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Fraud Operations Manager Jobs in Forney, TX (NOW HIRING)

TBK Bank, SSB

Payments Operations Manager

Dallas, TX · On-site

Lead, develop, and manage a team of payment operations professionals * Establish performance goals ... Identifyand mitigate operational, financial, and fraud risks * Develop and execute the strategic ...

TBK Bank, SSB

Payments Operations Manager

Dallas, TX · On-site

Lead, develop, and manage a team of payment operations professionals * Establish performance goals ... Identify and mitigate operational, financial, and fraud risks * Develop and execute the strategic ...

US Bank

Prepaid Fraud Risk Manager

Irving, TX · On-site

The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for ... This role partners closely with product, operations, compliance, technology, risk management ...

US Bank

Fraud Loss Forecasting Analyst

Irving, TX · On-site

Monitor emerging fraud risks, business changes, operational initiatives, and control enhancements ... Proven ability to manage multiple priorities and competing deadlines in a fast-paced environment.

RealPage, Inc.

Trust and Safety Analyst

Richardson, TX · On-site

Use SQL, payment data, account activity, case history, fraud tools, processor records, CRM data, and operational signals to investigate escalated fraud issues andvalidateroot cause. * Document data ...

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Fraud Operations Manager information

See Forney, TX salary details

$28.4K

$66.4K

$122.1K

How much do fraud operations manager jobs pay per year?

As of Sep 12, 2026, the average yearly pay for fraud operations manager in Forney, TX is $66,382.00, according to ZipRecruiter salary data. Most workers in this role earn between $47,300.00 and $82,000.00 per year, depending on experience, location, and employer.

What does a fraud operations manager do?

A Fraud Operations Manager oversees a team responsible for detecting, investigating, and preventing fraudulent activities within an organization, particularly in sectors like banking and finance. They develop and implement fraud prevention strategies, review suspicious transactions, and coordinate with law enforcement or regulatory bodies when necessary. Additionally, they analyze fraud trends, train staff on best practices, and ensure compliance with relevant laws and internal policies. Their role is crucial for minimizing financial losses and maintaining the organization's reputation.

What are the key skills and qualifications needed to thrive as a fraud operations manager?

To thrive as a Fraud Operations Manager, you need expertise in fraud detection, risk analysis, and a solid background in finance or business, often supported by a relevant degree. Familiarity with fraud management tools, case management systems, and certifications like Certified Fraud Examiner (CFE) are typically required. Strong leadership, critical thinking, and excellent communication skills help you lead teams and coordinate cross-functional investigations. These abilities are crucial for effectively preventing losses, maintaining regulatory compliance, and ensuring organizational trust.

What are some common challenges faced by fraud operations managers, and how can they effectively address them?

Fraud Operations Managers often encounter challenges such as rapidly evolving fraud tactics, high-pressure decision-making, and balancing customer experience with risk mitigation. To address these, they must stay up to date with industry trends, foster collaboration between fraud analysts, IT, and customer service teams, and implement adaptive fraud detection systems. Strong communication skills and continuous training for their teams are essential to respond effectively to changing threats and regulatory requirements.

What cities near Forney, TX are hiring for Fraud Operations Manager jobs?

Cities near Forney, TX with the most Fraud Operations Manager job openings:

Fraud Operations Manager jobs near you
Infographic showing various Fraud Operations Manager job openings in Forney, TX as of August 2026, with employment types broken down into 85% Full Time, 14% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $66,382 per year, or $31.9 per hour.

Payments Operations Manager

Dallas, TX • On-site

Triumph Financial
Finance and Insurance • 1 - 5K employees
Learn more about Triumph Financialexternal

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 29 days ago

Job description

Join TBK Bank!
At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.
ESSENTIAL DUTIES & RESPONSIBILITIES
  • Lead, develop, and manage a team of payment operations professionals
  • Establish performance goals, KPIs, and accountability standards
  • Conduct hiring, onboarding, coaching, and performance management
  • Ensure staffing coverage for critical processing windows
  • Foster a culture of operational excellence, accountability, and continuous improvement
  • Oversee daily payment operations across ACH, wires, cards, RTP, FedNow, and emerging payment rails
  • Ensure timely and accurate processing and settlement of transactions
  • Monitor performance against SLAs and KPIs
  • Act as escalation point for complex payment issues
  • Drive implementation of new payment products and enhancements
  • Establish and maintain financial controls supporting payment processing, settlement, and reconciliation activities.
  • Ensure reconciliation processes across payment and deposit systems
  • Develop and/or maintain operational reporting and dashboards
  • Manage settlement, clearing, and funding account activities related to payment operations.
  • Provide insights to senior leadership
  • Ensure compliance with NACHA, Reg E, AML/KYC, and payment rail standards
  • Maintain strong internal controls and operational governance
  • Support audits, regulatory examinations, and remediation activities
  • Identify and mitigate operational, financial, and fraud risks
  • Develop and execute the strategic roadmap for Payment Operations aligned with organizational goals.
  • Identify emerging payment trends, technologies, and industry best practices.
  • Translate business objectives into operational priorities and measurable outcomes.
  • Partner with executive leadership on long-term operational planning and scalability.
  • Lead annual operational planning, forecasting, and budgeting activities.
  • Evaluate new payment capabilities including RTP, FedNow, digital wallets, and embedded payments.
  • Develop business cases for automation and strategic investments.
  • Lead payment modernization initiatives and operational transformation programs.
  • Improve customer experience and reduce operational friction.
  • Partner with Finance, Treasury, Product, Risk, and Technology teams
  • Communicate operational performance and risks to stakeholders
  • Support cross-functional initiatives
  • Other duties as assigned

EXPERIENCE & EDUCATION
  • Bachelor's degree in finance, Accounting, Business, or related field preferred
  • ISO 20022 knowledge
  • 7-10+ years of payment or banking operations experience
  • 3-5+ years of leadership experience.
  • AAP Certification or other comparable certification preferred
  • Strong understanding of ACH, Wire, RTP/FedNow, and card payment networks.

WORK ENVIRONMENT
The work environment characteristics described here maybe encountered while performing the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
  • Moderate noise (i.e. business office with computers, phone, and printers, light traffic).
  • Ability to work in a confined area.
  • Ability to sit at a computer terminal for an extended period of time. Occasional stooping or kneeling may be necessary.
  • While performing the duties of this job, the employee is regularly required to stand, sit, talk, hear and use hands and fingers to operate a computer keyboard and telephone.
  • Specific vision abilities are required by this job due to computer work.
  • Light to moderate lifting is required.
  • Regular, predictable attendance is required.

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!

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