ZipRecruiter

Log In

1

Financial Crime Risk Analyst Jobs in Rowlett, TX

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · On-site +1

$77K - $132K/yr

Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management, Criminal Justice, Computer Science, or related field, or equivalent practical experience. KNOWLEDGE ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX

$77K - $132K/yr

Required: * 3-5 years of full-time experience in fraud strategy, fraud analytics, payments risk, data science, financial crime, risk operations strategy, or a related technical risk function

Pe-Risk

Insurance and Risk Analyst

Dallas, TX

As an analyst, you will play a vital role in analyzing and managing risks associated with our real ... Bachelor's degree in Risk Management, Finance, Business, or a related field preferred, or ...

Ryan Specialty

Catastrophe Risk Analyst

Dallas, TX

$72K - $90K/yr

Bachelor's degree in Risk Management, Mathematics, Statistics, Finance, Actuarial Science ... Quantitative Analysis * Risk Assessment * Project Management * Insurance Knowledge * Experience ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

IntelliPro Group Inc.

Credit Risk Analyst

Plano, TX · On-site

Credit Risk Analyst Duration: 06+ Months Location: Plano, TX (Hybrid) Pay Range: $37/hr - $51/hr on ... Bachelor's degree or higher in Analytics, Statistics, Finance, Accounting, Math, Computer Science ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

Bachelor's degree in Business, Construction Management, Risk Management, Legal Studies, Finance, or a related field preferred. * 3+ years of experience in contract administration, risk analysis ...

Ryan Specialty

Catastrophe Risk Analyst

Dallas, TX · On-site

$72K - $90K/yr

Bachelor's degree in Risk Management, Mathematics, Statistics, Finance, Actuarial Science ... Quantitative Analysis * Risk Assessment * Project Management * Insurance Knowledge * Experience ...

CEI Services

Contract/Risk Analyst

Dallas, TX · On-site

Bachelor's degree in Business, Construction Management, Risk Management, Legal Studies, Finance, or a related field preferred. * 3+ years of experience in contract administration, risk analysis ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

CEI Services

Contract/Risk Analyst

Dallas, TX

Bachelor's degree in Business, Construction Management, Risk Management, Legal Studies, Finance, or a related field preferred. * 3+ years of experience in contract administration, risk analysis ...

MasTec Inc

Contract/Risk Analyst

Dallas, TX · On-site

What's in it for You Financial Wellbeing * Competitive pay with ongoing performance review and ... risk analysis, construction contracts, legal support, or a related field preferred. Knowledge ...

previous pagenext page

Showing results 21-40

All JobsFinancial Crime Risk Analyst JobsFinancial Crime Risk Analyst Jobs in Rowlett, TX

Financial Crime Risk Analyst information

See Rowlett, TX salary details

$34.5K

$79.1K

$105.9K

How much do financial crime risk analyst jobs pay per year?

As of Aug 22, 2026, the average yearly pay for financial crime risk analyst in Rowlett, TX is $79,055.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,800.00 and $99,100.00 per year, depending on experience, location, and employer.

How does a financial crime risk analyst typically collaborate with other departments within a financial institution?

Financial Crime Risk Analysts work closely with departments such as compliance, legal, operations, and IT to effectively identify and mitigate risks related to money laundering, fraud, and other illicit activities. They often provide recommendations based on their analyses and help implement controls and monitoring systems. Regular communication and cross-functional teamwork are essential, as analysts need to ensure that all parts of the organization adhere to regulatory requirements and internal policies. This collaborative environment supports a proactive approach to risk management and helps foster a culture of compliance across the organization.

What are the key skills and qualifications needed to thrive as a financial crime risk analyst, and why are they important?

To thrive as a Financial Crime Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering (AML) regulations, and a background in finance or compliance, often supported by relevant certifications like CAMS. Familiarity with transaction monitoring systems, data analysis tools, and compliance software is typically required. Keen attention to detail, critical thinking, and effective communication help analysts identify suspicious activities and work with cross-functional teams. These skills are crucial to protecting organizations from financial crimes and ensuring regulatory compliance.

What is the difference between Financial Crime Risk Analyst vs Compliance Analyst?

AspectFinancial Crime Risk AnalystCompliance Analyst
CertificationsACAMS, CAMS, CRCMCAMS, CRCM, CCEP
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, corporations, regulatory agencies
Industry UsageFocus on anti-money laundering, fraud detectionFocus on regulatory compliance, policies

Financial Crime Risk Analysts primarily focus on detecting and preventing financial crimes like money laundering and fraud, often working within banks and financial institutions. Compliance Analysts ensure organizations adhere to legal and regulatory standards, covering broader compliance areas. While both roles require similar certifications and work in related environments, their core responsibilities differ, with Financial Crime Risk Analysts specializing in financial crime prevention and Compliance Analysts focusing on regulatory adherence.

How do you become a financial crime risk analyst?

To become a financial crime risk analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of anti-money laundering (AML) regulations, risk assessment, and proficiency with data analysis tools; certifications like CAMS or CRCM can enhance job prospects.

Is a financial crime risk analyst a good career?

A financial crime risk analyst is a valuable role within financial institutions, focusing on detecting and preventing fraud, money laundering, and other financial crimes. The job typically requires strong analytical skills, knowledge of compliance regulations, and proficiency with tools like transaction monitoring systems. It offers opportunities for career growth and specialization in a growing field.

What does a financial crime risk analyst do?

