Criminal Intelligence Analyst
$61K - $141K/yr
Criminal Intelligence Analyst The Opportunity: As an intel analyst, you support the intelligence ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$61K - $141K/yr
Criminal Intelligence Analyst The Opportunity: As an intel analyst, you support the intelligence ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$61K - $141K/yr
Criminal Intelligence Analyst The Opportunity: As an intel analyst, you support the intelligence ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
San Antonio, TX · On-site +1
$61K - $141K/yr
Share Criminal Intelligence Analyst The Opportunity: As an intel analyst, you support the ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
San Antonio, TX · On-site +1
$61K - $141K/yr
Share Criminal Intelligence Analyst The Opportunity: As an intel analyst, you support the ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
San Antonio, TX · On-site
$61K - $141K/yr
Job Number: R0246555 Intelligence Fusion Analyst The Opportunity: With all the information ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
San Antonio, TX · On-site
$61K - $141K/yr
Job Number: R0246555 Intelligence Fusion Analyst The Opportunity: With all the information ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
San Antonio, TX · On-site
$61K - $141K/yr
R0247018 Criminal Intelligence Analyst The Opportunity: As an intel analyst, you support the ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
San Antonio, TX · On-site
$61K - $141K/yr
R0247018 Criminal Intelligence Analyst The Opportunity: As an intel analyst, you support the ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Richardson, TX · On-site
The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or ... Train employees and disseminate intelligence as applicable * If called upon, provide expert ...
Richardson, TX · On-site
The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or ... Train employees and disseminate intelligence as applicable * If called upon, provide expert ...
Dallas, TX · On-site
The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or ... Train employees and disseminate intelligence as applicable * If called upon, provide expert ...
Dallas, TX · On-site
The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or ... Train employees and disseminate intelligence as applicable * If called upon, provide expert ...
Richardson, TX · On-site
The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or ... Train employees and disseminate intelligence as applicable * If called upon, provide expert ...
Richardson, TX · On-site
The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or ... Train employees and disseminate intelligence as applicable * If called upon, provide expert ...
Dallas, TX · On-site
Evaluate and optimize third-party fraud tools and data sources (e.g., identity verification, device intelligence, consortium data). * Design and execute tests to evaluate fraud strategies and improve ...
Dallas, TX · On-site
Evaluate and optimize third-party fraud tools and data sources (e.g., identity verification, device intelligence, consortium data). * Design and execute tests to evaluate fraud strategies and improve ...
Dallas, TX · On-site
Evaluate and optimize third-party fraud tools and data sources (e.g., identity verification, device intelligence, consortium data). * Design and execute tests to evaluate fraud strategies and improve ...
Dallas, TX · On-site
Evaluate and optimize third-party fraud tools and data sources (e.g., identity verification, device intelligence, consortium data). * Design and execute tests to evaluate fraud strategies and improve ...
Dallas, TX · On-site
$80 - $100/hr
Evaluate and optimize third‑party fraud tools and data sources (e.g., identity verification, device intelligence, consortium data). * Design and execute tests to evaluate fraud strategies and ...
Dallas, TX · On-site
$80 - $100/hr
Evaluate and optimize third‑party fraud tools and data sources (e.g., identity verification, device intelligence, consortium data). * Design and execute tests to evaluate fraud strategies and ...
Austin, TX · On-site
$200 - $250/hr
Product Dominance: 80% competitive win rate; we catch 70-105% more fraud than legacy tools ... To make intelligence accessible via APIs. Compensation: $200,000 - $250,000 + Equity Grant * Base ...
Austin, TX · On-site
$200 - $250/hr
Product Dominance: 80% competitive win rate; we catch 70-105% more fraud than legacy tools ... To make intelligence accessible via APIs. Compensation: $200,000 - $250,000 + Equity Grant * Base ...
The Cyber Threat Intelligence Analyst is a critical individual-contributor role within GM ... Experience with clear- and dark-web monitoring, brand/impersonation abuse, employment-fraud ...
The Cyber Threat Intelligence Analyst is a critical individual-contributor role within GM ... Experience with clear- and dark-web monitoring, brand/impersonation abuse, employment-fraud ...
The Cyber Threat Intelligence Analyst is a critical individual-contributor role within GM ... Experience with clear- and dark-web monitoring, brand/impersonation abuse, employment-fraud ...
The Cyber Threat Intelligence Analyst is a critical individual-contributor role within GM ... Experience with clear- and dark-web monitoring, brand/impersonation abuse, employment-fraud ...
Austin, TX · On-site
$125K/yr
Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be ... intelligence Generate short term results while maintaining a long term perspective to maximize ...
Austin, TX · On-site
$125K/yr
Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be ... intelligence Generate short term results while maintaining a long term perspective to maximize ...
Support threat hunting, detection engineering, incident response, vulnerability management, fraud, and broader cyber defense teams with intelligence-driven context and prioritization. * Develop and ...
Support threat hunting, detection engineering, incident response, vulnerability management, fraud, and broader cyber defense teams with intelligence-driven context and prioritization. * Develop and ...
