Top 9 Fraud analyst Jobs in Westlake, Tx

Systems Analyst – Digital / Fraud Prevention Technology
Zip Staff Inc. —Roanoke, TX
- $46 - $47 an hour
- Full-time
- Background check
- 5 years
- Office
- 401(k)
- Paid time off
Quick Apply
6h
Fraud Risk Analyst
U.S. Bank National Association —Irving, TX
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Fraud Prevention Analyst
U.S. Bank National Association —Irving, TX
- $94,010 - $110,600 a year
- Full-time
- 6 years
- Office
- SQL
- Paid holidays
- Disability insurance
4d
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
Collision Data Analyst
Advantage Surveillance LLC —Dallas, TX
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
11d
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Plano, TX
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
9h
Life & Annuity Compliance Analyst – Sales Practice Guidance
National Life Insurance Company —Addison, TX
- Research
- Mid-level
- Analysis skills
- Benefits from day one
- Life insurance
4d

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Systems Analyst – Digital / Fraud Prevention Technology

Zip Staff Inc.
Roanoke, TX

Quick Apply

Job Details

Full-time | Contract
$46 - $47 an hour
6 hours ago

Benefits

401(k)
Paid time off
401(k) matching
Referral program

Qualifications

Jira
Teamwork
Requirements specification
Requirements design
Interpersonal skills
Java
SQL
Collaboration with product development teams
Attention to detail
Issue tracking
Agile software development
Analysis (software development lifecycle)
Query management
User interviews
Interview-based research
Cross-functional communication
Agile planning

Full Job Description

About the Opportunity

ZipStaff is seeking an experienced Systems Analyst to join the Fraud Prevention and Digital Solutions technology team at a leading financial services organization known for innovative institutional and investment products.

This role sits at the intersection of business and technology within a high-visibility Digital Engagement domain. You will partner closely with business stakeholders, Full Stack engineers (Java/Angular), SDETs, and product teams to define, refine, and deliver high-quality solutions that support critical digital and fraud-prevention capabilities.

What You’ll Do

Partner with business stakeholders and technology teams to gather, analyze, and document clear, high-quality business and functional requirements using Agile Scrum
Interview stakeholders and translate complex business needs into actionable user stories, acceptance criteria, and technical specifications
Collaborate daily with Java Full Stack developers, SDETs, and other engineers to ensure requirements are well-understood and testable
Support end-to-end solution design across front-end, middle-tier services, and back-end data layers
Perform data analysis and validation using SQL (Oracle experience preferred)
Identify gaps, risks, and issues early; drive root-cause analysis and resolution
Facilitate grooming sessions, sprint planning, and cross-team discussions
Create and maintain clear documentation, process flows, and status reporting
Help ensure solutions align with enterprise standards for security, scalability, and quality in a regulated financial environment
Balance multiple priorities in a fast-paced, collaborative Agile environment

Required Qualifications

5+ years of Systems Analysis experience in enterprise technology environments
Strong experience interviewing stakeholders and extracting high-quality business requirements in Agile Scrum
Solid SQL skills with the ability to write and analyze complex queries
Excellent analytical, problem-solving, and issue-management skills
Strong interpersonal, facilitation, and relationship-management skills
Proven ability to manage multiple tasks and priorities effectively
Excellent verbal and written communication skills with strong attention to detail
Experience collaborating closely with developers and QA/SDET teams

Preferred Qualifications

Financial services experience (especially institutional, digital engagement, or fraud-prevention domains)
Familiarity with modern web architectures (Java, Angular, REST APIs, microservices)
Experience working with CI/CD pipelines, Jira, Confluence, or similar Atlassian tools
Exposure to Content Management Systems (e.g., Sitecore) or digital platforms
Understanding of test automation concepts and how strong requirements support automation

Position Details

Location: Westlake, TX – On-site required
Employment Type: W2 through ZipStaff
Team: Fraud Prevention / Digital Solutions (part of a larger Institutional Digital technology organization)
Openings: 2

Why This Role?

You will play a key role in shaping technology solutions that protect and enhance digital experiences for a major financial institution. This is an excellent opportunity for a collaborative Systems Analyst who enjoys working closely with senior engineers and business partners on complex, high-impact initiatives.

To apply, please submit your resume highlighting your Systems Analysis experience, Agile requirements gathering, SQL skills, and any financial services or digital platform background.

Ref# 162023

Pay: $46.00 - $47.00 per hour

Benefits:

401(k)
401(k) matching
Paid time off
Referral program

Application Question(s):

Are you legally authorized to work in the United States?
Will you now or in the future require employer sponsorship for employment authorization?
Do you have experience in Financial Services industry?

Experience:

Systems Analysis: 5 years (Required)

Work Location: In person

Quick Apply

Refine Your Search

fraud analyst jobs in westlake, tx

Systems Analyst – Digital / Fraud Prevention Technology

Fraud Risk Analyst

Fraud Prevention Analyst

Sr Analyst, Credit Risk Mgmt

Collision Data Analyst

Senior Credit Risk Analyst

Life & Annuity Compliance Analyst – Sales Practice Guidance

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