Senior Risk Analyst
Plano, TX · On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Investigate data and identify fraud trends and schemes & make system recommendations * Communicate ...
Senior Risk Analyst
Plano, TX · On-site
The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing ... Investigate data and identify fraud trends and schemes & make system recommendations * Communicate ...
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 ...
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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 ...
Sr. Risk Analyst
Irving, TX · On-site
$115K/yr
Cortex Management LLC d/b/a Cortex seeks Sr. Risk Analysts in Irving, TX. * Establish, maintain ... fraud models developed by decision sciences team. * Understand statistical techniques including ...
Sr. Risk Analyst
Irving, TX · On-site
$115K/yr
Cortex Management LLC d/b/a Cortex seeks Sr. Risk Analysts in Irving, TX. * Establish, maintain ... fraud models developed by decision sciences team. * Understand statistical techniques including ...
Fraud Investigations Analyst
Fort Worth, TX · On-site
$38 - $42/hr
... analysis of data to answer detailed questions about data reporting; support ad hoc requests from ... Risk Management - Identify fraud control weaknesses existing within procedures, policies and ...
Fraud Investigations Analyst
Fort Worth, TX · On-site
$38 - $42/hr
... analysis of data to answer detailed questions about data reporting; support ad hoc requests from ... Risk Management - Identify fraud control weaknesses existing within procedures, policies and ...
Fraud Abuse Specialist, Digital Fraud & Abuse
$100K - $215K/yr
Perform risk analyses and manage complex data sets using tools such as SQL, Python, and R. * Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network Analysis ...
Fraud Abuse Specialist, Digital Fraud & Abuse
$100K - $215K/yr
Perform risk analyses and manage complex data sets using tools such as SQL, Python, and R. * Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network Analysis ...
Build and enhance analytical frameworks and metrics to proactively identify, quantify, and assess fraud risk * Lead investigations into suspected fraudulent activity, coordinating with internal and ...
Build and enhance analytical frameworks and metrics to proactively identify, quantify, and assess fraud risk * Lead investigations into suspected fraudulent activity, coordinating with internal and ...
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... analysis and communicate findings clearly to business, risk, and senior-level audiences.
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... analysis and communicate findings clearly to business, risk, and senior-level audiences.
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... analysis and communicate findings clearly to business, risk, and senior-level audiences.
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... analysis and communicate findings clearly to business, risk, and senior-level audiences.
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... analysis and communicate findings clearly to business, risk, and senior-level audiences.
THE IMPACT YOU WILL MAKE The Multifamily Underwriting Fraud Investigation - Lead Associate role ... analysis and communicate findings clearly to business, risk, and senior-level audiences.
Lead Fraud Governance Advisor
Plano, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... risk assessments with business partners and the lines of business to include root cause analysis to ...
Lead Fraud Governance Advisor
Plano, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... risk assessments with business partners and the lines of business to include root cause analysis to ...
Lead Fraud Governance Advisor
Plano, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... risk assessments with business partners and the lines of business to include root cause analysis to ...
Lead Fraud Governance Advisor
Plano, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... risk assessments with business partners and the lines of business to include root cause analysis to ...
Lead Fraud Governance Advisor
Plano, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... risk assessments with business partners and the lines of business to include root cause analysis to ...
Lead Fraud Governance Advisor
Plano, TX · On-site +1
Serves as a fraud risk management subject matter expert to ensure documents, projects, programs ... risk assessments with business partners and the lines of business to include root cause analysis to ...
Conducts security and fraud assessments, risk analyses and assesses contingency plans for to verify existence and effectiveness of safeguards. * Supports the development and maintenance of a ...
Conducts security and fraud assessments, risk analyses and assesses contingency plans for to verify existence and effectiveness of safeguards. * Supports the development and maintenance of a ...
Conducts security and fraud assessments, risk analyses and assesses contingency plans for to verify existence and effectiveness of safeguards. * Supports the development and maintenance of a ...
Conducts security and fraud assessments, risk analyses and assesses contingency plans for to verify existence and effectiveness of safeguards. * Supports the development and maintenance of a ...
SVP, Bank Fraud Operations
Fort Worth, TX · On-site
... risk appetite. * Build and manage a high-performing team of fraud analysts and fraud operations. Provide leadership and direction to the fraud operations team, ensuring efficient and effective ...
SVP, Bank Fraud Operations
Fort Worth, TX · On-site
... risk appetite. * Build and manage a high-performing team of fraud analysts and fraud operations. Provide leadership and direction to the fraud operations team, ensuring efficient and effective ...
The Senior Risk Investigator will also be responsible for researching, resolving, and analyzing ... Investigate data and identify fraud trends and schemes & make system recommendations * Communicate ...
