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Bank Fraud Analyst Jobs in Texas (NOW HIRING)

IBC Bank

Fraud Analyst

San Antonio, TX · On-site

The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its ... The Fraud Analyst is responsible for the analysis and support of all data trends related to Check ...

Texascapitalbank

Senior Fraud Investigator

Dallas, TX · On-site

... Bank, its customers, and employees, and to identify relationships, and processes that pose a fraud risk. This role performs complex research and analysis of various reports in the course of the ...

US Bank

Fraud Risk Analyst

Irving, TX

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Continuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX

Continuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX

Continuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate ...

Q2 India

Senior Fraud Response Data Analyst

Austin, TX · On-site

$120 - $160/hr

Q2 is a leading provider of digital banking and lending solutions to banks, credit unions ... SUMMARY**As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable ...

Q2

Senior Fraud Response Analyst

Austin, TX

Q2 is a leading provider of digital banking and lending solutions to banks, credit unions ... SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team ...

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Bank Fraud Analyst information

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How much do bank fraud analyst jobs pay per hour?

As of Aug 23, 2026, the average hourly pay for bank fraud analyst in Texas is $28.59, according to ZipRecruiter salary data. Most workers in this role earn between $19.71 and $31.59 per hour, depending on experience, location, and employer.

What does a bank fraud analyst do?

A Bank Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities in financial transactions. They monitor banking systems, analyze suspicious patterns, and review customer accounts for potential fraud risks. Using data analysis and fraud detection tools, they help protect the bank and its customers from financial losses. Additionally, they work closely with law enforcement and other departments to mitigate fraud threats and improve security measures.

What are the key skills and qualifications needed to thrive as a bank fraud analyst?

To thrive as a Bank Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Experience with fraud detection software, data analysis tools such as SQL, and certifications like Certified Fraud Examiner (CFE) are highly valued. Excellent problem-solving skills, effective communication, and sound judgment help analysts collaborate with teams and present investigative findings clearly. These competencies are essential for accurately identifying fraudulent activities, reducing financial losses, and maintaining customer trust.

How much does a bank fraud analyst get paid?

A bank fraud analyst's average salary typically ranges from $45,000 to $75,000 per year, depending on experience, location, and employer size. Entry-level analysts may earn less, while those with specialized skills or certifications can earn higher salaries. The role often involves using fraud detection tools and analyzing transaction data to prevent financial crimes.

How to become a bank fraud analyst?

To become a bank fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with fraud detection tools and software. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects, and experience in banking or cybersecurity is often preferred.

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For Bank Fraud Analyst jobs in Texas, the most frequently searched job titles are:

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The top searched job categories for Bank Fraud Analyst jobs in Texas are:

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Bank Fraud Analyst jobs near you
Infographic showing various Bank Fraud Analyst job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 13% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $59,460 per year, or $28.6 per hour.

Fraud Analyst

IBC Bank

San Antonio, TX • On-site

Full-time

Re-posted 6 days ago

IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

126th of 171 rated banks

Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hirestalented, creative and dedicated individualsto help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments.IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

This is an in-office position.

Department:

775 Fraud

Job Summary:

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents.  They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

  • Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
  • Collaborate with FIU division to identify, document and communicate business needs and provide solutions
  • Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
  • Perform current state analysis of existing business systems, applications and functions
  • Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
  • Answer questions and clarify requirements for Fraud related system and enhancement requests 
  • Document, analyze and assess current business processes and underlying systems / applications
  • Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
  • Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
  • Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
  • Other duties as required by the Fraud Department

SKILLS

  • Excellent verbal and written communication skills
  • Superb analytical skills
  • Ability to organize and analyze complex data sets
  • Strong interpersonal and organizational skills
  • Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
  • Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions

EDUCATION & EXPERIENCE

  • Bachelor's degree in Business Administration or related technical discipline or 1-2 year's work experience in said field preferred
  • Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

IBC BANK logo

About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

Social media

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