Top 112 Fraud Jobs in Allen, Tx

Senior Fraud & Risk Analyst
Woods & Co. Recruitment Pty Ltd —Dallas, TX
- $90,000 - $105,000 a year
- Call employer
- Office
- SQL
- Mentoring
- Health insurance
- Dental insurance
Quick Apply
Internal Auditor II
Jack Henry & Associates —Allen, TX
- $48,350 - $78,000 a year
- Full-time
- Hybrid work
- CPA
- PMP
- Research
SQL Technical Support Representative: Financial Crimes Solutions
Jack Henry & Associates —Allen, TX
- $59,750 - $80,000 a year
- Full-time
- Hybrid work
- Research
- SQL
- Bachelor's degree
Solution Architect Sr. - Fraud, Enterprise Technology
PNC Financial Services Group —Dallas, TX
- $112,000 - $249,600 a year
- Full-time
- Computer science
- Computer Science
- Master's degree
- Wellness program
- Health savings account
Senior Fraud Investigator
Texas Capital Bank —Richardson, TX
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Wellness program
- Paid holidays
Fraud Data Analyst
RealPage, Inc. —Richardson, TX
- $77,700 - $132,300 a year
- Computer science
- Computer Science
- Mid-level
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Bank of America —Plano, TX
- $100,000 - $133,600 a year
- Full-time
- Writing skills
- Research
- Mid-level
11d
Fraud Prevention Product Manager
London Stock Exchange Group —Allen, TX
- Full-time
- Computer science
- 7 years
- Azure
- Health insurance
SQL Technical Support Representative: Financial Crimes Solutions
Jack Henry —Allen, TX
- $59,750 - $80,000 a year
- Full-time
- Remote
- Research
- SQL
- Bachelor's degree
Fraud Analyst 1
AutoNation —Irving, TX
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Dental insurance
- Vision insurance
Quick Apply
1d
Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX
Goldman Sachs —Richardson, TX
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
Fraud Model Developer
SoFi —Frisco, TX
- Doctoral degree
- Computer Science
- 5 years
10d
Director, Internal Audit
Oscar Health —Dallas, TX
- $162,453 - $213,220 a year
- Overtime
- Remote
- CPA
- Bachelor's degree
- Senior level
- Paid parental leave
- Paid holidays
Quick Apply
Trust and Safety Analyst
RealPage, Inc. —Richardson, TX
- $70,700 - $120,300 a year
- Mid-level
- 3 years
- Ability to climb stairs
- Paid holidays
- Dental insurance
8d
Director, Bank Credit Risk - Retail Banking
USAA —Plano, TX
- $164,780 - $314,960 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Office
- Paid holidays
- Health insurance
Senior Analyst, Credit Risk Strategy
USAA —Plano, TX
- $127,310 - $243,340 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Office
- Paid holidays
- Health insurance
8d
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Vytwo Technologies Inc —Prosper, TX
- $60 - $70 an hour
- Full-time
- Hybrid work
- 7 years
- Senior level
- Banking
- Work from home
Quick Apply
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates —Dallas, TX
- $92,500 - $105,000 a year
- Urgently hiring
- Microsoft Excel
- Computer Science
- HIPAA
- Commuter assistance
- Paid parental leave
9d
Auditor, Risk Adjustment
Oscar Health —Dallas, TX
- $82,717 - $108,566 a year
- Remote
- Mid-level
- Bachelor's degree
- Travel
- Paid parental leave
- Paid holidays
Quick Apply

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fraud jobs near allen, tx

Senior Fraud & Risk Analyst

Woods & Co. Recruitment Pty Ltd -
Dallas, TX

Quick Apply

Job Details

$90,000 - $105,000 a year

Benefits

Health insurance
Dental insurance
Paid time off
Opportunities for advancement

Qualifications

Investigative financial records analysis
Risk mitigation strategy implementation
Financial issue resolution
Investigative data analysis
Collaboration with product development teams
Fraud prevention policy implementation
Cross-functional communication

Full Job Description

Woods & Co Recruitment has partnered with a fast-growing Australian fintech that just launched in the U.S. Their platform lets businesses earn points and rewards for everyday payments like bills, suppliers, and wages, turning routine transactions into real value. With recent funding to support U.S. expansion, they’re now building their first U.S. team in Dallas.

We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection of money movement, data, and crime prevention. Your job will be to stop bad transactions without blocking good customers—which is harder than it sounds. This opportunity will give you the chance to truly own the Risk & Fraud department as the first hire here in the US.

What's in it for you?

$90,000 - $105,000
20 days PTO | 10 days Personal Leave | 12 Federal Holidays observed
100% coverage of Medical & Dental + $100 commuter bonus
Unrivalled career growth opportunities | They are a rocket ready to launch
Downtown Dallas office location

What do you do?

Monitor and investigate payment transactions to identify and stop fraudulent activity
Develop, implement, and optimize fraud detection rules and risk controls
Analyze data trends to detect emerging fraud patterns and reduce financial losses
Manage chargebacks and disputes, improving win rates and minimizing exposure
Collaborate with product, engineering, and compliance teams to enhance fraud prevention systems
Lead risk strategy initiatives, including defining risk thresholds and mentoring junior analysts3

What do you need?

Proven experience analyzing large transaction datasets (SQL, Excel, or Python) to identify fraud patterns and trends
Hands-on experience with fraud detection tools and payment platforms (e.g., Stripe Radar, Sift, Riskified)
Strong understanding of payment ecosystems (cards, chargebacks, ACH, wallets) and how fraud occurs within them
Demonstrated ability to build, test, and optimize fraud rules or risk strategies to balance approval rates vs. losses
Experience handling investigations, including account takeovers, disputes, and complex fraud cases end-to-end
Track record of working cross-functionally with product, engineering, and compliance teams to improve risk systems

If you're as passionate about this position as we are, then please don't delay and APPLY NOW! We are interviewing immediately!

To find out more about this position, please email or call Matt Peterlechner at [email protected] or +1 (929) 343-8060

We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

You will only be contacted if you are shortlisted and meet the above requirements.

Quick Apply

Refine Your Search

fraud jobs in allen, tx

Senior Fraud & Risk Analyst

Internal Auditor II

SQL Technical Support Representative: Financial Crimes Solutions

Solution Architect Sr. - Fraud, Enterprise Technology

Senior Fraud Investigator

Fraud Data Analyst

Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies

Fraud Prevention Product Manager

SQL Technical Support Representative: Financial Crimes Solutions

Fraud Analyst 1

Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX

Fraud Model Developer

Director, Internal Audit

Trust and Safety Analyst

Director, Bank Credit Risk - Retail Banking

Senior Analyst, Credit Risk Strategy

Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)

Senior Fraud Risk Analyst

Associate/Cybersecurity & Incident Response (Forensic Services practice)

Auditor, Risk Adjustment

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