The Senior Risk Investigator will also be responsible for researching, resolving, and analyzing ... Investigate data and identify fraud trends and schemes & make system recommendations * Communicate ...
Senior Analyst, Credit Risk Strategy
Plano, TX · On-site +1
Credit Risk Analyst Seniors use quantitative methods to identify credit risk, develop and deliver ... Analyze internal and external scores/data for use in identifying first party fraud. * Apply ...
Senior Analyst, Credit Risk Strategy
Plano, TX · On-site +1
Credit Risk Analyst Seniors use quantitative methods to identify credit risk, develop and deliver ... Analyze internal and external scores/data for use in identifying first party fraud. * Apply ...
Senior Analyst, Credit Risk Strategy
Plano, TX · On-site +1
Credit Risk Analyst Seniors use quantitative methods to identify credit risk, develop and deliver ... Analyze internal and external scores/data for use in identifying first party fraud. * Apply ...
Senior Analyst, Credit Risk Strategy
Plano, TX · On-site +1
Credit Risk Analyst Seniors use quantitative methods to identify credit risk, develop and deliver ... Analyze internal and external scores/data for use in identifying first party fraud. * Apply ...
Senior Analyst, Credit Risk Strategy
Plano, TX · On-site +1
Credit Risk Analyst Seniors use quantitative methods to identify credit risk, develop and deliver ... Analyze internal and external scores/data for use in identifying first party fraud. * Apply ...
Senior Analyst, Credit Risk Strategy
Plano, TX · On-site +1
Credit Risk Analyst Seniors use quantitative methods to identify credit risk, develop and deliver ... Analyze internal and external scores/data for use in identifying first party fraud. * Apply ...
Director, Card Fraud
Frisco, TX · On-site
Build and enhance analytical frameworks and metrics to proactively identify, quantify, and assess fraud risk * Lead investigations into suspected fraudulent activity, coordinating with internal and ...
Director, Card Fraud
Frisco, TX · On-site
Build and enhance analytical frameworks and metrics to proactively identify, quantify, and assess fraud risk * Lead investigations into suspected fraudulent activity, coordinating with internal and ...
Fraud Risk Analyst information
See Dallas, TX salary details
$18.31 - $23.80
2% of jobs
$23.80 - $29.29
14% of jobs
$31.12 is the 25th percentile. Wages below this are outliers.
$29.29 - $34.78
28% of jobs
The median wage is $37.14 / hr.
$34.78 - $40.27
15% of jobs
$40.27 - $45.76
6% of jobs
$50.76 is the 75th percentile. Wages above this are outliers.
$45.76 - $51.26
11% of jobs
$51.26 - $56.75
11% of jobs
$56.75 - $62.24
8% of jobs
$62.24 - $67.73
4% of jobs
$67.73 - $73.22
0% of jobs
$73.22 - $78.71
0% of jobs
$18
$42
$78
How much do fraud risk analyst jobs pay per hour?
As of Jun 16, 2026, the average hourly pay for fraud risk analyst in Dallas, TX is $42.84, according to ZipRecruiter salary data. Most workers in this role earn between $31.15 and $52.55 per hour, depending on experience, location, and employer.
What is the salary of a fraud analyst?
The average salary of a fraud risk analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.
What is the average salary of a fraud analyst?
The average salary of a fraud risk analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Professionals in this role often use data analysis tools and may require certifications such as Certified Fraud Examiner (CFE).
Is fraud risk a good career?
A career as a Fraud Risk Analyst involves identifying and preventing financial crimes, requiring skills in data analysis, attention to detail, and knowledge of fraud detection tools. It is a growing field with demand across industries such as banking, insurance, and e-commerce, offering opportunities for advancement and specialization. The role often requires certifications like Certified Fraud Examiner (CFE) and a strong understanding of regulatory environments.
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 does a fraud and risk analyst do?
A fraud and risk analyst investigates and identifies potential fraudulent activities and assesses risks within financial transactions or business operations. They analyze data using specialized tools, develop risk mitigation strategies, and ensure compliance with regulations to prevent financial losses and protect organizational assets.
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 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:
Full-time
Posted 14 days ago
Job description
OVERVIEW:
At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage for our clients and partners, enabling businesses to reach uncharted growth and scale. As the solution of choice for the future of payments, Fortis moves payments closer to invisible with a proprietary platform that supports and strengthens the payments capabilities of merchants and software partners. We are a collaborative team of innovators, problem solvers, and builders, committed to the growth of our clients, partners, and team members. Through award winning software integrations, robust data, and industry vertical and commerce expertise, we deliver the ultimate frictionless commerce experiences. We are in hyper growth mode and seeking talented, innovative, and collaborative problem solvers to help us build and scale the future of payments. Grow your career with us and be on the cutting edge of the rapidly expanding FinTech payments space.
