Fraud Manager
Houston, TX · On-site
Oversee daily fraud operations for fraud coming in via non-card channels: ensure all alerts ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
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Houston, TX · On-site
Oversee daily fraud operations for fraud coming in via non-card channels: ensure all alerts ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Quick apply
Houston, TX · On-site
Oversee daily fraud operations for fraud coming in via non-card channels: ensure all alerts ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Texas City, TX · On-site
The position requires collaboration with cross-functional teams to improve operational efficiency ... recommendations to management. Our Culture AMOCO Federal Credit Union is 85+ years strong and ...
Texas City, TX · On-site
The position requires collaboration with cross-functional teams to improve operational efficiency ... recommendations to management. Our Culture AMOCO Federal Credit Union is 85+ years strong and ...
The position requires collaboration with cross-functional teams to improve operational efficiency ... recommendations to management. Our Culture AMOCO Federal Credit Union is 85+ years strong and ...
The position requires collaboration with cross-functional teams to improve operational efficiency ... recommendations to management. Our Culture AMOCO Federal Credit Union is 85+ years strong and ...
Houston, TX · On-site
The Treasury Operations Manager is responsible for managing daily banking and cash management ... Fraud prevention tools * Serve as the primary contact for banking partners. * Support migration of ...
Houston, TX · On-site
The Treasury Operations Manager is responsible for managing daily banking and cash management ... Fraud prevention tools * Serve as the primary contact for banking partners. * Support migration of ...
Houston, TX · On-site
... management, cost control, and operational execution. This role drives competitive pricing, ensures ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
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Houston, TX · On-site
... management, cost control, and operational execution. This role drives competitive pricing, ensures ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
Houston, TX · On-site
... management, cost control, and operational execution. This role drives competitive pricing, ensures ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
Houston, TX · On-site
... management, cost control, and operational execution. This role drives competitive pricing, ensures ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
Houston, TX · On-site
... management, cost control, and operational execution. This role drives competitive pricing, ensures ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
Houston, TX · On-site
... management, cost control, and operational execution. This role drives competitive pricing, ensures ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
Houston, TX · On-site +1
Job Summary Leads and governs the CITGO Third Party Risk Management (TPRM) program, with enterprise ... Fraud, and other related TPRM matters. Job Duties II Job duties displayed above are not all ...
Houston, TX · On-site +1
Job Summary Leads and governs the CITGO Third Party Risk Management (TPRM) program, with enterprise ... Fraud, and other related TPRM matters. Job Duties II Job duties displayed above are not all ...
Houston, TX · On-site
Ability to collaborate and work effectively across functions (including Legal, Compliance, Risk Management, Fraud, Internal Audit, Operations, and Retail) in a fast-paced, high-volume, high-pressure ...
Houston, TX · On-site
Ability to collaborate and work effectively across functions (including Legal, Compliance, Risk Management, Fraud, Internal Audit, Operations, and Retail) in a fast-paced, high-volume, high-pressure ...
Houston, TX · On-site
... Operations Manager to oversee daily financial operations, payroll and benefits administration ... Review business credit cards daily for potential fraud. * Reconcile monthly credit card statements.
Houston, TX · On-site
... Operations Manager to oversee daily financial operations, payroll and benefits administration ... Review business credit cards daily for potential fraud. * Reconcile monthly credit card statements.
Houston, TX · On-site
Oversee daily card operations: monitor and ensure timely investigation and resolution of card fraud ... Manage card program support functions including card inventory and stock management, travel ...
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Houston, TX · On-site
Oversee daily card operations: monitor and ensure timely investigation and resolution of card fraud ... Manage card program support functions including card inventory and stock management, travel ...
Houston, TX · On-site
$7.4K/mo
Plans, participates in and conducts undercover investigations, surveillance operations, raids, and ... Knowledge of management and administrative principles, techniques, and methodologies * Knowledge of ...
Houston, TX · On-site
$7.4K/mo
Plans, participates in and conducts undercover investigations, surveillance operations, raids, and ... Knowledge of management and administrative principles, techniques, and methodologies * Knowledge of ...
Lead member of the Strategic Account Management (SAM) team; responsible for leading key SAM ... fraud. All information and credentials submitted in your application must be truthful and complete.
Lead member of the Strategic Account Management (SAM) team; responsible for leading key SAM ... fraud. All information and credentials submitted in your application must be truthful and complete.
Lead member of the Strategic Account Management (SAM) team; responsible for leading key SAM ... fraud. All information and credentials submitted in your application must be truthful and complete.
Lead member of the Strategic Account Management (SAM) team; responsible for leading key SAM ... fraud. All information and credentials submitted in your application must be truthful and complete.
Lead and inspire a team of talented Site Directors and Operations Managers. * Drive the ... Knowledge of legal issues related to clinical practice operations, employment law and fraud/abuse ...
Lead and inspire a team of talented Site Directors and Operations Managers. * Drive the ... Knowledge of legal issues related to clinical practice operations, employment law and fraud/abuse ...
