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Fraud Operations Jobs in Texas (NOW HIRING)

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 ...

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 ...

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 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 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 ...

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 ...

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 ...

Overview The Fraud Strategist is responsible for supporting the development, testing, and ongoing ... Operational Feedback & Cross-Functional Execution * Partner with Onboarding Risk Operations and ...

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Fraud Operations information

See Texas salary details

$10

$19

$29

How much do fraud operations jobs pay per hour?

As of Jul 24, 2026, the average hourly pay for fraud operations in Texas is $19.85, according to ZipRecruiter salary data. Most workers in this role earn between $15.67 and $22.60 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in Fraud Operations, and why are they important?

To thrive in Fraud Operations, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications like Certified Fraud Examiner (CFE) are typically expected. Excellent communication, problem-solving abilities, and discretion help professionals excel in investigating and preventing fraudulent activities. These skills are crucial for accurately identifying fraud, minimizing financial loss, and maintaining organizational integrity.

What is the difference between Fraud Operations vs Fraud Analyst?

AspectFraud OperationsFraud Analyst
CredentialsTypically requires experience in fraud detection, certifications like CFE or ACFE beneficialOften requires similar certifications, with a focus on data analysis and investigation skills
Work EnvironmentOperational teams handling process management, case escalation, and fraud prevention strategiesAnalytical teams focusing on investigating fraud cases, analyzing data, and identifying patterns
Employer & Industry UsageUsed across banking, e-commerce, and financial services for managing fraud prevention workflowsCommonly 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?

Fraud operations professionals analyze transactions and account activity to detect and prevent fraudulent behavior. They use tools like fraud detection software and data analysis techniques to identify suspicious patterns, investigate incidents, and implement measures to reduce financial losses and protect company assets.

Is fraud a good career?

Fraud operations is a growing field within risk management that involves detecting and preventing financial crimes. It requires analytical skills, attention to detail, and knowledge of fraud detection tools and techniques. Careers in this area can offer stability and opportunities for advancement, especially with relevant certifications and experience.

What are Fraud Operations?

Fraud Operations refers to the processes and teams within an organization that are responsible for detecting, investigating, and preventing fraudulent activities. This typically involves monitoring transactions, analyzing patterns for suspicious behavior, and coordinating with other departments to minimize financial losses. Professionals in Fraud Operations use specialized tools and techniques to identify and stop fraud in real time, while also ensuring compliance with relevant laws and regulations. Their work is critical in protecting both the organization's assets and its customers.

How much is the salary of a fraud specialist?

The salary of a fraud specialist typically ranges from $45,000 to $75,000 annually, depending on experience, location, and the size of the organization. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. Skills in data analysis and familiarity with fraud detection tools can also influence compensation.

What are some common challenges faced by professionals in Fraud Operations, and how can I prepare for them?

Fraud Operations professionals often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing high volumes of alerts, and balancing fraud prevention with a positive customer experience. Adapting to new technologies and regulatory requirements is also crucial. To prepare, it's helpful to develop strong analytical skills, stay updated on industry trends, and be comfortable working in a fast-paced, collaborative environment where clear communication with investigators, technology teams, and customer service is essential.

What qualifications do I need to work in fraud?

To work in fraud operations, candidates typically need a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with data analysis software are also important. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.
What are the most commonly searched types of Fraud Operations jobs in Texas? The most popular types of Fraud Operations jobs in Texas are:
What cities in Texas are hiring for Fraud Operations jobs? Cities in Texas with the most Fraud Operations job openings:
Infographic showing various Fraud Operations job openings in Texas as of July 2026, with employment types broken down into 2% As Needed, 80% Full Time, 17% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $41,279 per year, or $19.8 per hour.
Fraud Operations Professional

Other

Posted 9 days ago


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

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: 1ST