... intelligence, data analysis and analytics and the review of books and records. The Director of the Crypto Fraud & Market Abuse team oversees initiatives focused on mitigation of crypto-fraud and ...
New
... intelligence, data analysis and analytics and the review of books and records. The Director of the Crypto Fraud & Market Abuse team oversees initiatives focused on mitigation of crypto-fraud and ...
New
Austin, TX · On-site +1
$154K - $200K/yr
We're looking for a Senior Data Scientist, Applied ML to design, build, and deploy models for critical cybersecurity use cases like incident detection and mitigation, fraud intelligence, and risk ...
Austin, TX · On-site +1
$154K - $200K/yr
We're looking for a Senior Data Scientist, Applied ML to design, build, and deploy models for critical cybersecurity use cases like incident detection and mitigation, fraud intelligence, and risk ...
Irving, TX · On-site +1
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
Irving, TX · On-site +1
$148K - $180K/yr
This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance. * Combines ...
The Intelligence Engineer will detect fraud and fake accounts using real-time signals and machine learning modeling, while owning the streaming architecture that distinguishes real users from bots.
The Intelligence Engineer will detect fraud and fake accounts using real-time signals and machine learning modeling, while owning the streaming architecture that distinguishes real users from bots.
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention!Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention!Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
$27.5K - $39.2K
10% of jobs
$39.2K - $50.9K
0% of jobs
$50.9K - $62.5K
2% of jobs
$62.5K - $74.2K
1% of jobs
$74.2K - $85.9K
8% of jobs
$89.3K is the 25th percentile. Wages below this are outliers.
$85.9K - $97.6K
15% of jobs
$97.6K - $109.3K
12% of jobs
The median wage is $111K / yr.
$109.3K - $121K
15% of jobs
$130.2K is the 75th percentile. Wages above this are outliers.
$121K - $132.7K
15% of jobs
$132.7K - $144.4K
14% of jobs
$144.4K - $156.1K
8% of jobs
$27.5K
$106.5K
$156.1K
A Fraud Intelligence job involves detecting, analyzing, and preventing fraudulent activities using data analysis, investigative techniques, and risk assessment. Professionals in this role monitor transactions, identify suspicious patterns, and collaborate with law enforcement or internal teams to mitigate financial risks. They often use advanced technologies like AI, machine learning, and forensic accounting to stay ahead of emerging fraud trends. The goal is to protect organizations from financial losses and reputational damage by proactively addressing threats.
To thrive in Fraud Intelligence, you need strong analytical skills, a keen attention to detail, and a background in finance, criminology, or data analysis. Familiarity with fraud detection software, data analytics platforms, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Outstanding communication, problem-solving abilities, and a high degree of integrity help set top candidates apart. These skills ensure you can effectively identify, investigate, and help prevent fraudulent activities within an organization.
Fraud Intelligence professionals often deal with rapidly evolving fraud tactics, requiring them to stay current with the latest schemes and patterns. Handling large volumes of transactional data while maintaining accuracy and speed is a typical challenge, as is collaborating across departments to coordinate investigations and implement anti-fraud measures. You may also encounter high-stakes situations that demand discretion, quick thinking, and clear communication with both technical teams and non-technical stakeholders. Overcoming these challenges is rewarding and helps protect your organization from financial and reputational losses.
The most popular types of Fraud Intelligence jobs in Texas are:
For Fraud Intelligence jobs in Texas, the most frequently searched job titles are:
The top searched job categories for Fraud Intelligence jobs in Texas are:
Cities in Texas with the most Fraud Intelligence job openings:

$61K - $141K/yr
Full-time
Medical, Life, Retirement, PTO
Posted 6 days ago
8.9
Based on 49 frontline employees who took The Breakroom Quiz
10th of 72 rated business consultants
The Opportunity:
As an intel analyst, you support the intelligence community and provide national leaders the information they need to keep our country safe.As an intelligence analyst at Booz Allen, you'll develop your problem-solving skills to secure national assets through research and analysis of sensitive information. We're looking for someone like you to help our clients obtain information superiority and safeguard sensitive information, ensure national security, protect civilians, keep the warfighter safe.
This is your opportunity to expand upon your expertise in signals intelligence (SIGINT) and have a global impact. As an intelligence analyst on our team, you'll support our national intelligence clients in the areas of cybersecurity, intelligence collection, threat analysis, emerging technologies, counterintelligence, research design, international studies. Working with a team of highly technical signal analysts, data scientists, protocol analysts, programmers, network analysts, linguists, intelligence specialists, you'll develop, test, improve upon and deploy cutting-edge technology. From project discovery to influencing mission stakeholders, you'll help resolve complex problems that have an end-to-end impact on our nation.
Work with us to shape the future of intelligence.
Join us. The world can't wait.
You Have:
Clearance:
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Top Secret clearance is required.
Compensation
At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $61,900.00 to $141,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.Identity Statement
As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.
Candidate AI Usage Policy
AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided.
Work Model
Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings.
Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.
Commitment to Non-Discrimination
All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.
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Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.
It services
10,000+ Employees
McLean, VA, US
1914