Top 40 Crime analyst Jobs in Dallas, 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
Junior Data Analyst
Morgan Stanley —Dallas, TX
- $80,000 - $100,000 a year
- Full-time
- Office
- SQL
- Communication skills
CRIME ANALYST
City of Rockwall —Rockwall, TX
- $28.60 - $38.11 an hour
- Overtime
- Computer Science
- Word processing
- Computer literacy
- Wellness program
- AD&D insurance
6d
Financial Crime Review Analyst
Crowe —Plano, TX
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
1d
Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate
Goldman Sachs —Dallas, TX
- English
- Mid-level
- Office
- Disability insurance
- Health insurance
Crime Analyst
City of Lewisville, TX —Lewisville, TX
- $58,917 - $65,701 a year
- Full-time
- Clean driving record
- Computer Science
- Writing skills
- Health savings account
- AD&D insurance
Internal Audit - Business and Finance Audit | Analyst | Dallas
Goldman Sachs —Dallas, TX
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
1000000672.MOBILE DEVICE AND CERTIFIED GEOLOCATION ANALYST.DA-BORDER PROSECUTION
Dallas County —Dallas, TX
- Full-time
- Clean driving record
- Computer Science
- Mid-level
GFC Investigations Analyst
Bank of America —Fort Worth, TX
- Full-time
- Writing skills
- Mid-level
- Analysis skills
Fraud Data Analyst
RealPage, Inc. —Richardson, TX
- $77,700 - $132,300 a year
- Computer science
- Computer Science
- Mid-level
Internal Audit-Enterprise-Dallas-Analyst
Goldman Sachs —Dallas, TX
- Mid-level
- Office
- Finance
- Disability insurance
- Health insurance
Internal Audit, Market Risk, Dallas, Analyst
Goldman Sachs —Dallas, TX
- Mid-level
- Office
- Finance
- Disability insurance
- Health 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
12d
Intelligence Analyst - Security Operations Center
Metro One Loss Prevention Services Group (Guard Division), Inc. —Midlothian, TX
- $33 - $34 an hour
- Weekends as needed
- Background check
- Office
- Analysis skills
Quick Apply
20h
Analyst, Enhanced Due Diligence
Scotiabank —Dallas, TX
- Mid-level
- Finance
- Analysis skills
Global Sanctions - List Management Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
Compliance Analyst - AML
Cetera Financial Group —Dallas, TX
- Full-time
- Microsoft Outlook
- Customer service
- Writing skills
- Paid parental leave
- Paid holidays
12d
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Plano, TX
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
4d
Senior Fraud Investigator
Texas Capital Bank —Richardson, TX
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Wellness program
- Paid holidays
Senior New Business Intake Analyst
Haynes and Boone, LLP —Dallas, TX
- Full-time
- Microsoft Outlook
- PMP
- Research

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crime analyst jobs near dallas, 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

crime analyst jobs in dallas, tx

Senior Fraud & Risk Analyst

Junior Data Analyst

CRIME ANALYST

Financial Crime Review Analyst

Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate

Crime Analyst

Internal Audit - Business and Finance Audit | Analyst | Dallas

1000000672.MOBILE DEVICE AND CERTIFIED GEOLOCATION ANALYST.DA-BORDER PROSECUTION

GFC Investigations Analyst

Fraud Data Analyst

Internal Audit-Enterprise-Dallas-Analyst

Internal Audit, Market Risk, Dallas, Analyst

Trust and Safety Analyst

Intelligence Analyst - Security Operations Center

Analyst, Enhanced Due Diligence

Global Sanctions - List Management Analyst

Compliance Analyst - AML

Temporary Consultant - Financial Crime Audit & Testing

Senior Fraud Investigator

Senior New Business Intake Analyst

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