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Bank Fraud Analyst Jobs in Texas (NOW HIRING)

JPMorgan Chase & Co.

Fraud Analyst

Plano, TX · On-site

Investigate detailed US & International Private Bank fraud activities, using problem-solving ... Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an ...

JPMorgan Chase & Co

Fraud Analyst

Plano, TX · On-site

Investigate detailed US & International Private Bank fraud activities, using problem-solving ... Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an ...

JP Morgan Chase

Fraud Analyst

Plano, TX · On-site

Investigate detailed US & International Private Bank fraud activities, using problem-solving ... Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an ...

JPMorgan Chase & Co

Fraud Analyst

Plano, TX · On-site

Investigate detailed US & International Private Bank fraud activities, using problem-solving ... Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an ...

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 ...

US Bank

Fraud Risk Analyst

Irving, TX · On-site

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ...

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 ...

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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 31, 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.

What are popular job titles related to Bank Fraud Analyst jobs in Texas?

For Bank Fraud Analyst jobs in Texas, the most frequently searched job titles 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 100% Full Time. Highlights an 93% In-person, and 7% Remote job distribution, with an average salary of $59,460 per year, or $28.6 per hour.

Fraud Analyst

JPMorgan Chase & Co.

Plano, TX • On-site

Full-time

Medical, Retirement

Posted 5 days ago

JPMorgan Chase & Co. rating

8.0

Company rating: 8.0 out of 10

Based on 498 frontline employees who took The Breakroom Quiz

71st of 173 rated banks

Job description


Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping manage customer expectations. Demonstrating delivery of best practices, you will leverage your deep understanding of prevention capabilities and fraud acumen to make informed decisions that protect or clients. If you are a critical thinker and able to exercise and able to solve problems in a fast-paced environment, you may be perfect for our team.
As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to provide a white glove experience during the remediation process. This role will provide you the ability to strengthen your current skillset and empower growth.
Job responsibilities
  • Identify and mitigate potential fraud risks using analytical skills to ensure robust protection for our clients.
  • Collaborate seamlessly with various departments to enhance fraud detection and prevention strategies.
  • Investigate detailed US & International Private Bank fraud activities, using problem-solving abilities to uncover insights.
  • Manage detailed reviews with tight deadlines, prioritizing tasks and managing time effectively.
  • Detect and address fraud indicators with keen attention to detail, ensuring swift remediation.
  • Communicate clearly and concisely with clients and team members to facilitate understanding and action.

Required qualifications, capabilities, and skills
  • Proficient in delivering excellent written and oral communications at an executive level.
  • Demonstrated ability to excel in dynamic, fast-paced environments by swiftly adapting to evolving demands and challenges.
  • Skilled in handling highly confidential client details with professionalism, adhering to firm storage and retention requirements.
  • Demonstrates strong organizational skills, attention to detail, and excellent follow-up habits.

Preferred qualifications, capabilities, and skills
  • Experienced in client service, with a focus on delivering exceptional support and solutions proven with at least one year of experience.
  • Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an expert level.

About Us
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
About the Team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

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