Top 22 Fraud analyst Jobs in Carrollton 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
Fraud Analyst 1
AutoNation —Irving, TX
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Dental insurance
- Vision insurance
Quick Apply
7d
Fraud Risk Analyst
U.S. Bank National Association —Irving, TX
- $119,765 - $140,900 a year
- Full-time
- Mid-level
- Office
- Master's degree
- Paid holidays
- Disability insurance
5d
Fraud Data Analyst
RealPage, Inc. —Richardson, TX
- $77,700 - $132,300 a year
- Computer science
- Computer Science
- Mid-level
Regulatory & Compliance Analyst
WIN HEALTH RX LLC —Frisco, TX
- $75,333.99 - $90,724.80 a year
- Part-time
- Background check
- HIPAA
- Mid-level
Quick Apply
2d
Compliance Analyst - Compliance
Christus Health —Irving, TX
- Full-time
- Mid-level
- Office
- 3 years
1d
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Irving, TX
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
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
13d
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
Collision Data Analyst
Advantage Surveillance LLC —Dallas, TX
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
Investigator Analyst Level II
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Bachelor's degree
- Health savings account
- Paid holidays
1d
Analyst - Process Analytics - FCRM 5B
Genpact US Services, LLC. —Richardson, TX
- $45,000 - $56,500 a year
- Full-time
- Computer Science
- English
- Mid-level
Quick Apply
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
Life & Annuity Compliance Analyst – Sales Practice Guidance
National Life Insurance Company —Addison, TX
- Research
- Mid-level
- Analysis skills
- Benefits from day one
- Life insurance
Senior Merchant Credit and Transaction Risk Analyst
VANTAGE CARD SERVICES INC —Plano, TX
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
Senior Credit Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Analyst - Process Analytics - FCRM 5A
Genpact US Services, LLC. —Richardson, TX
- $45,000 - $56,500 a year
- Full-time
- Computer Science
- English
- Mid-level
Quick Apply
14d

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Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
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Bridge Credit Union —Powell, OH
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fraud analyst jobs near carrollton 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 analyst jobs in carrollton tx

Senior Fraud & Risk Analyst

Fraud Analyst 1

Fraud Risk Analyst

Fraud Data Analyst

Regulatory & Compliance Analyst

Compliance Analyst - Compliance

Senior Fraud Risk Analyst

Authentication Fraud Strategy Analyst

Trust and Safety Analyst

Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies

Collision Data Analyst

Investigator Analyst Level II

Analyst - Process Analytics - FCRM 5B

Sr Analyst, Credit Risk Mgmt

Life & Annuity Compliance Analyst – Sales Practice Guidance

Senior Merchant Credit and Transaction Risk Analyst

Senior Credit Risk Analyst

Analyst - Process Analytics - FCRM 5A

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