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Fraud Risk Jobs in Texas (NOW HIRING)

Bank OZK

VP, Enterprise Fraud Modeling

Dallas, TX · On-site

Provides strategic leadership for fraud analytics and modeling that influences executive management decisions related to fraud risk management, regulatory compliance, and operational resilience.

Brightwing

Fraud Investigations Analyst

Fort Worth, TX · On-site

$38 - $42/hr

Communicate findings and actively work with Business Operations and Fraud Control members to identify process improvements that mitigate fraud risk. Make recommendations based on the investigative ...

Providencia

Safety & Fraud Analyst

Weslaco, TX · On-site

Recommend cases for escalation based on the severity of the fraud risk and work with ORR Program stakeholders to determine appropriate interventions for high risk cases. * Coordinate with the Sponsor ...

SoFi

Director, Card Fraud

Frisco, TX · On-site

Establish and maintain a fraud risk management framework, including policies, procedures, and controls * Ensure compliance with applicable regulations and industry standards, including Regulation E ...

Deloitte

Payments Fraud Manager 1

Houston, TX · On-site

Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud, including deep familiarity with industry-standard fraud processes, prevention, detection, and ...

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All JobsFraud Risk JobsFraud Risk Jobs in Texas

Fraud Risk information

See Texas salary details

$13

$28

$68

How much do fraud risk jobs pay per hour?

As of Jun 28, 2026, the average hourly pay for fraud risk in Texas is $28.26, according to ZipRecruiter salary data. Most workers in this role earn between $18.12 and $36.06 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 need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analytics tools (like SQL, SAS, or Python), and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving, communication, and critical thinking skills help you proactively identify risks and work effectively with cross-functional teams. These abilities are crucial for detecting and mitigating fraudulent activities, protecting organizational assets, and maintaining regulatory compliance.

What is the difference between Fraud Risk vs Fraud Analyst?

AspectFraud RiskFraud Analyst
Required CredentialsRisk management certifications, knowledge of fraud preventionCertifications like CFE, CPA, or fraud examination credentials
Work EnvironmentRisk assessment teams, compliance departmentsInvestigations, data analysis, reporting
Employer & Industry UsageFinancial institutions, insurance, retailBanking, finance, insurance, retail

Fraud Risk focuses on identifying and managing potential vulnerabilities to fraud within an organization, emphasizing risk assessment and mitigation strategies. Fraud Analysts, on the other hand, investigate specific fraud cases, analyze data, and detect fraudulent activities. While both roles require knowledge of fraud prevention, Fraud Risk professionals develop strategies to prevent fraud, whereas Fraud Analysts handle the detection and investigation of actual incidents.

What is fraud risk and what does a fraud risk analyst do?

Fraud risk refers to the possibility that an individual or organization will intentionally deceive others for financial or personal gain. A fraud risk analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within a company or financial institution. Their duties typically include monitoring transactions, analyzing data patterns, developing anti-fraud policies, and working with law enforcement or regulatory agencies to investigate suspicious activities. By proactively managing fraud risk, these professionals help protect their organization’s assets and reputation.

What are some common challenges faced by professionals in Fraud Risk roles, and how can they be addressed?

Professionals in Fraud Risk roles often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of data, and balancing the need for security with customer experience. To address these, it’s crucial to continuously update knowledge on emerging threats, leverage advanced analytical tools, and collaborate closely with IT, compliance, and customer service teams. Regular training, cross-department communication, and investment in technology can help ensure effective fraud detection and prevention while maintaining positive client interactions.
What are the most commonly searched types of Fraud Risk jobs in Texas? The most popular types of Fraud Risk jobs in Texas are:
What are popular job titles related to Fraud Risk jobs in Texas? For Fraud Risk jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Fraud Risk jobs in Texas look for? The top searched job categories for Fraud Risk jobs in Texas are:
What cities in Texas are hiring for Fraud Risk jobs? Cities in Texas with the most Fraud Risk job openings:
Fraud Risk jobs near you
Technical Lead - Fraud & Risk Platforms

Technical Lead - Fraud & Risk Platforms

Peyton Resource Group

San Antonio, TX

Other

Posted 2 days ago

Job description

Job Description A leading financial services organization is seeking a hands-on Lead Developer to support the buildout of a next-generation fraud prevention and risk intelligence platform. This initiative focuses on creating real-time event-streaming and authentication systems capable of identifying suspicious behavior and fraudulent activity across digital channels. This role will serve as a technical lead for a newly expanding engineering team and will play a key role in designing scalable, cloud-native fraud detection applications leveraging Apache Flink and AWS technologies.

Key Responsibilities Design and develop scalable fraud detection and event-streaming applications Build and maintain Apache Flink streaming pipelines processing millions of events daily Develop cloud-native applications using AWS services including EKS, Lambda, API Gateway, DynamoDB, S3, and Step Functions Design RESTful APIs and backend services using Java and Spring Boot Build asynchronous event-driven solutions using Kafka and Apache Confluent Participate in Agile ceremonies, architecture discussions, and SDLC activities Provide technical leadership, mentorship, and engineering guidance across teams Collaborate closely with architects, engineering leadership, and cross-functional partners Required Qualifications Strong hands-on experience with Apache Flink pipeline development Experience building large-scale streaming and event-processing systems Strong AWS cloud engineering experience Experience with: EKS Lambda API Gateway DynamoDB S3 Step Functions Java and Spring Boot development experience RESTful API development experience Kafka or Apache Confluent experience Strong communication and problem-solving skills

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