Top 13 Fraud manager Jobs in Houston Tx

Fraud Manager
FIRST SERVICE CREDIT UNION —Houston, TX
- Extended hours
- Mid-level
- Office
- 3 years
Quick Apply
Senior Business Manager, Fraud Operations Strategy
Capital One —Houston, TX
- Email
- Office
- Bachelor's degree
- Mentoring
- Health insurance
Manager, Claims Audit, Collections
IQVIA —Houston, TX
- $73,400 - $183,600 a year
- Full-time
- Office
- 3 years
- Master's degree
Fraud Investigations Manager (Spanish Speaking)
AIG Employee Services, Inc. —Houston, TX
- $95,000 - $120,000 a year
- Email
- CPA
- Bachelor of Science
- Writing skills
- Health insurance
Quick Apply
12d
Lead Internal Quality Auditor
Hewlett Packard Enterprise —Houston, TX
- $71,500 - $164,400 a year
- Full-time
- Computer Science
- Writing skills
- English
6d
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
Audit Manager (1982)
Aramco Americas Company —Houston, TX
- Full-time
- CPA
- English
- Office
Quick Apply
AUDIT MANAGER (ASSISTANT CITY AUDITOR V)
City of Houston, TX —Houston, TX
- $90,870.00 - $119,999.88 a year
- Full-time
- 7 years
- CPA
- Military
- Disability insurance
- Health insurance
12d
Manager, Healthcare Compliance and Regulatory Affairs
Suvida Healthcare —Houston, TX
- Full-time
- Spanish
- 5 years
- HIPAA
- Paid parental leave
- Health insurance
Quick Apply
Senior Environmental Service Line Manager
EFI Global, Inc. —Houston, TX
- Full-time
- Remote
- Clean driving record
- Sales
- Ability to walk for extended periods
Tax Manager, Indirect Tax - Unclaimed Property Tax
Deloitte —Houston, TX
- $105,375 - $215,375 a year
- Full-time
- Hybrid work
- Management
- CPA
- 5 years

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FBI Special Agent: Information Systems & Process Management Expertise
Federal Bureau of Investigation —Houston, TX
From conducting high-stakes investigations with your proficiency in process management and technical support to leveraging your depth of knowledge in system…
$103,236 - $133,200 a year
5d
BSA Analyst
Texas Gulf Bank —Houston, TX
A minimum of three years of experience in BSA/AML compliance, fraud prevention, investigations, banking operations, risk management, or a related field is…
4d

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Manager - Fraud Analytics
Bread Financial —Columbus, OH
The manager measures and monitors fraud performance through statistical analysis to quantify risk and opportunity, advances continuous improvement through…
$112,400 - $206,900 a year
3d
Asset Protection Logistics Investigation Manager
Victoria's Secret —Reynoldsburg, OH
Complete security assessments of third-party logistics providers, line haul carriers, and other last mile delivery agents to ensure compliance with established…
$86,800 - $117,600 a year

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fraud manager jobs near houston tx

Fraud Manager

FIRST SERVICE CREDIT UNION -
Houston, TX

Quick Apply

Job Details

Qualifications

Team motivation (leadership skill)

Full Job Description

Role:

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 activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and other electronic channels. Ensure 100% regulatory compliance with Regulation E, NACHA Operating Rules, UCC, FFIEC guidance, and internal policies while minimizing financial losses and delivering exceptional member experience. Monitor and identify emerging fraud activity, implement preventive measures, prepare executive-level fraud reports, serve as the primary liaison with law enforcement and vendors, and maintain current expertise through ongoing external training.

Essential Functions & Responsibilities:

Supervise, coach, and develop the Fraud Analyst(s). Responsibilities include hiring, training, scheduling, performance reviews, quality assurance reviews of investigations/disputes.

Oversee daily fraud operations for fraud coming in via non-card channels: ensure all alerts, disputes, and cases are actioned within required SLAs and regulatory timelines

Monitor team performance metrics (loss rates, recovery rates, alert response times, dispute win/loss ratios, provisional credit accuracy).

Continuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate testing and rollout of new detection strategies

Act as primary liaison with IT Security, Deposit Operations, Card Services, Compliance, and external partners (Visa, Pulse, Verafin, law enforcement) on non-card fraud-related matters, data compromises, and mass reissuance events

Perform other duties as assigned and remain current on evolving fraud typologies and regulatory changes.

Performance Measurements:

Fraud team achieves 100% compliance with all regulatory timelines (Reg E, NACHA, UCC, network rules) with zero monetary penalties or exam findings. Combined non-card fraud loss rate and net loss ratio meet or fall below annual budgeted targets.

Team dispute win/loss and recovery rates consistently meet or exceed industry benchmarks.

Proactive rule enhancements and process improvements result in measurable year-over-year reduction in fraud attempts or losses.

Accept individual accountability and responsibility for success of FSCU which includes meeting assigned goals/ projects.

Knowledge and Skills:

Experience: Three years to five years of similar or related experience.

Education: (1) A bachelor's degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree (e.g., information technology certifications in lieu of a degree).

Interpersonal Skills: Strong leadership and coaching skills; frequent contact with staff, senior management, members (in distress), law enforcement, and regulators. Must excel at motivating teams during high-pressure events while maintaining professionalism and empathy.

Other Skills: Expert knowledge of Regulation E, NACHA Operating Rules, UCC, Visa/Pulse operating regulations. Advanced proficiency with fraud platforms, digital banking systems, ACH/wire platforms, and core processing systems. Proven ability to analyze fraud data, identify trends, and implement effective detection/prevention strategies. Excellent decision-making, prioritization, and project management skills in a fast-paced environment. Strong written and verbal communication skills for executive reporting and member correspondence.

Physical Requirements: Standard office environment; occasional extended hours during major fraud events or compromises.

Work Environment: Professional office setting with the need for calm, decisive leadership during crisis situations.

Quick Apply

Refine Your Search

fraud manager jobs in houston tx

Fraud Manager

Senior Business Manager, Fraud Operations Strategy

Manager, Claims Audit, Collections

Fraud Investigations Manager (Spanish Speaking)

Lead Internal Quality Auditor

Compliance Officer/Risk Manager

Audit Manager (1982)

AUDIT MANAGER (ASSISTANT CITY AUDITOR V)

Manager, Healthcare Compliance and Regulatory Affairs

Senior Environmental Service Line Manager

Tax Manager, Indirect Tax - Unclaimed Property Tax

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