A financial crime risk analyst evaluates and monitors financial transactions to detect and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze data using specialized tools, assess risks, and ensure compliance with regulations, often working with compliance teams and maintaining detailed reports.

What are popular job titles related to Financial Crime Risk Analyst jobs in Rowlett, TX?

For Financial Crime Risk Analyst jobs in Rowlett, TX, the most frequently searched job titles are:

What job categories do people searching Financial Crime Risk Analyst jobs in Rowlett, TX look for?

The top searched job categories for Financial Crime Risk Analyst jobs in Rowlett, TX are:

What cities near Rowlett, TX are hiring for Financial Crime Risk Analyst jobs?

Cities near Rowlett, TX with the most Financial Crime Risk Analyst job openings:

Financial Crime Risk Analyst jobs near you

Fraud Data Analyst

RealPage, Inc.

Richardson, TX • On-site, Remote

$77K - $132K/yr

Other

Re-posted 6 hours ago

RealPage rating

6.0

Company rating: 6.0 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

226th of 246 rated software companies

Job description

Overview
The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage's payments ecosystem. This role will focus on fraud prevention and detection across new account onboarding, tenant payments, vendor payments, owner draws, funding instruments, limit management, and payout activity.
This is a hands-on, technical role for a fraud professional with strong analytical skills, data science exposure, and mandatory SQL experience. The ideal candidate can query data independently, identify fraud patterns, test hypotheses, evaluate strategy performance, and translate findings into practical fraud controls while balancing risk mitigation, customer experience, operational workload, and business growth.
Responsibilities
Fraud Strategy, Policy & Controls
  • Support development and maintenance of fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.
  • Help build and optimize controls for payment fraud, onboarding risk, account takeover, business email compromise, counterparty fraud, tenant payment fraud, synthetic identity, first-party misuse, bust-out behavior, stolen payment instruments, and emerging typologies.
  • Document strategy rationale, rule logic, expected impact, monitoring plans, policy considerations, change history, and recommended follow-up actions Analytics, Data Science & Rule Performance
  • Use SQL to independently query data, validate hypotheses, identify fraud patterns, assess false positives, and evaluate loss exposure, operational impact, and customer friction.
  • Apply analytical and data science methods to support feature exploration, segmentation, model output evaluation, threshold setting, experimentation, champion/challenger comparisons, and performance monitoring.
  • Partner with Risk Data Science & Analytics to translate dashboards, models, features, risk scores, and analytical insights into practical fraud decision strategies and operational controls.

Operational Feedback & Cross-Functional Execution
  • Partner with Onboarding Risk Operations and Risk Monitoring Operations to incorporate case outcomes, queue trends, investigator feedback, alert quality, and operational pain points into strategy improvements.
  • Review themes from Trust and Safety escalations to identify control gaps, recurring fraud signals, product or process vulnerabilities, or policy needs requiring durable remediation.
  • Collaborate with Product, Engineering, Payment Operations, Compliance/AML, Legal, and Operational Excellence on tooling, workflow, data availability, rule implementation, and control monitoring.
  • Provide concise updates on fraud trends, strategy performance, emerging risks, rule effectiveness, false positive impact, and recommended actions to fraud leadership and cross-functional stakeholders.

Qualifications
Required:
  • 3-5 years of full-time experience in fraud strategy, fraud analytics, payments risk, data science, financial crime, risk operations strategy, or a related technical risk function
  • Mandatory SQL experience, with the ability to independently query data, validate hypotheses, assess rule or control performance, and support fraud strategy development.
  • Exposure to data science, statistics, experimentation, model evaluation, Python/R, feature development, segmentation, or analytical methods used in fraud or risk decisioning.
  • Experience working with fraud operations, risk analytics, data science, product, engineering, compliance, or payment operations stakeholders.
  • Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management, Criminal Justice, Computer Science, or related field, or equivalent practical experience.

KNOWLEDGE/SKILLS/ABILITIES
Required:
  • Strong analytical curiosity and ability to connect fraud signals across disconnected tools, imperfect data, and evolving processes.
  • Ability to translate data findings into clear fraud strategy recommendations, rule changes, control improvements, and policy considerations.
  • Working knowledge of fraud typologies such as synthetic identity, first-party misuse, counterparty fraud, business email compromise, onboarding fraud, stolen payment instruments, tenant payment fraud, account takeover, or bust-out behavior.
  • Ability to evaluate fraud strategies using metrics such as loss exposure, fraud capture, precision, false positives, customer friction, queue impact, and post-launch performance trends.
  • Strong written and verbal communication skills, including the ability to summarize technical findings for fraud, product, operations, data science, and leadership audiences.
  • High ownership, sound judgment, attention to detail, and ability to balance fraud mitigation with customer experience, operational capacity, compliance considerations, and business growth.
  • Preferred experience with property management, rent payments, real estate technology, B2B payments, vendor payments, bill pay, embedded payments, merchant acquiring, fraud platforms, payment processor portals, device/identity signals, or decisioning platforms such as Oscilar.

#LI-AS2
#LI-REMOTE
Physical Demands and Working Conditions
While performing the duties of this job, the employee is occasionally required to stand; walk; sit; use hands to finger, handle or feel objects, tools or controls; reach with hands and arms; climb stairs; talk or hear. The employee must have the ability to operate a personal computer and express or exchange ideas by means of the spoken word. May be required to sit and/or stand for long periods of time. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and ability to adjust focus. May be required to lift or move 10+ pounds.
Pay Range
USD $77,700.00 - USD $132,300.00 /Yr.

What RealPage employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply