The Fraud Operations Site Leader – Irving TX is a new role, in our new office in Irving, TX. This leader oversee Fraud Operations colleagues and processes in the Irving Site. The leader will build and manage a next-generation fraud operations team, combining strong operations management discipline with data-driven insights and modern technology to deliver efficient, high-quality outcomes and excellent customer experiences.
This role is ideal for an experienced operations leader who thrives in high-volume, regulated environments and is comfortable leveraging data and technology—including emerging AI and agentic tools—to drive performance, scalability, and continuous improvement.
Key Responsibilities
Operations Leadership & Performance Management
- Lead a multi-level, global fraud operations organization responsible for customer outreach, fraud detection, and claims processing.
- Establish, monitor, and optimize key performance indicators (KPIs) to ensure outcomes align with financial, customer experience, and timeliness expectations.
- Drive consistent execution of high-velocity, regulated operational work with a strong focus on quality, efficiency, and workforce engagement.
- Collaborate with other site leaders and stakeholders to continuously improve processes and outcomes.
Data-Driven Decision Making
- Work with the Command Center/Workforce management team to use data to identify trends, manage capacity, improve productivity, and inform operational decisions.
- Translate insights into actionable improvements across processes, controls, and customer experiences.
Technology & Innovation
- Partner with technology and product teams to implement and enhance operational tools, controls, and platforms, including industry-leading and emerging AI/agentic capabilities.
- Champion change and innovation, adopting new technologies and operating models to modernize fraud operations while maintaining appropriate oversight and controls.
People & Stakeholder Leadership
- Hire, develop, and retain top operational talent within a newly formed fraud operations organization.
- Build strong cross-functional relationships within Fraud & Claims and across the broader matrix organization to ensure alignment and shared accountability.
Qualifications, Education, Certifications and/or Other Professional Credentials
- Bachelor's degree preferred.
- Experience in fraud operations, banking, financial services, customer service, investigations, risk management, or a related field required.
- Proven experience leading operations in financial services or similarly high-volume, regulated environments (e.g., insurance, government programs, medical or claims-based operations).
- Demonstrated strength in operations management, including workforce leadership, KPI-driven execution, and continuous improvement.
- Strong analytical skills with the ability to use data to manage performance and drive outcomes.
- High level of comfort with technology and process automation; experience partnering with technology teams and adopting new tools is essential.
- Experience in fraud detection, prevention, or resolution is beneficial, but not required for the right operational leader.
- Change-oriented, innovative leader with the ability to scale teams, implement new operating models, and deliver results in dynamic environments.
Hours & Work Schedule
- Hours per Week: 40
- Work Schedule: M-F, position is 4 days in office at our Irving, TX office (1 day from home)
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About UsEqual Employment Opportunity
Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.
Equal Employment and Opportunity Employer
Job Applicant Data Privacy Policy
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
Skills Required
- Bachelor's degree
- Experience in fraud operations, banking, financial services, customer service, investigations, risk management, or a related field
- Experience leading operations in financial services or a similarly high-volume, regulated environment
- Operations management experience, including workforce leadership, KPI-driven execution, and continuous improvement
- Strong analytical skills and ability to use data to manage performance and drive outcomes
- Comfort with technology and process automation, including partnering with technology teams and adopting new tools
- Experience in fraud detection, prevention, or resolution
- Ability to scale teams, implement new operating models, manage change, and deliver results in dynamic environments
Citizens Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Citizens and has not been reviewed or approved by Citizens.
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Parental & Family Support — Policies include six weeks of fully paid parental leave for all parents, up to 16 weeks for birthing parents, 10 days of emergency back‑up care, and adoption assistance of more than $25,000. Recognition for adoption support underscores a strong family‑friendly posture.
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Leave & Time Off Breadth — Time off includes 11 paid holidays and up to 27 PTO days. The breadth of leave is presented as generous versus many peers.
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Healthcare Strength — Medical, dental, and vision options pair with an HSA that includes a company contribution, plus mental‑health access via Spring Health (eight no‑cost sessions), Hinge Health, wellness programs, and discounted gyms. Eligibility at 20+ hours per week broadens access to these resources.
Citizens Insights
What We Do
As one of the oldest and largest financial services firms in the United States with a history dating back to 1828, we’re committed to providing solutions and expertise that support our customers, clients, colleagues, and communities in what’s next on their own unique journey. We invest in the humans who build the logic, ideas, and innovations that bring new technologies to life. Investments in AI, cloud computing, machine learning and automation provide our engineers the tools that enable us to remain competitive and win in today’s environment. At Citizens, we recognize that the journey to accomplishment is no longer linear and that individuals are made of all they have done and all they are going to do. Whether you’re considering banking with us or looking to work with us, you’ll find a customer-centric culture and a supportive, collaborative workforce at Citizens. You’re made ready and so are we. If you're ready to advance your career in technology and security, learn more about opportunity's Citizens offers here: https://jobs.citizensbank.com/digital-transformation
Why Work With Us
We empower the colleagues that power our tech. With growth & upskilling opportunities and sought-after benefits, plus a diverse culture of people and perspectives, we help our colleagues achieve career goals. Because innovation can’t happen without the minds and hearts of our people. Technology is constantly evolving, and we believe you can too.
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