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35 fraud operations jobs at 26 companies in Texas

2w
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Fraud Operations Professional
Irving, Texas, United States
OnsiteFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
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
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3w
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Fraud Supervisor
Allen, Texas, United States
OnsiteFull Time
PFS
PFSNYSE: GXO: Provides order fulfillment and commerce operations for global brands.
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
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5d
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
Ally Financial
Ally FinancialNYSE: ALLY: Digital financial services provider specializing in auto financing and banking.
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
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2w
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Senior Manager, Global Fraud Strategy
Texas, United States
RemoteFull Time
Live Nation Entertainment
Live Nation EntertainmentNYSE: LYV: Sells tickets and produces concerts for live entertainment events.
10+ YOE5+ Mgmt10+ years in fraud strategy/operations with 5+ years people management; expertise with rule-based fraud platforms, advanced SQL, BI tools, and executive reporting.
Sift, Kount, Accertify, SQL, Domo, Databricks, Microsoft Excel, Microsoft PowerPoint
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Fraud Strategist
Texas or United States
$78k-$132k/yr RemoteFull Time
RealPage
RealPage: Provides AI-enabled property management and data analytics software solutions.
3+ YOE3+ years in fraud strategy/analytics or related risk function, mandatory SQL, exposure to Python/R and data science methods, experience partnering with operations and product, bachelor’s degree or equivalent experience.
SQL, Python, R, Oscilar
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
SentiLink
SentiLink: Provides identity verification and fraud prevention for financial institutions.
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
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Omnichannel Fraud Manager
Katy, Texas, United States
OnsiteFull Time
Academy Sports + Outdoors
Academy Sports + OutdoorsNasdaq: ASO: Operates a large retail chain for sports and outdoors.
5+ YOEBachelor's in Accounting or Finance required, 5+ years eCommerce/retail/online fraud experience preferred, proven leadership and people management, strong analytical and communication skills, P&L knowledge.
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3d
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Senior Fraud Response Analyst
Austin, Texas, United States
HybridFull Time
Q2
Q2NYSE: QTWO: Develops digital banking and lending platforms for financial institutions.
5+ YOE8+ years relevant experience typical (or 6+ with advanced degree);5+ years fraud investigations experience;knowledge of banking operations and fraud investigations;ability to prepare executive communications;industry certifications preferred.
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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
MVB Financial
MVB FinancialNASDAQ: MVBF: Provides banking and financial services to individuals and fintech clients.
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
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3d
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Fraud Risk Intermediate Analyst
San Antonio or Jacksonville
$63k-$87k/yr HybridFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOE2+ years experience in fraud, customer service, or banking operations; bachelor\u0002s degree or equivalent experience; strong analytical, attention to detail, and communication skills; knowledge of controls, governance, and risk processes.
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Senior Manager, Global Fraud Strategy
Texas, United States
RemoteFull Time
Live Nation Entertainment
Live Nation EntertainmentNYSE: LYV: Promotes live concerts, operates entertainment venues, and sells tickets.
10+ YOE5+ Mgmt10+ years in fraud strategy/operations,5+ years people management,expertise with fraud platforms (Sift,Kount,Accertify),advanced SQL,experience with Domo/Databricks,advanced Microsoft Excel and PowerPoint.
Sift, Kount, Accertify, SQL, Domo, Databricks, Microsoft Excel, Microsoft PowerPoint
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Branch Operations Supervisor
College Station, Texas, United States
OnsiteFull Time
Greater Texas Credit Union
Greater Texas Credit Union: A member-owned financial cooperative providing diverse banking services.
2+ YOE2+ years branch operations or banking experience, high school diploma, strong leadership, communication, coaching, problem-solving, and knowledge of compliance and fraud mitigation.
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1w
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Assistant General Counsel, Executive Director - Fraud Operations
Minneapolis or Irving or Washington or Charlotte or Chicago
$215k-$355k/yr HybridFull Time
Wells Fargo
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
7+ YOE7+ years of law experience, active state bar membership, experience advising senior leaders on consumer banking, payment systems, fraud, regulatory and legislative matters.
AI/ML
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AVP, Operations Support
Fort Worth, Texas, United States
HybridFull Time
First Command Financial Services
First Command Financial Services: Financial planning, banking, and insurance for military families.
10+ YOE3+ MgmtLead deposit, payments, fraud, field support and small business banking operations; 10+ years in financial services, 3+ years leadership; BA/BS or equivalent experience; AAP preferred; knowledge of Nacha, Fed, ECCHO, Reg D/E/J/Z/CC/DD; Microsoft Office.
Jack Henry Silverlake, Microsoft Office, BIS
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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
Infosys
InfosysNYSE: INFY: Provides IT consulting, software development, and business outsourcing services.
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
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Payment Lifecycle Manager II - Reconciliation Services
Fort Worth or Plano
OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
3+ YOE3+ Mgmt3+ years leading payments operations teams, advanced knowledge of global payment processing, data analysis, cybersecurity and anti-fraud, automation and AI/ML experience, familiarity with ISO/SWIFT and accounting/finance concepts preferred.
Alteryx, Swift, AI/ML
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Healthcare Solution Architect Presales
Dallas, Texas, United States
$139k-$188k/yr OnsiteFull Time
Tata Consultancy Services
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
13+ YOE13+ years experience as a solution architect with expertise in healthcare CMS grievances and fraud, waste and abuse; presales experience preferred.
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Auto Liability Specialist II
Tampa or Nashville or Dallas
RemoteFull Time
First Acceptance
First AcceptanceOTCQX: FACO: Provider of non-standard personal automobile insurance coverage
2+ YOEInvestigate, evaluate, negotiate, and settle auto liability claims; determine coverage and liability; set reserves; identify subrogation and fraud; maintain state adjuster license.
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5d
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MIAM Identity Product Senior
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$114k-$218k/yr HybridFull Time
USAA
USAA: Provides insurance and banking to the military community.
6+ YOE6+ years operations experience in financial services or fraud-related areas; 4+ years in fraud/compliance/risk; bachelor's or equivalent experience; knowledge of identity proofing, fraud typologies, and regulatory requirements.
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Auto Liability PD Claims Specialist
Richardson, Texas, United States
OnsiteFull Time
Lonestar MGA
Lonestar MGA: Provides non-standard personal and commercial auto insurance solutions.
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.
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