ZipRecruiter

Log In

1

Forensic Fraud Jobs in Texas (NOW HIRING)

Armaninollp

Senior Consultant, Fraud & Forensic

Austin, TX · On-site

$96K - $130K/yr

Financial modeling and analysis for litigation matters and forensic accounting engagements. * Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi ...

Crowe

Forensic Accounting Intern

Houston, TX · On-site

$15.25 - $19.25/hr

As a Forensic Accounting team member in Crowe's Consulting Practice , you will play a pivotal role ... Research and prevent financial fraud through forecasting and risk assessment techniques.

Crowe LLP

Forensic Accounting Intern

Houston, TX · Hybrid

$27 - $42/hr

As a Forensic Accounting team member in Crowe's Consulting Practice , you will play a pivotal role ... Research and prevent financial fraud through forecasting and risk assessment techniques.

Ampcus Inc

Database Administrator 3

Austin, TX · On-site

Ampcus is a global business, technology consulting and an staff augmentation firm specializing in AI/ML,digital solutions, Cybersecurity & Risk management, Testing, Forensics & Fraud services and ...

next page

Showing results 1-20

All JobsForensic Fraud JobsForensic Fraud Jobs in Texas

Forensic Fraud information

See Texas salary details

$53.1K

$79.4K

$142.5K

How much do forensic fraud jobs pay per year?

As of Aug 23, 2026, the average yearly pay for forensic fraud in Texas is $79,355.00, according to ZipRecruiter salary data. Most workers in this role earn between $55,400.00 and $79,200.00 per year, depending on experience, location, and employer.

What is a forensic fraud?

A Forensic Fraud job involves investigating financial crimes such as fraud, embezzlement, and money laundering. Professionals in this role analyze financial records, detect irregularities, and provide evidence for legal proceedings. They may work with law enforcement, corporations, or government agencies to uncover fraudulent activities. Strong analytical skills, attention to detail, and knowledge of accounting and legal principles are essential for this role.

What are the key skills and qualifications needed to thrive in forensic fraud, and why are they important?

To thrive as a Forensic Fraud specialist, you need a strong background in accounting, finance, or criminal justice, combined with analytical skills and attention to detail. Familiarity with forensic accounting software, data analysis tools, and relevant certifications such as Certified Fraud Examiner (CFE) are advantageous. Excellent problem-solving abilities, ethical judgment, and strong communication skills are key soft skills for this role. These skills are essential for conducting thorough investigations, interpreting complex financial data, and presenting findings clearly in both written and verbal formats.

What are the typical career advancement paths for someone working in forensic fraud?

Professionals in Forensic Fraud often begin as junior investigators or analysts and can advance to senior positions such as Lead Forensic Auditor, Fraud Manager, or even Director of Fraud Prevention. With experience, many specialists move into consulting roles or take on responsibilities for overseeing larger investigative teams and managing high-profile cases. Career growth in this field is often supported by additional certifications and specialized training. Advancement typically involves expanding both technical expertise and leadership abilities, as well as building a professional network within the industry.

What are the most commonly searched types of Forensic Fraud jobs in Texas?

The most popular types of Forensic Fraud jobs in Texas are:

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

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

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

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

What cities in Texas are hiring for Forensic Fraud jobs?

Cities in Texas with the most Forensic Fraud job openings:

Forensic Fraud jobs near you
Infographic showing various Forensic Fraud job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 15% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $79,355 per year, or $38.2 per hour.

Forensic Accountant - Cryptocurrency Investigations, Senior Associate

Forensic Risk Alliance

Dallas, TX • On-site

$90K - $115K/yr

Full-time

Posted 12 days ago

Job description

Job Description
We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance. Successful individuals in this field have a comprehensive understanding of cryptocurrency, blockchain technology, and cryptocurrency asset transaction tracing and analytics. They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. This position requires a skillset in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA's Cryptocurrency practice. This position will help to support the continued growth and future path of FRA's cryptocurrency offerings.
Day to Day Responsibilities
The wide range of day-to-day responsibilities include:
  • Conducting cryptocurrency and blockchain investigations, including leveraging blockchain analytics to conduct investigations into flow of funds, fraud schemes, asset misappropriation, market manipulation, and sanctions evasion.
  • Reconciling off-chain data such as e-mail conversations, exchange records, etc. with on-chain transaction data to build a comprehensive "follow-the-money" narrative.
  • Helping advise various cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements.
  • Preparing documents, workpapers, and supporting materials that articulate the investigative steps performed.
  • Communicating results with clients and colleagues in written and oral form, including drafting expert reports, memos, visualizations, and presentations that translate technical findings and concepts into clear insights.
  • Balancing multiple projects and responsibilities, tracking progress against work plans, highlighting potential issues to management.
  • Collaborating with FRA teams on cryptocurrency topics for client alerts and thought leadership.
  • Proactively building and maintaining relationships with industry and service provider contacts to use as sources of future networking; building client relationships in order to drive firm growth; and collaborating in the preparation of pitches and proposals to support business development and marketing activities.
  • Displaying a keen interest in technology across the financial crime space and support senior team members in driving developments and innovation to enhance the Cryptocurrency Investigations and Compliance practice.
  • Familiarity with emerging crypto/Web3 trends, particularly those of non-banks and fintechs.
  • Collaborating with engagement teams in assessing AML, sanctions, and fraud risks associated with crypto/Web3 business models, to align with best practice and regulatory requirements.
  • Staying up to date with the latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual.
  • Assisting in developing cryptocurrency investigation and compliance training for the FRA team.

Required Skills & Experience
  • 3+ years of relevant experience in the cryptocurrency industry, with 2+ years of hands-on experience conducting cryptocurrency and traditional money laundering investigations, including flow of funds analysis.
  • Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor, TRM Labs, Elliptic) as well as open-source blockchain explorers (e.g. Blockchain.com, Etherscan.io, Solscan.io). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred.
  • Knowledge of the cryptocurrency ecosystem, including an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of cryptocurrency and DeFi.
  • Experience in financial crime compliance and risk management within the fintech, financial services or Web3/crypto space. Notably, a strong understanding of Anti-Money Laundering (AML), Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions compliance relevant to the Web3/Crypto space.
  • Knowledge of the compliance and regulatory frameworks applicable to financial institutions, with an emphasis on FinCEN regulations and FFIEC guidelines, and a desire to keep abreast of the latest global regulatory changes and evolving cryptocurrency crime trends.
  • At minimum, a Bachelor's or equivalent degree-level academic qualification.
  • Advanced organizational skills, with a proven track record of prioritizing incoming tasks effectively to manage concurrent and conflicting deadlines
  • Proficiency in the full suite of Microsoft Office programs, with an emphasis on robust analysis of large datasets in Excel
  • Excellent written and verbal communication skills in English.
  • Excellent analytical and problem-solving skills, strong work ethic, and an inquiring mind.
  • Willingness to support thought leadership in Cryptocurrency Investigations and Compliance practice.
  • Ability and willingness to travel both domestically and internationally, if required.

The expected base annual salary range for this position in Dallas is $90k - $115k. Final compensation will be based on the candidate's relevant experience, skills, qualifications, and overall fit for the role.
About Us
FRA is a market leader in regulatory compliance, financial investigations, and data analytics. At FRA, we are regularly hired to provide expertise on some of the world's largest multi-jurisdictional investigations and compliance matters and are consistently recognized as a global market leader.
www.forensicrisk.com
LinkedIn Page
FRA is an equal opportunity employer. We are committed to hiring the most qualified candidates based on skills, experience, and potential. Employment decisions are made in compliance with applicable local, national, and international law.

Apply