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Fraud Risk Jobs in Texas (NOW HIRING)

Deloitte

Payments Fraud Manager 1

Dallas, 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 ...

Celanese Corporation

Manager, Internal Audit & Risk

Irving, TX · On-site

$93K - $124K/yr

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 ...

Deloitte

Payments Fraud Manager 1

Austin, 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 ...

RealPage, Inc.

Fraud Strategist

Richardson, TX

Support development and maintenance of fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.

RealPage, Inc.

Fraud Strategist

Richardson, TX · On-site +1

$77K - $132K/yr

Support development and maintenance of fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.

RealPage, Inc.

Fraud Strategist

Richardson, TX · On-site

$77K - $132K/yr

Support development and maintenance of fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.

Hilltop Holdings

Fraud Investigator

Dallas, TX

Investigates referrals of potential suspicious activity to determine if there is a potential fraud risk to the bank. * Works to detect various fraud schemes (elder abuse, counterfeit checks, etc ...

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

Investigates referrals of potential suspicious activity to determine if there is a potential fraud risk to the bank. * Works to detect various fraud schemes (elder abuse, counterfeit checks, etc ...

Celanese

Manager, Internal Audit & Risk

Irving, TX · On-site

$93K - $124K/yr

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 ...

Celanese Corporation

Manager, Internal Audit & Risk

Irving, TX · On-site

$93K - $124K/yr

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 ...

BOK Financial

Data Product Owner - Fraud

Dallas, TX · On-site

Risk Management Pay Transparency Salary Range: Not Available Application Deadline: 07/31/2026 BOK ... Bonus Type Discretionary Summary The Fraud Data Product Owner is a newly created role at the center ...

BOK Financial

Data Product Owner - Fraud

Addison, TX · On-site

Risk Management Pay Transparency Salary Range: Not Available Application Deadline: 07/31/2026 BOK ... Bonus Type Discretionary Summary The Fraud Data Product Owner is a newly created role at the center ...

BOK Financial

Data Product Owner - Fraud

Addison, TX

Risk Management Pay Transparency Salary Range: Not Available Application Deadline: 07/31/2026 BOK ... Bonus Type Discretionary Summary The Fraud Data Product Owner is a newly created role at the center ...

BOK Financial

Data Product Owner - Fraud

Addison, TX · On-site

Risk Management Pay Transparency Salary Range: Not Available Application Deadline: 07/31/2026 BOK ... Bonus Type Discretionary Summary The Fraud Data Product Owner is a newly created role at the center ...

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Showing results 1-20

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

Manager, Internal Audit & Risk

Celanese International Corporation

Irving, TX • On-site

$93K - $124K/yr

Full-time

Posted 22 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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