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Fraud Operations Representative Jobs (NOW HIRING)

UMB Financial

Fraud Prevention Analyst

Kansas City, MO · Hybrid

$59K - $86K/yr

As the Fraud Prevention Analyst , you will support UMB Fraud Operations to protect UMB and clients ... Compensation Range: $59,085 - $86,922 The posted compensation range on this listing represents UMB ...

Golden 1

Checking Operations Representative

Sacramento, CA · On-site

$20.07 - $22/hr

TITLE: CHECKING OPERATIONS REPRESENTATIVE STATUS: NON-EXEMPT REPORTS TO: CHECKING OPERATIONS ... Collaborate with the fraud prevention team to enhance security protocols, proactively identifying ...

company36

Operations Representative

Billings, MT · On-site

$17.28 - $26.77/hr

Position Summary The Operations I position performs basic Operations functions. This position ... Review various fraud prevention reports to monitor unconventional member account behavior for debit ...

SentiLink Corp

$200 - $250/hr

Help establish best practices for fraud prevention, identity verification, risk management, and financial‑crime operations. * Represent SentiLink at industry events, customer meetings, and other ...

New

Engine

Fraud Analyst

$46K - $63K/yr

... representing 1.8M+ travelers. We're the retailer and the rails of business travel, the fastest ... Operations, and is central to protecting Engine and its customers as we scale. What You'll Do

Whatnot

Fraud Agent

Phoenix, AZ · On-site

$15.50 - $20.50/hr

Understanding of E-commerce and Marketplace operations. * Experience with Customer facing systems ... represented within our workforce.

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How much do fraud operations representative jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for fraud operations representative in the United States is $20.45, according to ZipRecruiter salary data. Most workers in this role earn between $16.35 and $21.15 per hour, depending on experience, location, and employer.

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Deposit Operations Representative

Texas City, TX • On-site

Texas First Bank
Commercial Banking • 201 - 500 employees
Learn more about Texas First Bankexternal

Full-time

Re-posted 3 days ago

Job description

Join Texas First Bank!

Founded in 1973, Texas First Bank is a fast-growing community bank with 27 locations across Southeast Texas. Our people are our greatest asset, and were dedicated to helping employees and communities thrive.

Text [location] to (281) 688-6192 to apply and submit your resume!

Job Summary

The Deposit Operations Representative III position at Texas First Bank is responsible for a variety of tasks, such as handling NSFs, stop payments, chargebacks, ACH disputes, unposted transactions, check returns, reclamations, wire transfers and other duties as assigned. This role requires independent decision-making and the ability to detect fraud patterns and suspicious activity. It also requires supporting retail staff. Must have knowledge of various banking regulations i.e. Reg E, Reg CC, Nacha Rules, etc.

Education and Special Requirements

  • High School diploma or equivalent
  • Attention to detail and strong analytical skills.
  • Effective communication and organizational abilities.
  • Exceptional customer service skills.
  • Minimum 5 years in banking.
  • Proficiency in Microsoft Office applications.
  • Ability to operate various office equipment.

Salary Grade 02 - 04

EOE/Disability/Veteran

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