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Fraud Risk Analyst Jobs in Dallas, TX (NOW HIRING)

JPMorgan Chase & Co.

Fraud Associate I

Plano, TX · On-site

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...

SignaPay

Risk Analyst - Payments Industry

Irving, TX · On-site

Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description Summary: Under general supervision, the risk analyst position is an individual contributor to a department ...

JPMorgan Chase & Co

Fraud Associate I

Plano, TX · On-site

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...

SoFi

Fraud Model Analyst

Frisco, TX · On-site

We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on ... Model Risk Management (MRM), Legal, and Compliance teams to ensure adherence to governance and ...

JP Morgan Chase

Fraud Associate I

Plano, TX · On-site

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...

SoFi

Fraud Model Analyst

Frisco, TX · On-site

We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on ... Familiarity with Model Risk Management (MRM), model governance, documentation, and monitoring ...

Braviant Holdings

Senior Credit Risk Analyst

Dallas, TX · On-site

Senior Credit Risk Analyst Function: Credit Risk Reports to:Head of Credit Level:Mid-Level / Senior ... Familiarity with credit decisioning, underwriting strategy, or fraud detection * Experience working ...

Citi

Digital Authentication Fraud Architect

Irving, TX · On-site

$103K - $155K/yr

Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics teams to develop and maintain settings that support risk-based authentication, reduce fraud losses, and minimize customer impact.

ForeScout

Sr. Workforce Fraud Manager

Dallas, TX · On-site

Strong analytical and problem-solving skills with the ability to identify risk patterns, connect ... and fraud prevention in global or multi-jurisdictional environments, with the highest level of ...

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How much do fraud risk analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for fraud risk analyst in Dallas, TX is $43.02, according to ZipRecruiter salary data. Most workers in this role earn between $31.30 and $52.79 per hour, depending on experience, location, and employer.

What does a fraud risk analyst do?

A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.

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

To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.

What are some common challenges faced by fraud risk analysts in a rapidly evolving digital landscape?

Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.

What are popular job titles related to Fraud Risk Analyst jobs in Dallas, TX?

For Fraud Risk Analyst jobs in Dallas, TX, the most frequently searched job titles are:

What job categories do people searching Fraud Risk Analyst jobs in Dallas, TX look for?

The top searched job categories for Fraud Risk Analyst jobs in Dallas, TX are:

What cities near Dallas, TX are hiring for Fraud Risk Analyst jobs?

Cities near Dallas, TX with the most Fraud Risk Analyst job openings:

Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in Dallas, TX as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 9% Part Time, and 3% Contract. Highlights an 88% Physical, 5% Hybrid, and 7% Remote job distribution, with an average salary of $89,109 per year, or $42.8 per hour.

Fraud Associate I

Plano, TX • On-site

JPMorgan Chase & Co.
Finance and Insurance • 10K+ employees
Learn more about JPMorgan Chase & Co.external

Other

This job post has expired 2 days ago. Applications are no longer accepted.

JPMorgan Chase & Co. rating

7.9

Company rating: 7.9 out of 10

Based on 500 frontline employees who took The Breakroom Quiz

Job description

Join a Fraud team that sets the industry standard for protecting merchants and payments at scale. In this role, you’ll drive strategies that stop fraud across credit, debit, and deposit channels—directly reducing losses for the Bank and our merchants while safeguarding the integrity of the payment network. You’ll collaborate across lines of defense to tackle complex fraud, credit, and brand risks, gaining exposure to advanced analytics, cutting‑edge tools, and cross‑functional partners. With clear pathways for growth and mobility, you’ll expand your skills in risk strategy, operations, and stakeholder management while making a measurable impact from day one. Be part of a trusted team that protects JPMorganChase and its clients while elevating the security and resilience of global commerce.

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial systems from fraudulent activities. You will focus on broad level tasks while providing oversight to assess and mitigate potential risk, ensuring that all items associated with risk and controls are effectively managed. You will leverage your tech literacy to stay abreast of emerging technologies and use data analytics to identify patterns and trends in fraudulent activities. Your role is to provide comprehensive oversight and proactive monitoring of merchant operations and investigations, ensuring sound control performance and the early identification of issues and gaps.

Job Responsibilities
  • Leverage expertise in core fraud and credit functions to mitigate risk and reduce financial losses.
  • Partnership with external clients and internal partners in various departments including, Credit, Strategy, Controls, Legal, Compliance, Sales etc.
  • Collaborate with the Merchant Services executive leadership teams to advance business priorities and objectives.
  • Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process improvement and automation.
  • Foster cross-functional collaboration to strengthen risk management practices and internal controls.
  • Monitor fraud and credit processes, ensuring data integrity and effective remediation of issues.
  • Act as a leader and advocate for fraud and credit risk in technology projects and working groups.
  • Support change management by facilitating the adoption of new processes, technologies, and strategic initiatives
Required qualifications, capabilities and skills
  • Two or more years of experience or equivalent expertise in fraud detection and prevention, with a focus on identifying at-risk customers and transactions.
  • Experience in business risk and controls, with a background in Fraud Operations.
  • Ability to identify control breaks, root cause identification and issue resolution.
  • Proficiency in using data analytics to interpret patterns and trends in fraudulent activities.
  • Ability to understand and apply emerging technologies that impact business, particularly in the context of fraud prevention.
  • Experience in cross-functional collaboration, with a track record of working effectively with different departments to achieve common goals.
  • Functional understanding of Structured Query Language, Statistical Analysis Software or other programming languages.
  • Ability to query large amounts of data and transform raw data into actionable management information.
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