Top 54 Senior fraud analyst Jobs in Dallas, Tx

Junior Data Analyst
Morgan Stanley —Dallas, TX
- $80,000 - $100,000 a year
- Full-time
- Office
- SQL
- Communication skills
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Senior Fraud Investigator
Texas Capital Bank —Richardson, TX
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Wellness program
- Paid holidays
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
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
7d
Fraud Analyst 1
AutoNation —Irving, TX
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Dental insurance
- Vision insurance
Quick Apply
8d
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
Sr Analyst, Payment Strategy
T-Mobile USA, Inc. —Frisco, TX
- $73,100 - $131,900 a year
- Full-time
- 18 years or older
- Microsoft Excel
- Computer Science
- Paid parental leave
- AD&D insurance
Sr Passenger Tax Analyst
Southwest Airlines —Dallas, TX
- $98,650 - $109,600 a year
- Extended hours
- 18 years or older
- Computer literacy
- English
- Profit sharing
- Health insurance
Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Senior Analyst - Dallas
Goldman Sachs —Dallas, TX
- Office
- Bachelor's degree
- Organizational skills
- Disability insurance
- Health insurance
Insurance and Risk Analyst
Pe-Risk —Dallas, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Commuter assistance
- Paid parental leave
3d
Financial Analyst Advisor / Finance Business Partner
Jack Henry & Associates —Allen, TX
- Extended hours
- Hybrid work
- Research
- Office
- Finance
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
Senior Analyst, Payment Integrity Disputes
Oscar Health —Dallas, TX
- $64,832 - $85,092 a year
- Overtime
- Remote
- Research
- Mid-level
- SQL
- Paid parental leave
- Paid holidays
Quick Apply
7d
Risk Consumer Fraud Strategic Analytics - Senior Associate
JPMorganChase —Plano, TX
- Full-time
- Mid-level
- 3 years
- SQL
- Health insurance
- Tuition reimbursement
1d
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
Sr Analyst- Asset Protection
Luxottica (LoA Corporate) —Dallas, TX
- Full-time
- 3 years
- Finance
- Analysis skills
- Health insurance
- Paid time off
10d
Marcus by Goldman Sachs - Vendor Relationship Management - Analyst, Richardson, TX/Draper, UT
Goldman Sachs —Richardson, TX
- Mid-level
- Office
- Travel
- Disability insurance
- Health insurance
Digital PM Analyst, Assistant Vice President
Citi —Irving, TX
- $107,120 - $160,680 a year
- Full-time
- Hybrid work
- Writing skills
- Office
- Continuous improvement
- Paid holidays
- Disability insurance
10d
Sr. Area Loss Prevention Manager
Ross Stores —Dallas, TX
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- 5 years

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senior fraud analyst jobs near dallas, tx

Junior Data Analyst

Morgan Stanley -
Dallas, TX

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Job Details

Full-time
$80,000 - $100,000 a year

Qualifications

Data integrity assurance
Data preprocessing
Data validation techniques
Alteryx
SQL
Data integrity and documentation
Quality issues
Data quality monitoring
Data reporting support
Data access controls implementation
Access control management
Query management
Cross-functional collaboration
Cryptocurrency
Communication skills
Python
Entry level
Cross-functional communication
Under 1 year
Data analysis software

Full Job Description

We're seeking someone to join our team as a Junior Data Analyst in NFR Data & Analytics to support data wrangling, reconciliation, and reporting workflows for Crypto-related investigative analytics within our Financial Crime Risk program.

In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Analyst level position within the NFR Data & Analytics team, which supports Financial Crime and Fraud stakeholders by delivering data preparation, analytics, and reporting used in investigative workflows.

Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.

What you'll do in the role:

Perform foundational data wrangling and preparation across datasets related to Fraud, GFC, and blockchain transactions.
Assist in data reconciliation and validation activities to ensure accuracy and completeness of investigation datasets
Support the creation and maintenance of reporting outputs and recurring analytical deliverables.
Work with senior analysts to prepare datasets for investigative workflows, including structuring and cleaning data for downstream use
Conduct data quality checks and basic issue identification, escalating data inconsistencies or anomalies as appropriate
Support cross-functional data needs by collaborating with stakeholders across Fraud, GFC, and Technology teams
Assist in handling restricted datasets accessible only to US-based staff, ensuring adherence to data governance and access controls
Contribute to production reporting support, including recurring data refreshes and validation tasks

What you'll bring to the role:

0-3+ years of experience in data analysis, data wrangling, or related analytical roles
Working knowledge of SQL or similar query languages; exposure to data tools (e.g., Python, Alteryx, Excel) is a plus
Basic understanding of data validation, reconciliation, and data quality practices
Strong attention to detail, particularly in data accuracy and control-oriented environments
Ability to work with structured and semi-structured datasets in a regulated setting
Interest in Financial Crime and Crypto-related analytics
Strong communication skills with the ability to follow requirements and translate data into structured outputs
Ability to manage multiple tasks and work in a team-oriented, deadline-driven environment

Please note that the location listed for this role is temporary. The position’s work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a future date . In-Person interviews will be required for the role.

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:

At Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that’s differentiated – and we’ve done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There’s also ample opportunity to move about the business for those who show passion and grit in their work.

To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.

Expected base pay rates for the role will be between $80,000 and $100,000 per year at the commencement of employment. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.

Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.

Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.

For more information, please visit : https://www.morganstanley.com/people-opportunities/eeo .

Apply Now

Refine Your Search

senior fraud analyst jobs in dallas, tx

Junior Data Analyst

Senior Fraud Risk Analyst

Senior Fraud Investigator

Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies

Fraud Risk Analyst

Fraud Analyst 1

Authentication Fraud Strategy Analyst

Sr Analyst, Payment Strategy

Sr Passenger Tax Analyst

Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Senior Analyst - Dallas

Insurance and Risk Analyst

Financial Analyst Advisor / Finance Business Partner

Sr Analyst, Credit Risk Mgmt

Senior Analyst, Payment Integrity Disputes

Risk Consumer Fraud Strategic Analytics - Senior Associate

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

Sr Analyst- Asset Protection

Marcus by Goldman Sachs - Vendor Relationship Management - Analyst, Richardson, TX/Draper, UT

Digital PM Analyst, Assistant Vice President

Sr. Area Loss Prevention Manager

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