Top 41 Fraud analyst Jobs in Texas

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 Data Analyst
RealPage, Inc. —Richardson, TX
- $77,700 - $132,300 a year
- Computer science
- Computer Science
- 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
1d
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
12d
Fraud Analyst 1
AutoNation —Irving, TX
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Dental insurance
- Vision insurance
Quick Apply
2d
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
11d
Sr. Insurance Fraud Analyst
Tesla —Austin, TX
- Full-time
- 3 years
- SQL
- Analysis skills
- Commuter assistance
- Health savings account
10d
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Fraud Analyst
IBC Bank —San Antonio, TX
- Full-time
- Computer literacy
- Writing skills
- Mid-level
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
9d
Wallet Technical Fraud Analyst Manager - Strategic Data Solutions
Apple —Austin, TX
- Computer Science
- Analysis skills
- Continuous improvement
Analyst Fraud 1
Daikin Comfort Technologies —Waller, TX
- Hybrid work
- Microsoft Word
- High school diploma or GED
- US work authorization
Quick Apply
1d
Senior Fraud Response Data Analyst
Q2ebanking —Austin, TX
- Overtime
- English
- Finance
- 8 years
- Paid parental leave
- Health insurance
Dispute Analyst, X Money
SpaceXAI —Bastrop, TX
- Mid-level
- 3 years
- Finance
Quick Apply
Senior Fraud Response Analyst
Q2ebanking —Austin, TX
- Overtime
- 5 years
- English
- Research
- Paid parental leave
- Health insurance
Fraud Investigative Analyst
Victory Capital Management —San Antonio, TX
- $64,000 - $76,000 a year
- Monday to Friday
- Microsoft Outlook
- Writing skills
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Lead Analyst Fraud
Warranty, Lead Fraud Analyst —Waller, TX
- Hybrid work
- High school diploma or GED
- Mentoring
- US work authorization
Quick Apply
1d
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
9d
Compliance Analyst
Occidental Petroleum Corporation —The Woodlands, TX
- Full-time
- Public speaking
- Mid-level
- Analysis skills
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

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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 analyst jobs in texas

Senior Fraud & Risk Analyst

Fraud Data Analyst

Fraud Risk Analyst

Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies

Fraud Analyst 1

Authentication Fraud Strategy Analyst

Sr. Insurance Fraud Analyst

Senior Fraud Risk Analyst

Fraud Analyst

Trust and Safety Analyst

Wallet Technical Fraud Analyst Manager - Strategic Data Solutions

Analyst Fraud 1

Senior Fraud Response Data Analyst

Dispute Analyst, X Money

Senior Fraud Response Analyst

Fraud Investigative Analyst

Lead Analyst Fraud

Senior Analyst, Credit Risk Strategy

Compliance Analyst

Sr Analyst, Credit Risk Mgmt

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