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

Deloitte

Payments Fraud Manager 1

Dallas, TX · On-site

Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... risk reduction. * Payments Experience: * Analyze, improve, and monitor payment channels such as ...

Celanese

Manager, Internal Audit & Risk

Irving, TX · On-site

$93K - $124K/yr

... by analyzing trends, evaluating business changes, and proactively surfacing emerging risks and ... Drive the annual fraud risk assessment and support the Compliance team as needed with ...

Hilltop Holdings

Fraud Investigator

Dallas, TX

Excellent analytical, time management, organizational, and problem-solving skills with the ability ... a potential fraud risk to the bank. * Works to detect various fraud schemes (elder abuse ...

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

... a potential fraud risk to the bank. * Works to detect various fraud schemes (elder abuse ... Excellent analytical, time management, organizational, and problem-solving skills with the ability ...

BOK Financial

Data Product Owner - Fraud

Addison, TX

... analytics, reporting, and decisioning across the enterprise. Team Culture You'll be part of a highly collaborative, build-focused environment where fraud, risk, and data teams work side by side to ...

BOK Financial

Data Product Owner - Fraud

Dallas, TX

... analytics, reporting, and decisioning across the enterprise. Team Culture You'll be part of a highly collaborative, build-focused environment where fraud, risk, and data teams work side by side to ...

BOK Financial

Data Product Owner - Fraud

Addison, TX · On-site

... analytics, reporting, and decisioning across the enterprise. Team Culture You'll be part of a highly collaborative, build-focused environment where fraud, risk, and data teams work side by side to ...

Huntington

Segment Risk Specialist Sr

Dallas, TX · On-site +1

$57K - $113K/yr

Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...

Huntington

Segment Risk Specialist Sr

Dallas, TX · On-site +1

$57K - $113K/yr

Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...

Huntington

Segment Risk Specialist Sr

Dallas, TX · On-site +1

$57K - $113K/yr

Description The Senior Risk Analyst is responsible for identifying, assessing, and mitigating credit, fraud, and operational risks across the merchant services portfolio. This role provides expert ...

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All JobsFraud Risk Analyst JobsFraud Risk Analyst Jobs in Dallas, TX

Fraud Risk Analyst information

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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:
Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in Dallas, TX as of June 2026, with employment types broken down into 71% Full Time, and 29% Part Time. Highlights an 84% In-person, and 16% Hybrid job distribution, with an average salary of $89,109 per year, or $42.8 per hour.

Manager, Internal Audit & Risk

Celanese International Corporation

Irving, TX • On-site

$93K - $124K/yr

Full-time

Posted 9 days ago

Job description

The Internal Audit Manager is responsible for executing operational audits, leading the Internal Audit Quality Assurance and Improvement Program (QAIP) in alignment with Institute of Internal Auditors (IIA) Standards, and supporting enterprise risk management activities, including the Enterprise Risk Assessment and Fraud Risk Assessment. This role drives continuous improvement of audit processes, enhances team capabilities through targeted training and development, and delivers insights to the Company by analyzing trends, evaluating business changes, and proactively surfacing emerging risks and areas of control vulnerability. This role will be based in Irving, Texas. 


  • Support Internal Audit leadership and senior stakeholders with the development and enhancement of the Company’s ERM framework
  • Facilitate company-wide risk assessments and workshops, including the monitoring of emerging risks
  • Maintain risk registers and documentation including dashboards
  • Drive the annual fraud risk assessment and support the Compliance team as needed with investigations
  • Maintain and improve the Internal Audit QAIP in accordance with IIA Standards
  • Conduct ongoing internal assessments, perform periodic audit engagement reviews to ensure audit documentation meets methodology and quality standards
  • Coordinate external quality assessments (every 5 years)
  • Report quarterly QAIP results, trends, continuous improvement initiatives supporting the Internal Audit leadership communication to Audit Committee.
  • Identity or develop strategic Internal Audit training curriculum (AI, audit methodology, technology, soft skills, etc.)
  • Steers the team to deliver concise workpapers, audit reports, and audit memos that meet the Quality Assurance and Improvement Program (QAIP) requirements
  • As needed, lead and perform internal audit engagements, which may include operational, plant-level, or process-focused audit from planning, fieldwork, reporting, and follow-up.

  • Bachelor’s degree in Accounting, Finance, Business, Engineering, or a related field.
  • CIA required, CPA, CFE, CISA or other relevant professional certification preferred.
  • 6+ years of experience in internal audit, risk management, compliance, and/or public accounting.
  • Experience with ERM frameworks (e.g., COSO) and fraud risk management practices.
  • Proven ability to apply a forward-looking perspective to enhance processes, challenge existing practices, and drive continuous improvement across audit and risk activities.
  • Strong knowledge of IIA Standards.
  • Strong communication (verbal and written), stakeholder management, and analytical skills.

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