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

FIRST SERVICE CREDIT UNION

Fraud Analyst

Houston, TX · On-site

Make rapid risk-based decisions on transaction blocks, account restrictions, or member contact ... and analytical skills with keen attention to detail. Proficiency in Verafin (or similar fraud ...

Waste Management

Analyst II, Audit

Houston, TX · On-site

The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...

Waste Management

Analyst II, Audit

Houston, TX · Hybrid

The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...

Waste Management

Analyst II, Audit

Houston, TX · Hybrid

The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...

Waste Management

Analyst II, Audit

Houston, TX · Hybrid

The role will also support fraud risk assessment activities and investigative requests by performing targeted analysis of financial data to help identify potential indicators of fraud or misconduct ...

H-GAC

QA & Risk - Investigator

Houston, TX · On-site

Workforce Solutions-Gulf Coast is seeking a highly analytical and ethical professional to serve as ... fraud involving CCS parent eligibility and/or provider compliance. u Review eligibility ...

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Fraud Risk Analyst information

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How much do fraud risk analyst jobs pay per hour?

As of Jul 13, 2026, the average hourly pay for fraud risk analyst in Houston, TX is $41.36, according to ZipRecruiter salary data. Most workers in this role earn between $30.10 and $50.72 per hour, depending on experience, location, and employer.

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 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 Houston, TX? For Fraud Risk Analyst jobs in Houston, TX, the most frequently searched job titles are:
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Fraud Risk Analyst jobs near you
Fraud Prevention Analyst

Fraud Prevention Analyst

Employee Benefits Corporation

Houston, TX • On-site

Other

Re-posted 23 days ago

Job description

About the Role

Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business decisions.

Location
Work where you work best-either hybrid from our Middleton, WI office or remotely from Wisconsin, Arizona, Florida, Indiana, Minnesota, North Carolina, Oklahoma, or Texas. Occasional travel (about once per quarter) is expected for meetings, training, and partner engagements.
Who We Are

Employee Benefits Corporation (EBC) is a trusted, national third-party administrator with decades of experience delivering consumer-driven benefit solutions. We combine deep industry expertise and exemplary service with a bold vision for the future-where technology is thoughtfully applied to enable an intuitive user experience and elevate how consumers engage with their benefits.

What You'll Do

* Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify suspicious patterns and behavioral anomalies
* Conduct in-depth investigations, determine root cause, and document audit-ready findings with clear recommendations
* Design and enhance fraud prevention strategies, including detection logic, controls, workflows, and behavioral risk indicators
* Build dashboards, automated monitoring, and reporting using complex datasets to provide actionable insights
* Partner cross-functionally (Compliance, data teams, vendors, and business leaders) to strengthen controls and ensure regulatory alignment
* Contribute to fraud risk assessments, incident response activities, and continuous improvement of fraud prevention processes

What You Bring

* Minimum 3 years of experience in fraud prevention, investigation, or risk management within a regulated financial or related environment
* Bachelor's degree (or equivalent 4 years of relevant experience)
* Experience using AI-powered tools, analytics platforms, or machine learning-assisted detection methods
* Strong ability to build reporting, dashboards, and automated processes from large, complex datasets
* Advanced Microsoft Excel skills (Power Query, data modeling, advanced formulas) and experience with visualization tools (e.g., Power BI)
* Proven analytical, problem-solving, and critical thinking skills with strong attention to detail
* Excellent written and verbal communication skills, with the ability to translate complex findings into clear insights
* Ability to manage multiple priorities in a fast-paced environment with a high level of ownership and integrity
* Willingness to travel approximately once per quarter

Ideally, You May Also Have

* Familiarity with regulatory frameworks such as IRS, ERISA, HIPAA, or similar
* Professional certifications (e.g., CFE, CFCS, CAMS, APRP, or similar)
* Experience in financial services, benefits administration, healthcare, or another regulated industry

Why EBC

* A welcoming, collaborative team culture where every voice matters
* Competitive pay and comprehensive benefits, including employee ownership
* A culture built on clarity, empathy, and continuous improvement
* Continuous learning and career development to help you grow as we invest in future-ready solutions and seamless user experiences
* Flexible work options designed to support a healthy work-life balance

How to Apply

Ready to make an impact? Apply now. We're excited to meet you.

Apply