Top 31 Fraud Jobs in Katy Tx

Fraud Analyst
FIRST SERVICE CREDIT UNION —Houston, TX
- Extended hours
- High school
- Research
- Mid-level
Quick Apply
3d
Senior Fraud Analyst - Houston
Premier America Credit Union —Houston, TX
- $33 - $40 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health savings account
- Paid holidays
11d
Fraud Prevention Specialist
Stellantis Financial Services US —Houston, TX
- Overtime
- Hybrid work
- Travel
- US work authorization
- 1 year
- Opportunities for advancement
Quick Apply
15h
Omnichannel Fraud Manager
Academy Sports —Katy, TX
- Weekends as needed
- 5 years
- Writing skills
- Finance
2d
Analyst Fraud, Level 1
DAIKIN COMFORT TECHNOLOGIES MFG INC —Waller, TX
- Hybrid work
- Microsoft Word
- Mid-level
- Office
Quick Apply
2d
Fraud Manager
FIRST SERVICE CREDIT UNION —Houston, TX
- Extended hours
- Mid-level
- Office
- 3 years
Quick Apply
Director, Property & Casualty Business Area Compliance
Horace Mann —Stafford, TX
- $105,200 - $147,950 a year
- Full-time
- Hybrid work
- 8 years
- High school diploma or GED
- Bachelor's degree
Quick Apply
7d
Fraud Analyst (Full Time) - Sugar Land, East Lawn
PROSPERITY BANK —Sugar Land, TX
- Full-time
- Microsoft Word
- Microsoft Excel
- Basic math
Compliance Investigator
Prime Communications —Sugar Land, TX
- Research
- Mid-level
- Finance
Quick Apply
Card Dispute Representative
FIRST SERVICE CREDIT UNION —Houston, TX
- Extended hours
- High school
- Writing skills
- Research
Quick Apply
Compliance Specialist I
BAKERRIPLEY —Houston, TX
- Full-time
- Mid-level
- Bachelor's degree
- 2 years
QA & Risk - Investigator
Houston-Galveston Area Council —Houston, TX
- $60,000 - $70,000 a year
- Full-time
- School experience
- Mid-level
- Finance
2h
Personal Injury Field Investigator
AK Law Firm, PLLC —Houston, TX
- Full-time
- Clean driving record
- Military
- Pass drug screening
- Health insurance
- Dental insurance
Quick Apply
QA & Risk - Lead Investigator
Houston-Galveston Area Council —Houston, TX
- $75,000 - $90,000 a year
- Full-time
- Writing skills
- Mid-level
- 3 years
2h
Night Auditor/Full Time - Home2 Suites
Home 2 Suites Houston Stafford —Stafford, TX
- Part-time
- Hotel
- High school diploma or GED
- Ability to lift 50 pounds
- Health insurance
- Dental insurance
Quick Apply
Compliance Officer/Risk Manager
Bee Busy Wellness Center —Houston, TX
- $50,000 - $60,000 a year
- Full-time
- Bachelor's degree
- Continuous improvement
- Senior level
- Health insurance
- Dental insurance
Quick Apply
Internal Audit Manager
Houston Federal Credit Union —Sugar Land, TX
- Full-time
- CPA
- Word processing
- Office
Compliance and Regulatory Engineer
Hewlett Packard Enterprise —Houston, TX
- $92,600 - $213,500 a year
- Full-time
- Writing skills
- English
- Office
Master Compliance Engineer- EMC Regulatory and Energy Test Engineer
Hewlett Packard Enterprise —Houston, TX
- $135,000 - $310,500 a year
- Full-time
- English
- Team management
- Mentoring
Senior Corporate Compliance Auditor (Hybrid)
Memorial Hermann Health System —Houston, TX
- Full-time
- Hybrid work
- Nursing
- 7 years
- Customer service

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fraud jobs near katy tx

Fraud Analyst

FIRST SERVICE CREDIT UNION -
Houston, TX

Quick Apply

Job Details

3 days ago

Qualifications

High school diploma or GED

Full Job Description

Role:

Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic channels. Proactively monitor, investigate, and resolve fraudulent or suspicious activity involving Digital Banking (online/mobile banking), ACH origination, wire transfers, internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and other non-card payment channels. Ensure full compliance with Regulation E, NACHA rules, UCC, FFIEC guidance, and internal policy while minimizing member impact and financial loss to the credit union.

Essential Functions & Responsibilities:

Thoroughly investigate and resolve fraud cases involving Digital Banking takeover/compromise, fraudulent ACH and wire transfers, unauthorized internal member-to-member transfers, bill pay fraud, and RDC check fraud. Conduct detailed research using transaction logs, login history, device fingerprinting, IP analysis, member statements, and originator documentation to determine liability and recover funds where possible. Adhere to all Regulation E, NACHA, and UCC timelines.

Monitor and action real-time fraud alerts from the core system, digital banking platform (Alkami, Alogent, etc.), Verafin, ACH/Wire monitoring tools, and other detection systems. Make rapid risk-based decisions on transaction blocks, account restrictions, or member contact.

Identify emerging fraud trends and typologies across non-card channels; recommend detection rule enhancements, policy changes, or system configuration updates to the Fraud Supervisor and Risk Management team.

Perform other job-related duties as assigned and remain current on evolving fraud tactics and all regulatory requirements affecting electronic banking channels.

Performance Measurements:

100% compliance with Regulation E, NACHA warranty breach deadlines, and UCC requirements.

Fraud loss rate and recovery rate for non-card channels meet or exceed department targets.

All system-generated fraud alerts are actioned within established SLAs (typically same-day or real-time).

Proactive recommendations lead to measurable reductions in fraud attempts or losses.

Accept individual accountability and responsibility for the success of FSCU, including meeting assigned goals and projects.

Knowledge and Skills:

Experience: One year to three years of similar or related experience.

Education: A high school education or GED.

Interpersonal Skills: Frequent contact with members (often during high-stress fraud events) and internal partners. Must demonstrate empathy, clear communication, and the ability to explain technical and regulatory concepts calmly.

Other Skills Expert: knowledge of Regulation E (error resolution for electronic transfers), NACHA Operating Rules, UCC.

Strong investigative and analytical skills with keen attention to detail.

Proficiency in Verafin (or similar fraud platform), Q2/Alaris digital banking, core processing system, ACH/wire platforms, and RDC systems.

Ability to interpret IP logs, device IDs, velocity patterns, and behavioral anomalies.

Comfort making rapid, risk-based decisions that balance member experience and loss exposure.

Excellent documentation and written communication skills.

Physical Requirements: Standard office environment with prolonged computer and email, text and telephone use.

Work Environment: Professional office setting; may require occasional extended hours during large-scale fraud events or system compromises.

Quick Apply

Refine Your Search

fraud jobs in katy tx

Fraud Analyst

Senior Fraud Analyst - Houston

Fraud Prevention Specialist

Omnichannel Fraud Manager

Analyst Fraud, Level 1

Fraud Manager

Director, Property & Casualty Business Area Compliance

Fraud Analyst (Full Time) - Sugar Land, East Lawn

Compliance Investigator

Card Dispute Representative

Compliance Specialist I

QA & Risk - Investigator

Personal Injury Field Investigator

QA & Risk - Lead Investigator

Night Auditor/Full Time - Home2 Suites

Compliance Officer/Risk Manager

Internal Audit Manager

Compliance and Regulatory Engineer

Master Compliance Engineer- EMC Regulatory and Energy Test Engineer

Senior Corporate Compliance Auditor (Hybrid)

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