-driven decision making ...
New
As a key member of the Authentication Fraud Strategy team, the analyst partners with Fraud Strategy, Digital, Operations, Technology, Risk, and external vendors to drive data-driven decision making ...
New
Fraud Risk Analytics Manager
Irving, TX · On-site
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
Fraud Risk Analytics Manager
Irving, TX · On-site
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
Fraud Risk Analytics Manager
Irving, TX · Hybrid
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
Fraud Risk Analytics Manager
Irving, TX · Hybrid
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
Fraud Risk Analytics Manager
Irving, TX · Hybrid
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
Fraud Risk Analytics Manager
Irving, TX · Hybrid
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
Fraud Risk Analytics Manager
Irving, TX · Hybrid
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
Fraud Risk Analytics Manager
Irving, TX · Hybrid
$106K - $130K/yr
Collaborate with operations and product teams to ensure well-defined objective functions which are ... fraud analytics, fraud risk management, or financial crime data science * Strong experience with ...
Fraud Operations Analyst information
See Dallas, TX salary details
$15.46 - $19.78
15% of jobs
$21.34 is the 25th percentile. Wages below this are outliers.
$19.78 - $24.10
28% of jobs
The median wage is $25.67 / hr.
$24.10 - $28.43
19% of jobs
$31.96 is the 75th percentile. Wages above this are outliers.
$28.43 - $32.75
16% of jobs
$32.75 - $37.07
12% of jobs
$37.07 - $41.40
3% of jobs
$41.40 - $45.72
1% of jobs
$45.72 - $50.05
3% of jobs
$50.05 - $54.37
0% of jobs
$54.37 - $58.69
3% of jobs
$58.69 - $63.02
0% of jobs
$15
$30
$63
How much do fraud operations analyst jobs pay per hour?
Are fraud operations analyst jobs in high demand?
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?
How much does a fraud operations analyst get paid?
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.
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 position is 4 days in office at our Irving, TX office (1 day from home)
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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