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

DATCU

Risk Analyst

Corinth, TX · On-site

Contribute to risk management frameworks, policies, risk appetite statements, and fraud/security initiatives. * Monitor KRIs, analyze trends, and prepare risk reports and recommendations for ...

Tandavix llc

Java Backend Developer

Coppell, TX · On-site

$47 - $61/hr

You will focus on strengthening our Customer Identity and Access Management (CIAM) , Identity & Access Management (IAM) , and Fraud & Risk Management systems . The ideal candidate brings deep domain ...

Bank OZK

VP, Fraud Prevention Manager

Dallas, TX · On-site

$137K - $175K/yr

Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and ...

DATCU

Risk Associate

Corinth, TX · Hybrid

Contribute to risk management frameworks, policies, risk appetite statements, and fraud/security initiatives. * Monitor KRIs, analyze trends, and prepare risk reports and recommendations for ...

SoFi

Fraud Model Analyst

Frisco, TX · On-site

Managing the end-to-end lifecycle of vendor fraud models, including onboarding, documentation, monitoring, and periodic reviewsPartnering with Model Risk Management (MRM), Legal, and Compliance teams ...

Amiseq Inc.

Risk Analyst

Frisco, TX · On-site

Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for our ... A bachelor's degree in finance, risk management, accounting or related field a plus

SoFi

Fraud Model Analyst

Frisco, TX · On-site

Managing the end-to-end lifecycle of vendor fraud models, including onboarding, documentation, monitoring, and periodic reviewsPartnering with Model Risk Management (MRM), Legal, and Compliance teams ...

Freddie Mac

Fraud Senior Director

Dallas, TX · On-site

The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for ... Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management ...

JCPenney

Ecommerce Fraud Manager

Dallas, TX · On-site

$104 - $173/hr

Bachelor's degree in Business, Finance, Risk Management, or related field (Master's preferred). * 5+ years of experience in ecommerce fraud prevention, risk management, eCommerce platforms, or ...

Catalyst Brands

Ecommerce Fraud Manager

Dallas, TX · On-site +1

$103K - $172K/yr

... Risk Management, or related field (Master's preferred). • 5+ years of experience in ecommerce fraud prevention, risk management, eCommerce platforms, or related role. • Strong knowledge of ...

Catalyst Brands

Ecommerce Fraud Manager

Dallas, TX · On-site

$103K/yr

... Risk Management, or related field (Master's preferred). • 5+ years of experience in ecommerce fraud prevention, risk management, eCommerce platforms, or related role. • Strong knowledge of ...

Bank OZK

SVP, Investigations and Recovery

Dallas, TX · On-site

Job Purpose & Scope Responsible for leading the Fraud Investigations and Recovery function of the Bank's Fraud Risk Management Program, including overall accountability for the performance of fraud ...

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

Fraud Risk Management information

See Dallas, TX salary details

$50.9K

$110.4K

$168.2K

How much do fraud risk management jobs pay per year?

As of Sep 6, 2026, the average yearly pay for fraud risk management in Dallas, TX is $110,355.00, according to ZipRecruiter salary data. Most workers in this role earn between $89,000.00 and $127,600.00 per year, depending on experience, location, and employer.

What is fraud risk management?

A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.

What are the key skills and qualifications needed for fraud risk management?

To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.

What are some common challenges faced in fraud risk management roles and how are they addressed?

Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.

How to become a fraud risk management analyst?

To become a fraud risk management analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include data analysis, knowledge of fraud detection tools, and understanding of financial regulations; certifications like Certified Fraud Examiner (CFE) can enhance prospects. Gaining experience in risk assessment or financial auditing is also beneficial.

Is working in fraud risk management a good career?

Fraud risk management is a growing field that involves detecting and preventing financial crimes, often requiring skills in data analysis, investigation, and knowledge of financial systems. It offers opportunities for advancement, certifications like Certified Fraud Examiner (CFE), and typically involves a stable work environment with regular hours. Overall, it can be a rewarding career for those interested in security and financial integrity.

What does a fraud risk management do?

A fraud risk management professional identifies, assesses, and implements strategies to detect and prevent fraudulent activities within an organization. They analyze data, develop controls, and monitor transactions to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential in this role.

What are the most commonly searched types of Fraud Risk Management jobs in Dallas, TX?

The most popular types of Fraud Risk Management jobs in Dallas, TX are:

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

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

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

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

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

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

Fraud Risk Management jobs near you
Infographic showing various Fraud Risk Management job openings in Dallas, TX as of August 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $110,355 per year, or $53.1 per hour.

Risk Analyst

DATCU

Corinth, TX • On-site

Full-time

Medical, Dental, Retirement, PTO

Re-posted 3 days ago

Job description

Position Summary
Responsible for supporting DATCU's risk management and security efforts by identifying vulnerabilities, assessing potential risk exposures, and monitoring internal and external threats to help safeguard the organization, its members, employees, and assets. Exercises independent judgment in evaluating risks, investigating concerns, and recommending corrective actions to mitigate fraud, financial loss, property damage, security breaches, or legal liability. Assists in the development, implementation, and enhancement of fraud prevention and security programs to address evolving risks and organizational needs. Analyzes and classifies risks based on likelihood and potential impact, including assessing financial exposure to the credit union. Ensures compliance with established policies, procedures, and regulatory requirements while providing prompt, professional service to members. Performs miscellaneous administrative duties and other related responsibilities as assigned. This position is Monday through Friday 8:00am - 5:00pm. This position is required to be in-office Tuesday, Wednesday, and Thursday with a potential of a hybrid schedule on Monday and Friday based on management discretion.
Key Responsibilities
  • Identify and assess financial, operational, compliance, strategic, and vendor risks, including potential business impact.
  • Support risk mitigation efforts, internal control enhancements, and corrective action plans.
  • Contribute to risk management frameworks, policies, risk appetite statements, and fraud/security initiatives.
  • Monitor KRIs, analyze trends, and prepare risk reports and recommendations for management.
  • Perform data analysis, identify risk exposures, and maintain risk registers.
  • Partner with Internal Audit, Legal, and Compliance teams to ensure consistent risk management and reporting.
  • Assist with incident investigations, root cause analysis, and risk reduction recommendations.

What We Offer
  • Competitive pay based on experience
  • Comprehensive benefits package (medical, dental, 401(k), etc.)
  • Paid time off and company holidays
  • Opportunities for professional growth and advancement
  • Supportive, collaborative work environment

Required Qualifications
  • 2-4 years of professional experience in risk management, internal audit, compliance, or financial analytics.
  • Knowledge of regulatory requirements related to risk management in the credit union industry.
  • Knowledge of laws and regulations governing credit unions and knowledge of NCUA examination procedures and guidelines.
  • Strong understanding of risk management frameworks.
  • Thrives in fast-paced environment.
  • Ability to be objective about controls and processes.
  • Excellent organizational, oral and written communication skills.
  • Professional appearance, dress, and attitude.
  • Advanced proficiency in Microsoft Excel (pivot tables, data analysis) and data visualization tools like Power BI.

Competencies
  • Results-driven
  • Attention to detail
  • Problem-solving
  • Strong analytical thinking
  • Effective communicator
  • Team-oriented with cross-functional collaboration skills

Equal Opportunity Employer / Veterans / Disabled
Bilingual a plus.

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