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Entry Level Fraud Analyst Jobs in Dallas, TX (NOW HIRING)

East West Bank

GTP Sales Associate

Dallas, TX · On-site

$80K - $90K/yr

Analyze client activity, including client deposits, fee activity to proactively identify client ... fraud prevention products, lockbox, merchant card processing, payment solutions and cash vault

Fanatics Collectibles

Purchasing Clerk

Sunnyvale, TX

$16.50 - $21.25/hr

For someone early in their career who is highly organized, analytical, and eager to learn, this ... If you're looking for more than just an entry-level job - and want a role that can open doors to ...

PrysmianGroup

Electrician

Mckinney, TX

$38/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... analysis and repair work * Exposed to high voltage electricity * Ability to push, pull, or lift ... Requires lifting up to 50 pounds while bending, twisting and/or standing ----- Job Offer Fraud ...

US2102 ENCORE WIRE CORP.

Electrician

Mckinney, TX · On-site

$38/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... analysis and repair work * Exposed to high voltage electricity * Ability to push, pull, or lift ... Requires lifting up to 50 pounds while bending, twisting and/or standing ----- Job Offer Fraud ...

Fanatics Collectibles

Purchasing Clerk

Sunnyvale, TX · On-site

$16.50 - $21.25/hr

For someone early in their career who is highly organized, analytical, and eager to learn, this ... If you're looking for more than just an entry-level job - and want a role that can open doors to ...

All JobsFraud Analyst JobsEntry Level Fraud Analyst JobsEntry Level Fraud Analyst Jobs in Dallas, TX

Entry Level Fraud Analyst information

See Dallas, TX salary details

$14

$38

$67

How much do entry level fraud analyst jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for entry level fraud analyst in Dallas, TX is $38.21, according to ZipRecruiter salary data. Most workers in this role earn between $25.67 and $47.79 per hour, depending on experience, location, and employer.

What is an entry level fraud analyst?

An Entry Level Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within a company. They analyze financial transactions, customer behaviors, and data patterns to identify suspicious activities. They may work with internal teams and law enforcement to report and mitigate fraud risks. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential for this role. This position often serves as a stepping stone to more advanced fraud and risk management roles.

What are the typical day-to-day responsibilities of an entry level fraud analyst?

As an Entry Level Fraud Analyst, your daily tasks will often include reviewing flagged transactions, conducting investigations into suspicious activities, and preparing clear reports of your findings. You'll collaborate closely with other analysts, customer service teams, and sometimes law enforcement to resolve cases and prevent future fraud. The job also involves keeping up to date with fraud trends and learning how to use new detection tools. This hands-on experience helps you build valuable industry skills and lays the groundwork for advancement into more specialized fraud roles.

What are the key skills and qualifications needed to thrive as an entry level fraud analyst?

To thrive as an Entry Level Fraud Analyst, you need strong analytical skills, attention to detail, and a bachelor's degree in a related field such as finance, business, or criminology. Familiarity with fraud detection software, case management systems, and proficiency in Microsoft Excel are commonly required, while having certifications like CFE (Certified Fraud Examiner) can be advantageous. Excellent communication, problem-solving abilities, and a high level of integrity help you excel in team environments and when liaising with other departments. These skills are essential to identify potential fraudulent activity efficiently and ensure the organization's financial security.

What are the most commonly searched types of Fraud Analyst jobs in Dallas, TX?

The most popular types of Fraud Analyst jobs in Dallas, TX are:

What are popular job titles related to Entry Level Fraud Analyst jobs in Dallas, TX?

For Entry Level Fraud Analyst jobs in Dallas, TX, the most frequently searched job titles are:

What job categories do people searching Entry Level Fraud Analyst jobs in Dallas, TX look for?

The top searched job categories for Entry Level Fraud Analyst jobs in Dallas, TX are:

What cities near Dallas, TX are hiring for Entry Level Fraud Analyst jobs?

Cities near Dallas, TX with the most Entry Level Fraud Analyst job openings:

Entry Level Fraud Analyst jobs near you
Infographic showing various Entry Level Fraud Analyst job openings in Dallas, TX as of August 2026, with employment types broken down into 86% Full Time, and 14% Nights. Highlights an 100% In-person job distribution, with an average salary of $79,485 per year, or $38.2 per hour.

GTP Sales Associate

East West Bank

Dallas, TX • On-site

$80K - $90K/yr

Full-time

Re-posted 24 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

116th of 171 rated banks

Job description

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. 
 
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.

East West Bank is currently seeking a GTP Sales Associate who will be responsible for supporting GTP Sales Consultants and Relationship Managers introducing treasury management solutions to customers. The Sales Associate will serve as the primary sales support partner for multiple GTP Consultants to drive revenue and new deposits focusing on commercial banking, corporate and specialty industry verticals.


  • Prepare proformas, product proposals, relationship reviews and RFPs.
  • Analyze client activity, including client deposits, fee activity to proactively identify client deepening opportunities
  • Customer facing support to propose banking services to commercial and corporate customers in a wide range of treasury solutions including online banking, remote deposit, fraud prevention products, lockbox, merchant card processing, payment solutions and cash vault
  • Gather Industry information and conduct Client Research
  • Core or single product sales to clients
  • Submit, track and follow up on implementation requests
  • Maintain thorough knowledge of all Bank products and services
  • Track new exception pricing requests through approval process and manage renewals
  • Assist internal and external customers with account analysis statement review
  • Act as liaison with GTP Consultant and other GTS departments as needed
  • Provide back up for GTPC when out of the office on sales calls
  • May perform other duties as assigned

  • Previous sales support experience desirable, preferably in Financial Services/Treasury Management
  • Bachelor's Degree or equivalent preferred
  • Professional working proficiency in Mandarin and or Cantonese is a plus.
  • Must be able to work under minimal supervision and work well under pressure
  • Must organize and coordinate multiple assignments and follow through to completion while ensuring a consistent customer experience
  • Excellent communication skills (verbal, non-verbal, as well as written)
  • Must have strong time management skills and be able to work a flexible schedule, including overtime and weekends
  • Ability to build effective relationships with customers, staff and members of the community
  • Strong problem solving and decision-making skills
  • Highly proficient with Microsoft Office suite (Power Point, Excel, Word).

#LI-MA1

Applicants must have legal authorization to work in the United States.  We do not offer visa sponsorship at this time.  


The base pay range for this position is USD $80,000.00/Yr. - USD $90,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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