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 ...
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
Fraud Operations Professional
Irving, TX · On-site
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 ...
As the Fraud Operations Senior Professional , you will develop and implement operational strategy by creating, deploying, and measuring processes while ensuring that the results are monitored. You ...
As the Fraud Operations Senior Professional , you will develop and implement operational strategy by creating, deploying, and measuring processes while ensuring that the results are monitored. You ...
Fraud Operations Sr Professional
Irving, TX · On-site
As the Fraud Operations Senior Professional , you will develop and implement operational strategy by creating, deploying, and measuring processes while ensuring that the results are monitored. You ...
Fraud Operations Sr Professional
Irving, TX · On-site
As the Fraud Operations Senior Professional , you will develop and implement operational strategy by creating, deploying, and measuring processes while ensuring that the results are monitored. You ...
As the Fraud Operations Senior Professional , you will develop and implement operational strategy by creating, deploying, and measuring processes while ensuring that the results are monitored. You ...
As the Fraud Operations Senior Professional , you will develop and implement operational strategy by creating, deploying, and measuring processes while ensuring that the results are monitored. You ...
As the Fraud Operations Senior Professional , you will develop and implement operational strategy by creating, deploying, and measuring processes while ensuring that the results are monitored. You ...
As the Fraud Operations Senior Professional , you will develop and implement operational strategy by creating, deploying, and measuring processes while ensuring that the results are monitored. You ...
Description Citizens Fraud & Claims Operations is seeking a seasoned leader to own the end-to-end chargeback and recovery function across card products. This role is responsible for leading ...
Description Citizens Fraud & Claims Operations is seeking a seasoned leader to own the end-to-end chargeback and recovery function across card products. This role is responsible for leading ...
Fraud Operations Manager
Irving, TX · On-site
Description Citizens Fraud & Claims Operations is seeking a seasoned leader to own the end-to-end chargeback and recovery function across card products. This role is responsible for leading ...
Fraud Operations Manager
Irving, TX · On-site
Description Citizens Fraud & Claims Operations is seeking a seasoned leader to own the end-to-end chargeback and recovery function across card products. This role is responsible for leading ...
Fraud Manager
Houston, TX · On-site
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 ...
Fraud Manager
Houston, TX · On-site
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 ...
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 ...
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 ...
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 ...
Quick apply
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 ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to ...
Fraud Coordinator
Midland, TX · On-site
$65K - $77K/yr
Pride: Takes ownership of fraud operations, investigations, and recommendations while ensuring timely, effective outcomes. * Value: Identifies opportunities to strengthen controls, reduce fraud ...
Quick apply
Fraud Coordinator
Midland, TX · On-site
$65K - $77K/yr
Pride: Takes ownership of fraud operations, investigations, and recommendations while ensuring timely, effective outcomes. * Value: Identifies opportunities to strengthen controls, reduce fraud ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to ...
Fraud Coordinator
Midland, TX · On-site
$65K - $77K/yr
Pride: Takes ownership of fraud operations, investigations, and recommendations while ensuring timely, effective outcomes. * Value: Identifies opportunities to strengthen controls, reduce fraud ...
Quick apply
Fraud Coordinator
Midland, TX · On-site
$65K - $77K/yr
Pride: Takes ownership of fraud operations, investigations, and recommendations while ensuring timely, effective outcomes. * Value: Identifies opportunities to strengthen controls, reduce fraud ...
Fraud Associate I
Plano, TX · On-site
With clear pathways for growth and mobility, you'll expand your skills in risk strategy, operations ... As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ...
Fraud Associate I
Plano, TX · On-site
With clear pathways for growth and mobility, you'll expand your skills in risk strategy, operations ... As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ...
Fraud Associate I
Plano, TX · On-site
With clear pathways for growth and mobility, you'll expand your skills in risk strategy, operations ... As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ...
Fraud Associate I
Plano, TX · On-site
With clear pathways for growth and mobility, you'll expand your skills in risk strategy, operations ... As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ...
Fraud Strategist
Richardson, TX · On-site
Overview The Fraud Strategist is responsible for supporting the development, testing, and ongoing ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
Fraud Strategist
Richardson, TX · On-site
Overview The Fraud Strategist is responsible for supporting the development, testing, and ongoing ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...
Fraud Operations information
See Texas salary details
$10.75 - $12.46
4% of jobs
$12.46 - $14.17
7% of jobs
$15.85 is the 25th percentile. Wages below this are outliers.
$14.17 - $15.88
14% of jobs
$15.88 - $17.59
16% of jobs
The median wage is $18.50 / hr.
$17.59 - $19.30
17% of jobs
$19.30 - $21.01
11% of jobs
$21.90 is the 75th percentile. Wages above this are outliers.
$21.01 - $22.72
13% of jobs
$22.72 - $24.43
7% of jobs
$24.43 - $26.14
6% of jobs
$26.14 - $27.85
3% of jobs
$27.85 - $29.56
2% of jobs
$10
$19
$29
How much do fraud operations jobs pay per hour?
What are the key skills and qualifications needed to thrive in Fraud Operations, and why are they important?
What is the difference between Fraud Operations vs Fraud Analyst?
| Aspect | Fraud Operations | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires experience in fraud detection, certifications like CFE or ACFE beneficial | Often requires similar certifications, with a focus on data analysis and investigation skills |
| Work Environment | Operational teams handling process management, case escalation, and fraud prevention strategies | Analytical teams focusing on investigating fraud cases, analyzing data, and identifying patterns |
| Employer & Industry Usage | Used across banking, e-commerce, and financial services for managing fraud prevention workflows | Commonly found in similar industries, focusing on case analysis and detection |
Fraud Operations and Fraud Analyst roles both involve combating fraud but differ in focus. Fraud Operations manages the overall process, case escalation, and prevention strategies, while Fraud Analysts focus on investigating specific cases and analyzing data to identify fraud patterns. Both roles require relevant certifications and are vital in the fight against fraud within financial and e-commerce sectors.
What do fraud operations do?
Is fraud a good career?
What are Fraud Operations?
How much is the salary of a fraud specialist?
What are some common challenges faced by professionals in Fraud Operations, and how can I prepare for them?
What qualifications do I need to work in fraud?

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.Â
 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 & GovernanceÂ
- 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.Â
- Demonstrated experience developing SOPs, process maps, and business process documentation.Â
- Proficiency with process mapping tools such as Visio, Lucidchart, Signavio, Blueworks Live, or similar platforms.Â
- Strong analytical, facilitation, and problem-solving skills.Â
- 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.Â
- Experience leading enterprise process redesign or transformation initiatives.Â
- Knowledge of risk management, controls documentation, and governance frameworks.Â
- Experience supporting automation, workflow, or digital transformation projects.
Hours & Work Schedule
- Hours per Week: 40
- Work Schedule: M-F 8-5
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