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Financial Fraud Jobs in Texas (NOW HIRING)

Wealthfront

Fraud Operations Specialist

Austin, TX · On-site

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

Triumph Financial

Senior Fraud Specialist

Dallas, TX · On-site

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance to code fraudulent accounts with appropriate warnings. * Review consumer/business accounts ...

TBK Bank, SSB

Senior Fraud Specialist

Dallas, TX

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance to code fraudulent accounts with appropriate warnings. * Review consumer/business accounts ...

Q2

Senior Fraud Response Analyst

Austin, TX

Our mission is simple: build strong and diverse communities through innovative financial technology ... SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team ...

RealPage, Inc.

Fraud Data Analyst

Richardson, TX · On-site +1

$77K - $132K/yr

Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ... Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management ...

SoFi

Fraud Model Developer

Frisco, TX · On-site

You will work closely with Fraud Risk, Fraud Operations, Product, Engineering, Finance, Accounting, and other business teams to develop scalable fraud-modeling solutions and ensure model performance ...

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

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Financial Fraud information

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How much do financial fraud jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for financial fraud in Texas is $20.32, according to ZipRecruiter salary data. Most workers in this role earn between $16.59 and $23.27 per hour, depending on experience, location, and employer.

What is financial fraud?

Financial fraud refers to the intentional act of deception involving financial transactions for personal or financial gain. It can include activities such as embezzlement, insider trading, identity theft, credit card fraud, and falsifying financial statements. Financial fraud is illegal and can result in severe penalties, including fines and imprisonment. Detecting and preventing financial fraud often involves specialized professionals, robust internal controls, and regular audits.

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

To thrive as a Financial Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree or certification. Proficiency with data analysis software, fraud detection tools, and familiarity with regulatory compliance systems are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts interpret complex data and collaborate with different teams. These skills are crucial for identifying, investigating, and preventing fraudulent activities, ensuring organizational integrity and financial security.

What are some common challenges faced by professionals working in financial fraud prevention roles?

Professionals in financial fraud prevention often face the challenge of keeping up with rapidly evolving fraud schemes and technologies. Balancing the need for thorough investigations with the pressure to respond quickly can be demanding, especially in high-volume environments like banks or financial institutions. Additionally, collaborating across departments—such as compliance, IT, and legal—is crucial for effective fraud detection and mitigation. Staying updated on regulatory changes and maintaining strong analytical skills are key to success in this dynamic field.

What is the difference between Financial Fraud vs Financial Crime Investigator?

AspectFinancial FraudFinancial Crime Investigator
Primary FocusDetecting and preventing fraudulent financial activitiesInvestigating various financial crimes, including fraud, money laundering, and terrorist financing
CertificationsCPA, CFE, CFA often preferredCFI, CFE, ACAMS often preferred
Work EnvironmentFinancial institutions, corporate compliance departmentsLaw enforcement agencies, financial institutions, regulatory bodies
Industry UsageCommonly used in banking, accounting, financeUsed across finance, law enforcement, regulatory sectors

Financial Fraud specialists focus specifically on identifying and preventing fraudulent activities within financial systems. In contrast, Financial Crime Investigators have a broader role, investigating various financial crimes including fraud, money laundering, and terrorist financing. Both roles require similar certifications and often work within financial institutions or law enforcement, but their scope and focus differ.

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

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

What job categories do people searching Financial Fraud jobs in Texas look for?

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

What cities in Texas are hiring for Financial Fraud jobs?

Cities in Texas with the most Financial Fraud job openings:

Financial Fraud jobs near you
Infographic showing various Financial Fraud job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 12% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $42,268 per year, or $20.3 per hour.