Houston, TX · On-site
$99K - $130K/yr
Directs the operations of the Audit Division, which encompasses Internal Audit, Special ... Is also responsible for investigation of fraud and misappropriation and evaluation of computer ...
Houston, TX · On-site
$99K - $130K/yr
Directs the operations of the Audit Division, which encompasses Internal Audit, Special ... Is also responsible for investigation of fraud and misappropriation and evaluation of computer ...
Houston, TX · On-site
$99K - $130K/yr
Directs the operations of the Audit Division, which encompasses Internal Audit, Special ... Is also responsible for investigation of fraud and misappropriation and evaluation of computer ...
Houston, TX · On-site
$99K - $130K/yr
Directs the operations of the Audit Division, which encompasses Internal Audit, Special ... Is also responsible for investigation of fraud and misappropriation and evaluation of computer ...
Houston, TX · On-site
$99K - $130K/yr
Directs the operations of the Audit Division, which encompasses Internal Audit, Special ... Is also responsible for investigation of fraud and misappropriation and evaluation of computer ...
Quick apply
Houston, TX · On-site
$99K - $130K/yr
Directs the operations of the Audit Division, which encompasses Internal Audit, Special ... Is also responsible for investigation of fraud and misappropriation and evaluation of computer ...
Houston, TX · On-site
$90K - $150K/yr
Applying considerable knowledge of the subject matter to the development and prioritization of anti-fraud strategies, analytics, models, and operations; * Managing engagement teams and competing ...
Houston, TX · On-site
$90K - $150K/yr
Applying considerable knowledge of the subject matter to the development and prioritization of anti-fraud strategies, analytics, models, and operations; * Managing engagement teams and competing ...
Houston, TX · On-site
... management, and continuous improvement - Experience within renewable energy, service operations, or ... BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent ...
Houston, TX · On-site
... management, and continuous improvement - Experience within renewable energy, service operations, or ... BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent ...
$27.6K - $35.9K
4% of jobs
$35.9K - $44.2K
13% of jobs
$46.3K is the 25th percentile. Wages below this are outliers.
$44.2K - $52.5K
32% of jobs
The median wage is $53K / yr.
$52.5K - $60.8K
18% of jobs
$60.8K - $69.1K
6% of jobs
$72.2K is the 75th percentile. Wages above this are outliers.
$69.1K - $77.4K
4% of jobs
$77.4K - $85.7K
4% of jobs
$85.7K - $94K
3% of jobs
$94K - $102.3K
6% of jobs
$102.3K - $110.6K
7% of jobs
$110.6K - $118.9K
1% of jobs
$27.6K
$64.6K
$118.9K
Cities near Webster, TX with the most Fraud Operations Manager job openings:

Role:
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 activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and other electronic channels. Ensure 100% regulatory compliance with Regulation E, NACHA Operating Rules, UCC, FFIEC guidance, and internal policies while minimizing financial losses and delivering exceptional member experience. Monitor and identify emerging fraud activity, implement preventive measures, prepare executive-level fraud reports, serve as the primary liaison with law enforcement and vendors, and maintain current expertise through ongoing external training.
Essential Functions & Responsibilities:
Supervise, coach, and develop the Fraud Analyst(s). Responsibilities include hiring, training, scheduling, performance reviews, quality assurance reviews of investigations/disputes.
Oversee daily fraud operations for fraud coming in via non-card channels: ensure all alerts, disputes, and cases are actioned within required SLAs and regulatory timelines
Monitor team performance metrics (loss rates, recovery rates, alert response times, dispute win/loss ratios, provisional credit accuracy).
Continuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate testing and rollout of new detection strategies
Act as primary liaison with IT Security, Deposit Operations, Card Services, Compliance, and external partners (Visa, Pulse, Verafin, law enforcement) on non-card fraud-related matters, data compromises, and mass reissuance events
Perform other duties as assigned and remain current on evolving fraud typologies and regulatory changes.
Performance Measurements:
Knowledge and Skills:
Experience: Three years to five years of similar or related experience.
Education: (1) A bachelor's degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree (e.g., information technology certifications in lieu of a degree).
Interpersonal Skills: Strong leadership and coaching skills; frequent contact with staff, senior management, members (in distress), law enforcement, and regulators. Must excel at motivating teams during high-pressure events while maintaining professionalism and empathy.
Other Skills: Expert knowledge of Regulation E, NACHA Operating Rules, UCC, Visa/Pulse operating regulations. Advanced proficiency with fraud platforms, digital banking systems, ACH/wire platforms, and core processing systems. Proven ability to analyze fraud data, identify trends, and implement effective detection/prevention strategies. Excellent decision-making, prioritization, and project management skills in a fast-paced environment. Strong written and verbal communication skills for executive reporting and member correspondence.
Physical Requirements: Standard office environment; occasional extended hours during major fraud events or compromises.
Work Environment: Professional office setting with the need for calm, decisive leadership during crisis situations.
Sourced by ZipRecruiter
Finance and insurance
201 - 500 Employees
Houston, TX, US
1977