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Fraud Data Analyst Jobs in Texas (NOW HIRING)

Morgan Stanley

Junior Data Analyst

Dallas, TX · On-site

$80K - $100K/yr

This is an Analyst level position within the NFR Data & Analytics team, which supports Financial Crime and Fraud stakeholders by delivering data preparation, analytics, and reporting used in ...

US Bank

Fraud Risk Analyst

Irving, TX · On-site

In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that prevent fraud across new account originations. You will own fraud rule strategies for one or ...

Q2

Senior Fraud Response Analyst

Austin, TX · On-site

Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...

TWC Business Unit

Data Analyst (Statewide)

Austin, TX · On-site

$4.8K/mo

This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... The Data Analyst I performs entry-level data analysis and data research work. Work involves ...

Q2 India

Senior Fraud Response Analyst

Austin, TX · On-site

$120 - $170/hr

Support fraud investigations through data collection, research, documentation, intelligence gathering, and root cause analysis. * Partner with Product, Engineering, Security, and Customer Support ...

New

SoFi

Fraud Model Developer

Frisco, TX · On-site

This role requires strong experience in machine learning, statistical modeling, data analysis, and model performance monitoring. You will work closely with Fraud Risk, Fraud Operations, Product ...

Q2

Principal Fraud Response & Governance

Austin, TX · On-site

You will work closely with Customer Support, Product, Security, Engineering, Data Analysts, Risk, Compliance, Legal, and Executive Leadership teams. You will ensure effective management of fraud ...

Eliassen Group

Product Data Analyst

Westlake, TX · On-site

$35 - $42/hr

The role blends business analysis, data analysis, systems analysis, and product management to ... If you have any indication of fraudulent activity, please contact fraud@eliassen.com. About ...

Steampunk

Junior Data Analyst

El Paso, TX · On-site

$35K - $60K/yr

This position focuses on data analysis for law enforcement support, requiring a combination of ... We reserve the right to take your picture to verify your identity and prevent fraud. Steampunk is a ...

Steampunk

Junior Data Analyst

El Paso, TX · On-site

$35K - $60K/yr

This position focuses on data analysis for law enforcement support, requiring a combination of ... We reserve the right to take your picture to verify your identity and prevent fraud. Steampunk is a ...

Steampunk

Junior Data Analyst

El Paso, TX · Hybrid

$35K - $60K/yr

This position focuses on data analysis for law enforcement support, requiring a combination of ... We reserve the right to take your picture to verify your identity and prevent fraud. Steampunk is a ...

Steampunk

Junior Data Analyst

El Paso, TX · Hybrid

$35K - $60K/yr

This position focuses on data analysis for law enforcement support, requiring a combination of ... We reserve the right to take your picture to verify your identity and prevent fraud. Steampunk is a ...

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Showing results 21-40

All JobsFraud Data Analyst JobsFraud Data Analyst Jobs in Texas

Fraud Data Analyst information

See Texas salary details

$31.7K

$77K

$126.7K

How much do fraud data analyst jobs pay per year?

As of Aug 19, 2026, the average yearly pay for fraud data analyst in Texas is $76,992.00, according to ZipRecruiter salary data. Most workers in this role earn between $58,200.00 and $90,400.00 per year, depending on experience, location, and employer.

What does a fraud data analyst do?

A Fraud Data Analyst detects and prevents fraudulent activities by analyzing data patterns, identifying suspicious transactions, and developing fraud detection models. They use statistical techniques, machine learning, and data visualization tools to uncover fraud trends and mitigate risks. Their role involves collaborating with fraud prevention teams, financial analysts, and law enforcement to enhance security measures. Additionally, they create reports and dashboards to monitor fraud metrics and improve fraud detection strategies.

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

A Fraud Data Analyst should have a strong background in data analytics, statistics, and experience with financial or transactional data, often holding a degree in mathematics, statistics, computer science, or a related field. Familiarity with tools such as SQL, Python, R, anti-fraud software platforms, and certifications like Certified Fraud Examiner (CFE) are commonly expected. Analytical thinking, attention to detail, and effective communication are vital soft skills for interpreting data and presenting findings to stakeholders. Together, these skills ensure accurate identification and prevention of fraud, helping organizations mitigate risks and maintain trust.

What does a typical day look like for a fraud data analyst?

A typical day for a Fraud Data Analyst involves analyzing large sets of financial or transactional data to detect unusual patterns or trends that might indicate fraudulent activity. You may collaborate closely with investigation teams, compliance officers, and IT professionals to refine detection models and respond quickly to potential threats. Weekly responsibilities also include creating detailed reports, documenting findings, and recommending improvements to internal controls or monitoring processes. This dynamic role often requires balancing independent analytical work with cross-functional teamwork to effectively combat fraud.

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

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

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

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Fraud Data Analyst jobs near you
Infographic showing various Fraud Data Analyst job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $76,992 per year, or $37 per hour.

Junior Data Analyst

Morgan Stanley

Dallas, TX • On-site

$80K - $100K/yr

Full-time

Re-posted 5 days ago

Morgan Stanley rating

8.4

Company rating: 8.4 out of 10

Based on 155 frontline employees who took The Breakroom Quiz

31st of 150 rated financial services

Job description

We're seeking someone to join our team as a Junior Data Analyst in NFR Data & Analytics to support data wrangling, reconciliation, and reporting workflows for Crypto-related investigative analytics within our Financial Crime Risk program.
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Analyst level position within the NFR Data & Analytics team, which supports Financial Crime and Fraud stakeholders by delivering data preparation, analytics, and reporting used in investigative workflows.
Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
What you'll do in the role:
  • Perform foundational data wrangling and preparation across datasets related to Fraud, GFC, and blockchain transactions.
  • Assist in data reconciliation and validation activities to ensure accuracy and completeness of investigation datasets
  • Support the creation and maintenance of reporting outputs and recurring analytical deliverables.
  • Work with senior analysts to prepare datasets for investigative workflows, including structuring and cleaning data for downstream use
  • Conduct data quality checks and basic issue identification, escalating data inconsistencies or anomalies as appropriate
  • Support cross-functional data needs by collaborating with stakeholders across Fraud, GFC, and Technology teams
  • Assist in handling restricted datasets accessible only to US-based staff, ensuring adherence to data governance and access controls
  • Contribute to production reporting support, including recurring data refreshes and validation tasks
  • Document data processes, assumptions, and transformations in a clear, audit-ready format

What you'll bring to the role:
  • 0-3+ years of experience in data analysis, data wrangling, or related analytical roles
  • Working knowledge of SQL or similar query languages; exposure to data tools (e.g., Python, Alteryx, Excel) is a plus
  • Basic understanding of data validation, reconciliation, and data quality practices
  • Strong attention to detail, particularly in data accuracy and control-oriented environments
  • Ability to work with structured and semi-structured datasets in a regulated setting
  • Interest in Financial Crime and Crypto-related analytics
  • Strong communication skills with the ability to follow requirements and translate data into structured outputs
  • Ability to manage multiple tasks and work in a team-oriented, deadline-driven environment
  • Willingness to learn new tools, datasets, and analytical approaches in a rapidly evolving domain

Please note that the location listed for this role is temporary. The position's work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a future date. In-Person interviews will be required for the role.
WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Expected base pay rates for the role will be between $80,000 and $100,000 per year at the commencement of employment. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.

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