Position Summary
This role is responsible for the monitoring and investigation of credit cards, debit cards, and ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing chargeback and retrieval discrepancies to recover funds for clients.
The position plays a key role in preventing losses for customers and business that may result from unauthorized payments activity, and for maintaining the integrity of business transactional operations.
ESSENTIAL FUNCTIONS:
Requirements
Required Skills & Experience Competency in all Microsoft Office Suite programs (Excel, Word, Outlook) Ability to think critically & solve complex problems Understanding of Know Your Customer / Know Your Business Possess the ability to be accurate with data entry Excellent verbal and written communication skills Excellent interpersonal and customer service skills High attention to detail Excellent time management skills with a proven ability to meet deadlines Ability to function well in a high-paced environment Ability to use independent judgment in resolving various issues Excited about leveraging AI to catch bad actors & improve manual tasks Education and Experience: Experience: Minimum of five (5) years of experience in merchant and/or payment experience in the financial, ISO or agent environment Merchant acquiring & payment system processing experience is required (both ACH & Credit Card).[JO4.1] Transaction monitoring experience, dispute (chargeback experience), ACH revocation experience Preferred: PayFac knowledge is strongly preferred. Experience with Fiserv systems is a plus. Physical Requirements: Working Conditions: Call Center/Office environment. Physical Activities: Occasional standing, stooping, reaching and lifting up to 25 pounds. Physical Demands: Prolonged periods of sitting at a desk, typing on a computer keyboard, and speaking on the telephone. Frequent repetitive motions.
At Fortis, we lead the way in next generation payment technologies and solutions. We transform payments into a competitive advantage for our clients and partners, enabling businesses to reach uncharted growth and scale. As the solution of choice for the future of payments, Fortis moves payments closer to invisible with a proprietary platform that supports and strengthens the payments capabilities of merchants and software partners. We are a collaborative team of innovators, problem solvers, and builders, committed to the growth of our clients, partners, and team members. Through award winning software integrations, robust data, and industry vertical and commerce expertise, we deliver the ultimate frictionless commerce experiences. We are in hyper growth mode and seeking talented, innovative, and collaborative problem solvers to help us build and scale the future of payments. Grow your career with us and be on the cutting edge of the rapidly expanding FinTech payments space.
Position Summary
This role is responsible for the monitoring and investigation of credit cards, debit cards, and ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible for researching, resolving, and analyzing chargeback and retrieval discrepancies to recover funds for clients.
The position plays a key role in preventing losses for customers and business that may result from unauthorized payments activity, and for maintaining the integrity of business transactional operations.
ESSENTIAL FUNCTIONS:
- Understanding of different payment types (credit card, ACH, digital wallets, wires) and their risk levels & risk exposures
- Aggregate and analyze data from multiple systems to make critical parameter updates and business decisions.
- Investigates complex dispute claims
- Create reports, summaries, presentations, and documents to display results of account performance trends and variances with analysis for recommended adjustments to controls and analytical models.
- Investigate data and identify fraud trends and schemes & make system recommendations
- Communicate performance trends to management personnel as appropriate
- Work with different teams (support, sales, product, engineering) to drive business outcomes
- Resolve merchant & partner inquiries with timeliness & accuracy
- Ad hoc tasks as required
Requirements
Required Skills & Experience Competency in all Microsoft Office Suite programs (Excel, Word, Outlook) Ability to think critically & solve complex problems Understanding of Know Your Customer / Know Your Business Possess the ability to be accurate with data entry Excellent verbal and written communication skills Excellent interpersonal and customer service skills High attention to detail Excellent time management skills with a proven ability to meet deadlines Ability to function well in a high-paced environment Ability to use independent judgment in resolving various issues Excited about leveraging AI to catch bad actors & improve manual tasks Education and Experience: Experience: Minimum of five (5) years of experience in merchant and/or payment experience in the financial, ISO or agent environment Merchant acquiring & payment system processing experience is required (both ACH & Credit Card).[JO4.1] Transaction monitoring experience, dispute (chargeback experience), ACH revocation experience Preferred: PayFac knowledge is strongly preferred. Experience with Fiserv systems is a plus. Physical Requirements: Working Conditions: Call Center/Office environment. Physical Activities: Occasional standing, stooping, reaching and lifting up to 25 pounds. Physical Demands: Prolonged periods of sitting at a desk, typing on a computer keyboard, and speaking on the telephone. Frequent repetitive motions.