17 fraud operations jobs at 16 companies in McKinney, TX
4w
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Fraud Operations Professional
Irving, Texas, United States
OnsiteFull Time
5+ YOE5+ years in process improvement, business analysis, or fraud operations; experience creating SOPs and process maps; proficiency with process mapping tools; strong analytical and communication skills.
Visio, Lucidchart, Signavio, Blueworks Live
1mo
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Fraud Supervisor
Allen, Texas, United States
OnsiteFull Time
2+ YOE2+ MgmtHigh school diploma, 2+ years analytic/fraud experience, 2+ years supervisory experience, proficient with fraud tools (CyberSource, Kount, Forter, Adyen), and basic Microsoft Office skills.
CyberSource, Kount, Adyen, Forter, Microsoft Outlook, Microsoft Word, Microsoft Excel
2w
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
1mo
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Senior Supervisor, Bank Fraud Investigations
Charlotte or Lewisville or Dresher
$70k-$120k/yr HybridFull Time
3+ YOEMinimum 3+ years experience; high school diploma/GED; supervisory and fraud investigation experience preferred; familiarity with bank operations, UCC codes, and regulatory compliance; proficiency in Microsoft Word/Excel/PowerPoint; CFE/CAFP/CFCI preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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CRP Legal Processing Operations Specialist
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Addison or Evanston
$25/hr OnsiteFull Time
3+ YOEAssociate degree in accounting, finance, business, criminology, or law; 3 years of banking experience in levy, garnishment, or subpoena processing; financial regulation and Microsoft Office proficiency required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe, Internet Browsers, ACH
1w
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Lead Technical Product Owner - Bank Fraud/Operations
San Antonio or Plano
$143k-$274k/yr HybridFull Time
8+ YOEBachelor's degree or equivalent experience; 8+ years of digital/technology product management experience, or advanced degree with 6+ years; advanced SAFe experience and complex stakeholder leadership required.
SAFe (Scaled Agile Framework)
1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
4w
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Healthcare Solution Architect Presales
Dallas, Texas, United States
$139k-$188k/yr OnsiteFull Time
13+ YOE13+ years experience as a solution architect with expertise in healthcare CMS grievances and fraud, waste and abuse; presales experience preferred.
2w
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Auto Liability Specialist II
Tampa or Nashville or Dallas
RemoteFull Time
2+ YOEInvestigate, evaluate, negotiate, and settle auto liability claims; determine coverage and liability; set reserves; identify subrogation and fraud; maintain state adjuster license.
2w
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Auto Liability PD Claims Specialist
Richardson, Texas, United States
OnsiteFull Time
3+ YOE3+ years auto liability/property damage claims experience, active Texas All-Lines adjuster license, strong investigative, communication, and regulatory knowledge; automated claims experience and fraud detection skills.
3mo
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Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
8+ YOE2+ Mgmt8-10 years product, risk, fraud or operational experience; 2+ years in management; college degree; cross-functional collaboration; fraud detection or compliance tech experience.
Fraud Detection Software, Case Management, Analytics, Compliance Technology
3d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
3d
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Customer Care Banker Call Center (Bilingual English/Spanish Required) (TX, Denton)
Denton, Texas, United States
OnsiteFull Time
Bilingual English and Spanish required. Provides banking support, sales referrals, CRM documentation, fraud education, operational assistance, and regulatory compliance.
CRM, 24 hr. X-Press banking, online banking, bill pay
2w
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Senior Internal Auditor
McKinney, Texas, United States
$82k-$100k/yr OnsiteFull Time
Conduct financial, operational, compliance, and consulting audits; perform risk assessments; investigate fraud; prepare audit reports; strong analytical and communication skills required.
1w
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Regional Director (Central Region)
Dallas, Texas, United States
$152k-$228k/yr OnsiteFull Time
Executive leadership overseeing geographically dispersed operational programs addressing fraud, national security, and public safety; managing resources, organizational change, efficiency, and program integrity.
USAJOBS, Microsoft Word
4d
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Personal Banker I
Celina, Texas, United States
OnsiteFull Time
Customer service and sales skills, English proficiency, arithmetic ability, attention to detail, computer and office equipment operation, fraud awareness, and ability to lift 10 pounds.
Teller Cash Recycler (TCR)
1mo
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Card Services Specialist
Richardson, Texas, United States
OnsiteFull Time
High school diploma/GED; basic Microsoft Office proficiency; strong customer service, communication, organization, and problem-solving skills; willingness to learn card operations, fraud, and dispute processes. 1–3 years customer service or financial experience preferred.
Microsoft Outlook, Microsoft Word, Microsoft Excel
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