Top 115 Fraud Jobs in Arlington, 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
8d
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
Fraud Investigator
PlainsCapital Bank —Dallas, TX
- Full-time
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
- Paid holidays
- Paid time off
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
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
Consumer Investments Money Movement Service Representative - Fort Worth / Dallas
Bank of America —Fort Worth, TX
- Full-time
- Research
- Office
- Financial services
Fraud Abuse Specialist, Digital Fraud & Abuse
GEICO —Dallas, TX
- $100,000 - $215,000 a year
- Full-time
- Computer science
- Computer Science
- 5 years
Financial Crimes Compliance Operations, Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
2d
Anti-Fraud Manager
Central Insurance Company —Irving, TX
- Full-time
- Hybrid work
- US work authorization
- Senior level
- 2 years
- Health insurance
Investigator
CBRE —Dallas, TX
- $120,000 - $150,000 a year
- Full-time
- Master's degree
- 8 years
- Analysis skills
- Health insurance
- Dental insurance
Texas Investigator (Hybrid)
American Recovery Service —Dallas, TX
- Online Application
- Hybrid work
- Office
- Computer skills
- Communication skills
- Disability insurance
- Health insurance
Quick Apply
Fraud Systems Test Analyst
U.S. Bank National Association —Irving, TX
- $75,820 - $89,200 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
1d
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
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
Fraud Strategy Lead
SquareTrade —Dallas, TX
- Full-time
- Hybrid work
- 3 years
- SQL
- Analysis skills
- Health savings account
- Dental insurance
Quick Apply
Fraud Risk Analytics Manager
Citizens Financial Group —Irving, TX
- $106,000 - $130,000 a year
- Full-time
- Background check
- 5 years
- Office
- Health insurance
- Dental insurance
8d
Fraud Operations Professional
Citizens Financial Group —Irving, TX
- Full-time
- Background check
- 5 years
- Writing skills
- Health insurance
- Dental insurance
9d
Asset Protection Investigator
Saks Global —Dallas, TX
- $21.53 - $26.91 an hour
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
Senior Financial Investigator
Contact Government Services, LLC —Dallas, TX
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
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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Senior Fraud & Risk Analyst

Woods & Co. Recruitment Pty Ltd -
Dallas, TX

Quick Apply

Job Details

$90,000 - $105,000 a year
8 days ago

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 arlington, tx

Senior Fraud & Risk Analyst

Fraud Risk Analyst

Fraud Investigator

Associate Analyst - Bank Fraud Wire Verification

Global Financial Crimes Analyst

Consumer Investments Money Movement Service Representative - Fort Worth / Dallas

Fraud Abuse Specialist, Digital Fraud & Abuse

Financial Crimes Compliance Operations, Analyst

Anti-Fraud Manager

Investigator

Texas Investigator (Hybrid)

Fraud Systems Test Analyst

Senior Fraud Risk Analyst

Senior Supervisor - Bank Fraud Recovery

Fraud Strategy Lead

Fraud Risk Analytics Manager

Fraud Operations Professional

Asset Protection Investigator

Senior Financial Investigator

Auditor, Risk Adjustment

I want to receive the latest job alert for fraud in arlington, tx

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