Fraud Associate I
Plano, TX · On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Foster cross-functional collaboration to strengthen risk management practices and internal controls.
Plano, TX · On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Foster cross-functional collaboration to strengthen risk management practices and internal controls.
Plano, TX · On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Foster cross-functional collaboration to strengthen risk management practices and internal controls.
Certification in fraud examination or risk management. * Experience in the financial services industry * Familiarity with developing Tableau dashboards * Experience presenting to senior leaders
Certification in fraud examination or risk management. * Experience in the financial services industry * Familiarity with developing Tableau dashboards * Experience presenting to senior leaders
Fort Worth, TX · On-site
Certification in fraud examination or risk management. * Experience in the financial services industry * Familiarity with developing Tableau dashboards * Experience presenting to senior leaders
Fort Worth, TX · On-site
Certification in fraud examination or risk management. * Experience in the financial services industry * Familiarity with developing Tableau dashboards * Experience presenting to senior leaders
Irving, TX · On-site
$80 - $100/hr
Develop fraud standards and fraud risk rules in collaboration with global standards. * Proactively manage chargebacks and payment disputes, gathering supporting evidence and processing written ...
Irving, TX · On-site
$80 - $100/hr
Develop fraud standards and fraud risk rules in collaboration with global standards. * Proactively manage chargebacks and payment disputes, gathering supporting evidence and processing written ...
Austin, TX · On-site
$150 - $200/hr
Collaborate with Security Architects to align fraud prevention and response capabilities with enterprise security architecture and risk management strategies. * Partner with Security Operations (SOC ...
Austin, TX · On-site
$150 - $200/hr
Collaborate with Security Architects to align fraud prevention and response capabilities with enterprise security architecture and risk management strategies. * Partner with Security Operations (SOC ...
Austin, TX · On-site
$103K - $142K/yr
Collaborate with Security Architects to align fraud prevention and response capabilities with enterprise security architecture and risk management strategies. * Partner with Security Operations (SOC ...
Austin, TX · On-site
$103K - $142K/yr
Collaborate with Security Architects to align fraud prevention and response capabilities with enterprise security architecture and risk management strategies. * Partner with Security Operations (SOC ...
Role: Merchant Acquiring Risk & Governance Manager Location: Spring, TX (Hybrid) Job type ... Conduct risk assessments covering operational, compliance, fraud, and reputational risk * Support ...
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Role: Merchant Acquiring Risk & Governance Manager Location: Spring, TX (Hybrid) Job type ... Conduct risk assessments covering operational, compliance, fraud, and reputational risk * Support ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
Plano, TX · On-site
$100 - $125/hr
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
Plano, TX · On-site
$100 - $125/hr
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
Austin, TX · On-site
$100 - $125/hr
Lead, mentor, and manage a team of Risk Analysts, fostering a high-performance, collaborative, and ... identify emerging fraud and credit risk trends and propose innovative control strategies.
Austin, TX · On-site
$100 - $125/hr
Lead, mentor, and manage a team of Risk Analysts, fostering a high-performance, collaborative, and ... identify emerging fraud and credit risk trends and propose innovative control strategies.
Dallas, TX · On-site
The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for ... Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management ...
Dallas, TX · On-site
The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for ... Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management ...
Dallas, TX · On-site
$137K - $175K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
Dallas, TX · On-site
$137K - $175K/yr
Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...
Houston, TX · On-site
$150 - $200/hr
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 ...
Houston, TX · On-site
$150 - $200/hr
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 ...
... Manager and Vice President of Risk Management by providing assistance to staff and members where ... Provides assistance to Member Service Representatives with fraud affidavits and requesting ...
... Manager and Vice President of Risk Management by providing assistance to staff and members where ... Provides assistance to Member Service Representatives with fraud affidavits and requesting ...
Plano, TX · On-site
$125 - $150/hr
The Trust & Safety (T&S) Fraud Risk Management organization protects Merchant Services (MS) from fraud and compliance-related losses by providing detection tooling and operating strategy. The Fraud ...
Plano, TX · On-site
$125 - $150/hr
The Trust & Safety (T&S) Fraud Risk Management organization protects Merchant Services (MS) from fraud and compliance-related losses by providing detection tooling and operating strategy. The Fraud ...
Plano, TX · On-site
$100 - $125/hr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Plano, TX · On-site
$100 - $125/hr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Frisco, TX · On-site
Managing the end-to-end lifecycle of vendor fraud models, including onboarding, documentation, monitoring, and periodic reviewsPartnering with Model Risk Management (MRM), Legal, and Compliance teams ...
Frisco, TX · On-site
Managing the end-to-end lifecycle of vendor fraud models, including onboarding, documentation, monitoring, and periodic reviewsPartnering with Model Risk Management (MRM), Legal, and Compliance teams ...
$48K - $58K
4% of jobs
$58K - $68.1K
6% of jobs
$68.1K - $78.1K
11% of jobs
$81.9K is the 25th percentile. Wages below this are outliers.
$78.1K - $88.1K
11% of jobs
The median wage is $96.1K / yr.
$88.1K - $98.2K
23% of jobs
$98.2K - $108.2K
13% of jobs
$114.8K is the 75th percentile. Wages above this are outliers.
$108.2K - $118.2K
12% of jobs
$118.2K - $128.3K
8% of jobs
$128.3K - $138.3K
6% of jobs
$138.3K - $148.3K
4% of jobs
$148.3K - $158.4K
2% of jobs
$48K
$103.9K
$158.4K
| Aspect | Fraud Risk Manager | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related field | Similar certifications; Bachelor's degree often required |
| Work Environment | Oversees fraud prevention strategies, manages teams, develops policies | Conducts investigations, analyzes data, detects fraud patterns |
| Industry Usage | Used in banking, finance, insurance, and retail sectors | Commonly employed in similar industries for fraud detection |
The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.
Cities in Texas with the most Fraud Risk Manager job openings:

Plano, TX • On-site
Full-time
Medical, Retirement
Posted 5 days ago
7.9
Based on 500 frontline employees who took The Breakroom Quiz
78th of 176 rated banks
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale. In this role, you'll drive strategies that stop fraud across credit, debit, and deposit channels-directly reducing losses for the Bank and our merchants while safeguarding the integrity of the payment network. You'll collaborate across lines of defense to tackle complex fraud, credit, and brand risks, gaining exposure to advanced analytics, cutting-edge tools, and crossfunctional partners. With clear pathways for growth and mobility, you'll expand your skills in risk strategy, operations, and stakeholder management while making a measurable impact from day one. Be part of a trusted team that protects JPMorganChase and its clients while elevating the security and resilience of global commerce.
As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial systems from fraudulent activities. You will focus on broad level tasks while providing oversight to assess and mitigate potential risk, ensuring that all items associated with risk and controls are effectively managed. You will leverage your tech literacy to stay abreast of emerging technologies and use data analytics to identify patterns and trends in fraudulent activities. Your role is to provide comprehensive oversight and proactive monitoring of merchant operations and investigations, ensuring sound control performance and the early identification of issues and gaps.
Job Responsibilities
Required qualifications, capabilities and skills
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
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Finance and insurance and banking and credit intermediation
10,000+ Employees
New York, NY, US