Top 35 Senior fraud risk analyst Jobs in Irving, Tx

Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
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Fraud Risk Analyst
U.S. Bank National Association —Irving, TX
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Multifamily Underwriting Fraud Investigation - Lead Associate
Fannie Mae —Plano, TX
- $109,000 - $142,000 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
Global Financial Crimes Analyst
MUFG —Irving, TX
- $72,000 - $87,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Writing skills
- Paid parental leave
- Paid holidays
Senior Specialist, Internal Audit, Risk Analytics/Modeling
Charles Schwab —Westlake, TX
- $95,000 - $125,000 a year
- Hybrid work
- Office
- Finance
- Math
- Paid parental leave
- Employee stock purchase plan
8d
SR Risk Analyst – Lending & Card Services
Populus Financial Group, Inc. —Irving, TX
- Full-time
- Hybrid work
- SQL
- Ability to lift 50 pounds
- Analysis skills
- Health insurance
- Paid time off
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Associate Analyst - Bank Fraud Wire Verification
Ally Financial —Lewisville, TX
- $47,840 - $75,000 a year
- 8 hour shift
- Hybrid work
- Research
- Mid-level
- Office
- Paid parental leave
- Health savings account
2d
Payments Risk Analyst
Certegy Payment Solutions, LLC —Westlake, TX
- Oracle
- Mid-level
- Office
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Principal Technology Risk Analyst - Program & Regulatory Assurance
Fidelity Investments —Westlake, TX
- Full-time
- Azure
- Computer Science
- 5 years
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Plano, TX
- Full-time
- Microsoft Excel
- Office
- Residential
- Health savings account
- AD&D insurance
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Senior Data Analyst
LTM —Dallas, TX
- $100,000 - $130,000 a year
- SQL
- Analysis skills
- In-person
- Paid parental leave
- Paid holidays
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Senior Credit Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
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Standard Business Analyst - Irving,TX
Photon —Irving, TX
- $35,000 - $125,000 a year
- Full-time
- 5 years
- Office
- Analysis skills
- Paid holidays
- Health insurance
Senior Supervisor - Bank Fraud Recovery
Ally Financial —Lewisville, TX
- $70,000 - $120,000 a year
- 8 hour shift
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Office
- Paid parental leave
- Health savings account
3d
Sr Analyst, Credit Risk Mgmt
T-Mobile USA, Inc. —Frisco, TX
- $84,600 - $152,600 a year
- Full-time
- 18 years or older
- 5 years
- Bachelor of Science
- Paid parental leave
- AD&D insurance
Senior Accounts Payable Analyst
SOUTHWEST TRANSPLANT ALLIANCE —Dallas, TX
- Hybrid work
- Clean driving record
- Oracle
- HIPAA
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Specialist - Business Analysis
LTM —Irving, TX
- $83,912 - $128,080 a year
- Office
- Product management
- Mentoring
- Paid parental leave
- Paid holidays
Quick Apply
8d
Senior Specialist, Financial Crimes and Digital Assets
Charles Schwab —Southlake, TX
- $75,000 - $105,000 a year
- Hybrid work
- Writing skills
- Math
- Doctor of Philosophy
- Paid parental leave
- Employee stock purchase plan
Sr. Procurement Analyst
Optimum —Plano, TX
- Background check
- Mid-level
- Finance
Quick Apply
Senior Forensic Investigations Analyst
Intuit —Plano, TX
- Extended hours
- Writing skills
- Mid-level
- Finance

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senior fraud risk analyst jobs near irving, tx

Senior Fraud Risk Analyst

Braviant Holdings -
Dallas, TX

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Job Details

Full-time

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching

Qualifications

Financial data analysis tools
Data analysis software

Full Job Description

Title: Senior Data Scientist
Function: Credit Risk
Reports to: Head of Credit
Level: Mid-Level / Senior
Location: Addison, TX (5 days/week in-office)

Please note: This position is open to candidates within commuting distance to the DFW metro area only. Applicants must reside in Texas and be authorized to work in the United States. Applications from candidates outside of Texas will not be considered at this time. While we appreciate interest from all applicants, Braviant Holdings is unable to sponsor visas at this time.

