Top 115 Senior credit 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
SF Risk - Risk Analysis - Senior Associate
Fannie Mae —Plano, TX
- $96,000 - $124,000 a year
- Full-time
- Mid-level
- Office
- Master's degree
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
6d
Senior Credit & Collection Analyst
Samsung —Plano, TX
- Full-time
- Mid-level
- Office
- Finance
14d
Senior Credit Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Senior Credit Analyst
Fifth Third Bank —Dallas, TX
- Full-time
- Microsoft Excel
- Mid-level
- Office
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
9d
Senior Credit Underwriting Analyst
McKesson —Irving, TX
- $84,700 - $141,100 a year
- 5 years
- Data analysis skills
- Office
Senior Application Support Analyst (Back Office Lending-Credit Unions)
Jack Henry & Associates —Allen, TX
- $68,700 - $103,150 a year
- Extended hours
- Hybrid work
- 6 years
- Mid-level
- Accounting
Enterprise Risk Management Data Management and Reporting Senior Analyst
Fisher Investments —Plano, TX
- Full-time
- Hybrid work
- 5 years
- Office
- Project management
- Paid holidays
- Health insurance
Senior Credit Manager
Ferguson Enterprises, LLC —Euless, TX
- $7,841.67 - $13,833.34 a month
- Full-time
- Residential
- Finance
- Analysis skills
- Travel reimbursement
- Paid parental leave
10d
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Loan Review Analyst, Sr
PlainsCapital Bank —Dallas, TX
- Full-time
- 5 years
- Office
- Residential
2d
Senior Manager, Operations Risk Management
Mission Lane —Dallas, TX
- $115,000 - $138,000 a year
- Full-time
- Remote
- 5 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
Senior Manager, U.S. Leveraged Finance Credit Risk
Scotiabank —Dallas, TX
- $117,400 - $224,700 a year
- Office
- Master's degree
- Presentation skills
Senior Analyst, Auto Finance Analytics
OneMain General Services Corporation —Irving, TX
- Full-time
- Computer science
- Computer Science
- Research
- Employee stock purchase plan
- Paid holidays
1d
Senior Manager- Data Analysis
Information Technology Senior Management Forum —Plano, TX
- $182,500 - $208,300 a year
- Email
- Management
- Computer Science
- Office
- Health insurance
Manager or Senior Manager - Renewable Energy Credits (AMCS)
KPMG —Dallas, TX
- $105,640 - $223,100 a year
- Full-time
- CPA
- Master's degree
- Bachelor's degree
- Disability insurance
- Health insurance
Sr. Investment Analyst
Scottish Rite for Children —Dallas, TX
- Full-time
- 5 years
- Research
- Finance
Senior Manager of Payments Risk
Selby Jennings —Dallas, TX
- Up to $195,000 a year
- Office
- 8 years
- Analysis skills
Quick Apply

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senior credit 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

senior credit analyst jobs in dallas, tx

Senior Fraud & Risk Analyst

SF Risk - Risk Analysis - Senior Associate

Senior Analyst, Credit Risk Strategy

Senior Credit & Collection Analyst

Senior Credit Risk Analyst

Senior Credit Analyst

Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies

Senior Credit Underwriting Analyst

Senior Application Support Analyst (Back Office Lending-Credit Unions)

Enterprise Risk Management Data Management and Reporting Senior Analyst

Senior Credit Manager

Senior Fraud Risk Analyst

Loan Review Analyst, Sr

Senior Manager, Operations Risk Management

Senior Manager, U.S. Leveraged Finance Credit Risk

Senior Analyst, Auto Finance Analytics

Senior Manager- Data Analysis

Manager or Senior Manager - Renewable Energy Credits (AMCS)

Sr. Investment Analyst

Senior Manager of Payments Risk

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