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Fraud Operations Jobs in Texas (NOW HIRING)

Fraud Operations Specialist

Austin, TX · On-site +1

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and ...

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 is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and ...

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and ...

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 Data Analyst

Richardson, TX · On-site +1

$77K - $132K/yr

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

You will work closely with Fraud Risk, Fraud Operations, Product, Engineering, Finance, Accounting, and other business teams to develop scalable fraud-modeling solutions and ensure model performance ...

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

Conduct post-incident reviews to identify process, control, technology, and operational vulnerabilities that contributed to fraud incidents. * Track fraud-related issues, remediation plans, risk ...

You will work closely with Fraud Risk, Fraud Operations, Product, Engineering, Finance, Accounting, and other business teams to develop scalable fraud-modeling solutions and ensure model performance ...

Paner with Fraud Operations to support alignment on policies, procedures, and investigative practices while helping address operational challenges * Contribute to cross-functional projects supporting ...

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Showing results 1-20

Fraud Operations information

See Texas salary details

$10

$19

$29

How much do fraud operations jobs pay per hour?

As of Aug 17, 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 is 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.

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 are the most commonly searched types of Fraud Operations jobs in Texas?

The most popular types of Fraud Operations jobs in Texas are:

What job categories do people searching Fraud Operations jobs in Texas look for?

The top searched job categories for 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 August 2026, with employment types broken down into 87% Full Time, 10% Part Time, 1% Temporary, and 2% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $41,279 per year, or $19.8 per hour.

Fraud Operations Professional

Citizens Financial Group

Irving, TX • Hybrid

Full-time

Re-posted 3 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 position is 4 days in office at our Irving, TX office (1 day from home)

#LI-JH1 

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