Who We Are

Founded in 2015 and based in Chicago, IL, privately held Braviant Holdings, LLC is a leading provider of tech-enabled consumer credit products that combine breakthrough technology and cutting-edge machine learning to transform how people access credit online. Our next-generation approach to lending reduces credit barriers and creates a Path to Prime® — helping millions of underbanked consumers build credit history, reduce their cost of borrowing, and take control of their personal finances. Braviant has been named multiple times to the Inc. 5000 list of fastest growing private companies and has been recognized as a Best Place to Work.

We are a lean team of approximately 40 people who move fast and hold ourselves accountable for real outcomes. Everyone here rolls up their sleeves — including this role.

About the Role

We are building and scaling a high-performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and credit abuse. This role sits at the intersection of fraud, credit, and analytics, and will directly impact early loss performance and portfolio quality. You will be responsible for identifying fraud patterns, building detection strategies, and implementing controls that prevent bad actors from entering the portfolio. This is a hands-on, high-impact role suited for someone who is analytical, detail-oriented, and biased toward action, not just case review. You will work closely with Credit, Product, Operations and Engineering to ensure fraud risk is properly identified and separated from credit risk in decisioning.

What You'll Be Doing

Analyze application and early performance data to identify fraud patterns, including synthetic identity, first-party fraud, and credit abuse.
Develop and implement fraud detection strategies, including rules, thresholds, and decisioning logic.
Monitor early performance (e.g., FPD, zero-pay accounts) to identify potential fraud-driven losses.
Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
Evaluate and optimize third-party fraud tools and data sources (e.g., identity verification, device intelligence, consortium data).
Design and execute tests to evaluate fraud strategies and improve detection performance.
Work with Product and Engineering to implement fraud rules and ensure accurate execution in production systems.
Investigate emerging fraud trends and proactively recommend changes to controls and policies.
Collaborate with Operations or servicing teams to improve fraud identification post-origination.
Collaborate cross-functionally with other departments to ensure decisions align with business goals and risk appetite.

What You Will Bring

Required

Degree in Data Science, Applied Mathematics, Statistics, Economics, Computer Science or a related field
4–6 years of experience in fraud, risk, or analytics, preferably in fintech, lending, or financial services
Strong analytical skills with experience using SQL, Python, Excel, or similar tools to analyze large datasets
Understanding of key fraud types, including synthetic identity and first-party fraud and familiarity with fraud tools (i.e. identity verification, device fingerprinting, consortium data)
Experience identifying fraud patterns or working with fraud detection strategies (i.e. credit washing etc.)
Ability to translate analysis into clear actions (rules, controls, strategy changes) and exposure to A/B testing, experimentation frameworks, or champion/challenger strategies
Passion for keeping your skills up to date and exploring new methodologies
The ability to distill complex problems and analysis into a clear and concise narrative

Preferred

Experience in subprime consumer lending, fintech, payments, or another regulated financial services technology environment.
Hands-on experience applying AI to fraud management

Benefits & Perks

Compensation at Braviant is competitive and commensurate with experience. Details will be discussed with qualified candidates during the interview process. In addition, we provide:

Comprehensive healthcare including medical, dental, and vision coverage
Generous paid time off, including PTO, sick time, and 13 company holidays
401(k) with company contribution
Participation in annual discretionary bonus plan
Regular team and company gatherings

Braviant is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity or expression, age, marital status, veteran status, disability status, or any other characteristic protected by applicable law.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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Refine Your Search

senior fraud risk analyst jobs in irving, tx

Senior Fraud Risk Analyst

Fraud Risk Analyst

Multifamily Underwriting Fraud Investigation - Lead Associate

Global Financial Crimes Analyst

Senior Specialist, Internal Audit, Risk Analytics/Modeling

SR Risk Analyst – Lending & Card Services

Associate Analyst - Bank Fraud Wire Verification

Payments Risk Analyst

Principal Technology Risk Analyst - Program & Regulatory Assurance

Senior Credit Risk Analyst

Senior Data Analyst

Senior Credit Risk Analyst

Standard Business Analyst - Irving,TX

Senior Supervisor - Bank Fraud Recovery

Sr Analyst, Credit Risk Mgmt

Senior Accounts Payable Analyst

Specialist - Business Analysis

Senior Specialist, Financial Crimes and Digital Assets

Sr. Procurement Analyst

Senior Forensic Investigations Analyst

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