Top 24 Senior fraud 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
Senior Fraud Investigator
Texas Capital Bank —Richardson, TX
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Wellness program
- Paid holidays
Senior Program Lead, Digital Fraud & Abuse
GEICO —Dallas, TX
- $120,000 - $260,000 a year
- Full-time
- Continuous improvement
- APIs
- Senior level
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Fraud Senior Director
Freddie Mac —Dallas, TX
- $218,000 - $328,000 a year
- Full-time
- 11+ years
- Bachelor's degree
- Organizational skills
16h
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
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
Senior Specialist, Internal Audit
Celanese International Corporation —Irving, TX
- Full-time
- Hybrid work
- CPA
- Mid-level
- Office
Sr. Workforce Fraud Manager
Forescout Technologies Inc. —Dallas, TX
- Background check
- 6 years
- Writing skills
- Disability insurance
- Health insurance
9d
Fraud Senior Solution Architect, SVP
Information Technology Senior Management Forum —Irving, TX
- $156,160 - $234,240 a year
- Full-time
- Research
- Office
- Master's degree
- Paid holidays
- Disability insurance
Senior Financial Investigator
Contact Government Services, LLC —Dallas, TX
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
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
Senior Fire Investigator, IAAI-CFI
EFI Global, Inc. —Dallas, TX
- Full-time
- Remote
- Ability to walk for extended periods
- 5 years
- Computer literacy
Audit & Assurance Senior
CCK Strategies —Frisco, TX
- Analysis skills
- Bachelor's degree
- Team management
Senior Manager, U.S. ABAC & Compliance Governance
Scotiabank —Dallas, TX
- Hybrid work
- 6 years
- Office
- Analysis skills
Senior Credit Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Senior Auditor
Contact Government Services, LLC —Dallas, TX
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Forensic Accountant – Cryptocurrency Investigations, Senior Associate
Forensic Risk Alliance —Dallas, TX
- $90,000 - $115,000 a year
- Full-time
- English
- Analysis skills
- Bachelor's degree
Quick Apply
8d
Senior Director of Operations - PACE
Allied Universal® Compliance and Investigations —Dallas, TX
- Full-time
- Nursing
- Microsoft Excel
- 6 years
- AD&D insurance
- Paid holidays
Quick Apply
Senior Associate/Recovery Services (Forensic Services practice)
Charles River Associates —Dallas, TX
- $130,000 - $152,500 a year
- Weekends as needed
- Office
- Mentoring
- Senior level
- Commuter assistance
- Paid parental leave
5d

I want to receive the latest job alert for senior fraud in irving tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

senior fraud 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

senior fraud jobs in irving tx

Senior Fraud & Risk Analyst

Senior Fraud Investigator

Senior Program Lead, Digital Fraud & Abuse

Senior Fraud Risk Analyst

Fraud Senior Director

Senior Merchant Credit and Transaction Risk Analyst

Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies

Senior Specialist, Internal Audit

Sr. Workforce Fraud Manager

Fraud Senior Solution Architect, SVP

Senior Financial Investigator

Sr Analyst, Credit Risk Mgmt

Senior Fire Investigator, IAAI-CFI

Audit & Assurance Senior

Senior Manager, U.S. ABAC & Compliance Governance

Senior Credit Risk Analyst

Senior Auditor

Forensic Accountant – Cryptocurrency Investigations, Senior Associate

Senior Director of Operations - PACE

Senior Associate/Recovery Services (Forensic Services practice)

I want to receive the latest job alert for senior fraud in irving tx

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected