Top 85 Fraud risk analyst Jobs in Irving, 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 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
3d
Junior Data Analyst
Morgan Stanley —Dallas, TX
- $80,000 - $100,000 a year
- Full-time
- Office
- SQL
- Communication skills
Fraud Manager, Client Services
Louis Vuitton —Irving, TX
- $80,000 - $100,000 a year
- Writing skills
- 3 years
- Analysis skills
- Disability insurance
- Health insurance
Treasury Analyst
Innovate Auto Finance —Fort Worth, TX
- Full-time
- CPA
- ERP systems
- Mid-level
- Health savings account
- Disability insurance
Quick Apply
Treasury Management Sales Analyst
Busey Bank —Dallas, TX
- $58,000 - $72,200 a year
- Full-time
- Mid-level
- Office
- Finance
- Profit sharing
- Wellness program
Quick Apply
Treasury Management Sales Analyst
Busey Bank —Fort Worth, TX
- $58,000 - $72,200 a year
- Full-time
- Mid-level
- Office
- Finance
- Profit sharing
- Wellness program
Quick Apply
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- 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
4d
Fraud Data Analyst
RealPage, Inc. —Richardson, TX
- $77,700 - $132,300 a year
- Computer science
- Computer Science
- Mid-level
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
13d
Contract/Risk Analyst
McKee Utility —Dallas, TX
- Full-time
- Background check
- Microsoft Excel
- Mid-level
- AD&D insurance
- Employee stock purchase plan
Accounts Payables - Analyst
Samsung —Plano, TX
- Full-time
- Writing skills
- Office
- Finance
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
Analyst, Regulatory Affairs
Oscar Health —Dallas, TX
- $28.30 - $37.15 an hour
- Overtime
- Remote
- Mid-level
- Microsoft Office
- Bachelor's degree
- Paid parental leave
- Paid holidays
Quick Apply
Payments Risk Analyst
Certegy Payment Solutions, LLC —Westlake, TX
- Oracle
- Mid-level
- Office
Quick Apply
Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Principal Technology Risk Analyst
Fidelity Investments —Westlake, TX
- Full-time
- Computer science
- 6 years
- Computer Science
- Opportunities for advancement
Senior Fraud Investigator
Texas Capital Bank —Richardson, TX
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Wellness program
- Paid holidays
Contract/Risk Analyst
CEI Services —Dallas, TX
- Full-time
- Background check
- Microsoft Excel
- Mid-level
- AD&D insurance
- Employee stock purchase plan

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fraud risk analyst jobs near irving, 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 risk analyst jobs in irving, tx

Senior Fraud & Risk Analyst

Fraud Risk Analyst

Junior Data Analyst

Fraud Manager, Client Services

Treasury Analyst

Treasury Management Sales Analyst

Treasury Management Sales Analyst

Senior Fraud Risk Analyst

Fraud Analyst 1

Fraud Data Analyst

Authentication Fraud Strategy Analyst

Contract/Risk Analyst

Accounts Payables - Analyst

Sr Passenger Tax Analyst

Analyst, Regulatory Affairs

Payments Risk Analyst

Transaction Monitoring Investigator

Principal Technology Risk Analyst

Senior Fraud Investigator

Contract/Risk Analyst

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