Fraud Operations Specialist

Austin, TX • On-site

Wealthfront
Finance and Insurance • 11 - 50 employees
Learn more about Wealthfrontexternal

$81K - $90K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 23 days ago

Job description

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.
Responsibilities
Fraud Investigations
  • Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime.
  • Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform.
  • Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
  • Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies.
  • Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and Sanctions programs.
  • Coordinate fraud investigations and recoveries with contra firms.
  • Present findings of investigations to different stakeholders within the firm.
  • Create, implement, and update policies and procedures to further develop Wealthfront's anti-financial crime and transaction monitoring program.
  • Research fraud, identity and user behavior to contribute to rules, models and other detection systems.
  • Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures.
  • Assist in the identification of process improvements and automation opportunities.

Cross Functional
  • Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are properly escalated for investigation and SAR filing consideration.
  • Partner with Engineering teams to implement automated solutions.
  • Work with other product areas to develop new data driven controls for optimizing user experience while detecting and preventing fraud.
  • Work with our support team to resolve client inquiries.

Requirements
  • 1-3 years of fraud investigations experience in the financial services industry.
  • Strong research and investigation skills, including synthesizing large amounts of information and evaluating transaction data.
  • Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud.
  • Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment.
  • Strong attention to detail and ability to produce accurate, well-documented work.
  • Ability to make sound, risk-based decisions with limited information.
  • Excellent written and verbal communication skills.
  • Strong collaboration skills and ability to work effectively with cross-functional teams.
  • Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness to both positive and constructive feedback.
  • Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks.

Preferred Qualifications
  • Experience with disputes and knowledge of Reg E.
  • Familiarity with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), OFAC, Financial Intelligence analysis and Counter-Intelligence analysis.
  • Experience with SQL, dashboard creation, and/or other data analysis tools.
  • Knowledge of FINRA, NACHA, SEC and MSRB rules and regulations.

Estimated annual salary range: $81,000 - $90,000 USD plus Equity.
Plus benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more!
About Wealthfront
Here at Wealthfront, our mission is to create a financial system that favors people, not institutions. We do this by leveraging technology to build powerful, low-cost, and easy-to-use financial products that help modern investors grow and manage their money.
We started with the ambition to transform the investment advisory business. By automating strategies typically reserved for the wealthy, we unlocked access to high quality investment advice for a digitally-native generation that was underserved by traditional institutions. Since then, we've expanded to a full suite of products designed to help our clients turn their savings into long-term wealth, including:
• A Cash Account that, through our partner banks, offers one of the highest annual percentage yields on uninvested cash in the industry, while providing instant and secure access to your money with no account fees and a full suite of checking features.
• A zero-commission Stock Investing Account with 50+ handpicked collections that help DIY investors discover new companies and make smarter investing decisions.
• Multiple automated investing portfolios designed to unlock tax savings through sophisticated strategies like fixed income, tax-loss harvesting, and direct indexing-which we offer at industry-leading low costs and accessible minimums.
Our award-winning products have attracted over 1 million clients who trust us with more than $90 billion of their hard earned savings-and we're far from done. If you're inspired to help us reshape the financial industry as we create our next chapter, let's talk!
For more information please visit www.wealthfront.com.We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Please review our candidate privacy notice.
Disclosures: All investing involves risk, including the possible loss of principal. Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile. Wealthfront doesn't provide tax advice. The Cash Account is offered by Wealthfront Brokerage LLC ("Wealthfront Brokerage"), Member of FINRA/SIPC. Wealthfront Brokerage is not a bank. We convey funds to partner banks who accept and maintain deposits, provide the variable interest rate, and provide access to FDIC pass-through insurance. Investment management and advisory services-which are not FDIC insured-are provided by Wealthfront Advisers LLC ("Wealthfront Advisers"), an SEC-registered investment adviser. The checking features offered in the Wealthfront Cash Account are provided by Green Dot Bank, Member FDIC. Fees and Eligibility requirements may apply to certain checking features, please see the Deposit Account Agreement for details.
By "award-winning products", please refer to www.wealthfront.com/reviews for more information. Wealthfront Corporation oversees Total Client Assets and Trusted Clients through Wealthfront Advisers and Wealthfront Brokerage. Wealthfront Advisers and Wealthfront Brokerage are wholly owned subsidiaries of Wealthfront Corporation.

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