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

Husch Blackwell Llp

Procurement Analyst

Houston, TX · Hybrid

The Procurement Analyst is primarily responsible for ensuring the completion of complex procurement ... Demonstrated ability to identify and mitigate operational risk and fraud, integrate technology ...

BOK Financial

Treasury Onboarding Consultant

Houston, TX · On-site

... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... The Treasury Onboarding Consultant collaborates with Treasury Sales Analyst, TMOs and Relationship ...

Sonepar

Manager Internal Control

Houston, TX

... risk, and responds effectively to internal and external theft or misconduct. Responsibilities Fraud Analytics & Detection * Develop, maintain, and enhance fraud analytics dashboards, exception ...

Sonepar

Manager Internal Control

Houston, TX · On-site

... risk, and responds effectively to internal and external theft or misconduct. Responsibilities Fraud Analytics & Detection * Develop, maintain, and enhance fraud analytics dashboards, exception ...

Crowe LLP

Forensic Accounting Senior Consulting

Houston, TX

$70K - $88K/yr

... risk and support client decision-making * Provide litigation support, including the analysis of ... CFE (Certified Fraud Examiner) or CFF (Certified in Financial Forensics) certification * Previous ...

Jdgroupnam

Store Manager 1551

Houston, TX

$20 - $23/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES * Manages subordinate supervisors and non-management ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...

Hibbett Sports

Store Manager 1551

Houston, TX · On-site

$20 - $23/hr

... fraud risk. SUPERVISORY RESPONSIBILITIES * Manages subordinate supervisors and non-management ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...

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

Fraud Risk Analyst information

See Houston, TX salary details

$17

$41

$75

How much do fraud risk analyst jobs pay per hour?

As of Jun 16, 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 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 Houston, TX? For Fraud Risk Analyst jobs in Houston, TX, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Analyst jobs in Houston, TX look for? The top searched job categories for Fraud Risk Analyst jobs in Houston, TX are:
What cities near Houston, TX are hiring for Fraud Risk Analyst jobs? Cities near Houston, TX with the most Fraud Risk Analyst job openings:
Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in Houston, TX as of June 2026, with employment types broken down into 81% Full Time, and 19% Part Time. Highlights an 80% In-person, and 20% Hybrid job distribution, with an average salary of $86,023 per year, or $41.4 per hour.
Business Analyst/PM - eCommerce & Payment Functional domain - Houston, TX - Contract role

Business Analyst/PM - eCommerce & Payment Functional domain - Houston, TX - Contract role

Zodiac Solutions

Houston, TX • On-site

Contractor

Posted 11 days ago

Job description

Role: Business Analyst / Project Manager- eCommerce & Payment Functional domain

Location: Houston, TX (3-4 days onsite)

Duration: Contract opportunity

Job Summary

We are seeking a highly skilled Business Analyst / Project Manager with strong expertise in the eCommerce & Payment Functional domain to lead and deliver complex initiatives. This hybrid role combines deep business analysis with end‑to‑end project management to ensure payment solutions are compliant, scalable, secure, and aligned with business goals. The ideal candidate will act as a bridge between Business stakeholders, Digital Team, engineering Team, payment providers, and external partners.

Business Analysis Responsibilities

  • Elicit, analyze, document, and validate business and functional requirements related to eCommerce payment systems.
  • Work closely with Business stakeholders & Digital Teams to translate business needs into clear user stories and acceptance criteria.
  • Perform process mapping and gap analysis for payment flows, understand current pain points, and provide recommendations
  • Analyze impacts of payment-related changes (new payment methods, Integration ) on existing systems and operations.
  • Support QA Validation & UAT planning, execution, defect triage, and sign-off to ensure solutions meet business requirements.
  • Define and track KPIs such as payment success rate, fraud rate, and recurring Failure rate.

Project Management Responsibilities

  • Plan, Track, and deliver multiple related projects across the project lifecycle with Agile methodology
  • Develop and maintain project plans, schedules, risk logs, and status reports.
  • Coordinate cross‑functional teams to ensure timely delivery of milestones and dependencies.
  • Proactively manage risks, issues, scope changes, and escalations.
  • Facilitate key project ceremonies (kickoff meetings, stand‑ups, sprint reviews, retrospectives).
  • Communicate project status and decisions clearly to senior leadership and external partners.

Required Qualifications

  • Bachelor’s degree in Business, Information Systems, Computer Science, or a related field.
  • 6+ years of experience in Business Analysis and/or Project Management roles.
  • 3+ years of hands-on experience in the eCommerce Payments or FinTech domain.
  • Proven experience managing cross-functional, technically complex projects.
  • Strong understanding of payment workflows and industry standards (PayPal, Apple Pay, Google Pay).
  • Experience working in Agile/Scrum and/or Hybrid project environments.

Required Skills

  • Strong analytical and problem-solving skills
  • Excellent stakeholder management and communication skills
  • Expertise in requirements documentation and project planning
  • Experience with tools such as Jira, Confluence, MS Project, Excel
  • Ability to manage multiple priorities in a fast-paced environment

Nice-to-Have Qualifications

  • PMP, or CSM certification
  • Experience with global eCommerce platforms (Shopify, Salesforce Commerce Cloud)
  • Experience with data analysis or SQL
  • Exposure to microservices and API-based payment architectures
 
Thanks,
Sanjay Kumar
sanjay.kumar@zodiac-solutions.com