The primary focus will be real-time monitoring of high-risk transactions, identifying account takeover activity, detecting first-party fraud, and performing case decisioning in Financial Crimes ...
The primary focus will be real-time monitoring of high-risk transactions, identifying account takeover activity, detecting first-party fraud, and performing case decisioning in Financial Crimes ...
Comfortable engaging in technical conversations around fraud detection, risk decisioning, and financial crime mitigation; varying degrees of technical depth are welcome. * Ability to work well in a ...
Comfortable engaging in technical conversations around fraud detection, risk decisioning, and financial crime mitigation; varying degrees of technical depth are welcome. * Ability to work well in a ...
Sales Specialist - Fraud
Austin, TX · On-site
Comfortable engaging in technical conversations around fraud detection, risk decisioning, and financial crime mitigation; varying degrees of technical depth are welcome. * Ability to work well in a ...
Sales Specialist - Fraud
Austin, TX · On-site
Comfortable engaging in technical conversations around fraud detection, risk decisioning, and financial crime mitigation; varying degrees of technical depth are welcome. * Ability to work well in a ...
Product Builder (UX)
Austin, TX · On-site +1
Experience in B2B SaaS, fintech, compliance, lending, fraud, risk, or complex enterprise software. * Strong portfolio showing UX craft across user flows, interaction design, wireframes, prototypes ...
Product Builder (UX)
Austin, TX · On-site +1
Experience in B2B SaaS, fintech, compliance, lending, fraud, risk, or complex enterprise software. * Strong portfolio showing UX craft across user flows, interaction design, wireframes, prototypes ...
Trust & Safety Program Manager, Financial Fraud
$172K - $305K/yr
Drive continuous improvement by identifying gaps in current fraud controls, conducting risk assessments, and proposing innovative solutions to enhance the resilience of our systems. Serve as the ...
Trust & Safety Program Manager, Financial Fraud
$172K - $305K/yr
Drive continuous improvement by identifying gaps in current fraud controls, conducting risk assessments, and proposing innovative solutions to enhance the resilience of our systems. Serve as the ...
A Bachelor's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field, accompanied by 3+ years of professional experience in risk management, fraud prevention, or trust ...
A Bachelor's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field, accompanied by 3+ years of professional experience in risk management, fraud prevention, or trust ...
Trust & Safety Program Manager, Financial Fraud
$172K - $305K/yr
Drive continuous improvement by identifying gaps in current fraud controls, conducting risk assessments, and proposing innovative solutions to enhance the resilience of our systems. Serve as the ...
Trust & Safety Program Manager, Financial Fraud
$172K - $305K/yr
Drive continuous improvement by identifying gaps in current fraud controls, conducting risk assessments, and proposing innovative solutions to enhance the resilience of our systems. Serve as the ...
Trust & Safety Program Manager, Financial Fraud
$172K - $305K/yr
Drive continuous improvement by identifying gaps in current fraud controls, conducting risk assessments, and proposing innovative solutions to enhance the resilience of our systems. Serve as the ...
Trust & Safety Program Manager, Financial Fraud
$172K - $305K/yr
Drive continuous improvement by identifying gaps in current fraud controls, conducting risk assessments, and proposing innovative solutions to enhance the resilience of our systems. Serve as the ...
Trust & Safety Program Manager, Financial Fraud
$172K - $305K/yr
Drive continuous improvement by identifying gaps in current fraud controls, conducting risk assessments, and proposing innovative solutions to enhance the resilience of our systems. Serve as the ...
Trust & Safety Program Manager, Financial Fraud
$172K - $305K/yr
Drive continuous improvement by identifying gaps in current fraud controls, conducting risk assessments, and proposing innovative solutions to enhance the resilience of our systems. Serve as the ...
Document and share technical knowledge of partner systems, risk features, fraud modeling approaches, and decision system performance with internal team members to build shared understanding and ...
Document and share technical knowledge of partner systems, risk features, fraud modeling approaches, and decision system performance with internal team members to build shared understanding and ...
Product Builder (UX)
Austin, TX · On-site +1
Experience in B2B SaaS, fintech, compliance, lending, fraud, risk, or complex enterprise software. * Strong portfolio showing UX craft across user flows, interaction design, wireframes, prototypes ...
Quick apply
Product Builder (UX)
Austin, TX · On-site +1
Experience in B2B SaaS, fintech, compliance, lending, fraud, risk, or complex enterprise software. * Strong portfolio showing UX craft across user flows, interaction design, wireframes, prototypes ...
Product Builder (UX)
Austin, TX · On-site +1
Experience in B2B SaaS, fintech, compliance, lending, fraud, risk, or complex enterprise software. * Strong portfolio showing UX craft across user flows, interaction design, wireframes, prototypes ...
Product Builder (UX)
Austin, TX · On-site +1
Experience in B2B SaaS, fintech, compliance, lending, fraud, risk, or complex enterprise software. * Strong portfolio showing UX craft across user flows, interaction design, wireframes, prototypes ...
Sr Manager, Financial Crimes Risk Management
Austin, TX · On-site
$91K - $204K/yr
Thus, the Senior Manager will be responsible for documenting unique trends that impact our Fraud ... The role will require an ability to think strategically about risk and a passion for identifying ...
Sr Manager, Financial Crimes Risk Management
Austin, TX · On-site
$91K - $204K/yr
Thus, the Senior Manager will be responsible for documenting unique trends that impact our Fraud ... The role will require an ability to think strategically about risk and a passion for identifying ...
Thus, the Senior Manager will be responsible for documenting unique trends that impact our Fraud ... This role also requires strong risk management, governance, and stakeholder engagement skills. This ...
Thus, the Senior Manager will be responsible for documenting unique trends that impact our Fraud ... This role also requires strong risk management, governance, and stakeholder engagement skills. This ...
Manager, Applied Research 3
Austin, TX · On-site
$156K - $255K/yr
This role will own the end-to-end lifecycle of machine learning models and decisioning services used across Trust, Compliance, and Fraud Risk, while expanding the team's horizontal impact across ...
Manager, Applied Research 3
Austin, TX · On-site
$156K - $255K/yr
This role will own the end-to-end lifecycle of machine learning models and decisioning services used across Trust, Compliance, and Fraud Risk, while expanding the team's horizontal impact across ...
Sales Executive, Fraud Solutions -Financial
Austin, TX · On-site
$125K/yr
... Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in Compliance Software based on reader feedback demonstrating its ...
Sales Executive, Fraud Solutions -Financial
Austin, TX · On-site
$125K/yr
... Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in Compliance Software based on reader feedback demonstrating its ...
Support proactive fraud risk assessments efforts and related fraud investigations. * Develop data driven audit techniques, through Workiva Data Connectors, that enable always-on anomaly detection for ...
Support proactive fraud risk assessments efforts and related fraud investigations. * Develop data driven audit techniques, through Workiva Data Connectors, that enable always-on anomaly detection for ...
Support proactive fraud risk assessments efforts and related fraud investigations. * Develop data driven audit techniques, through Workiva Data Connectors, that enable always-on anomaly detection for ...
Support proactive fraud risk assessments efforts and related fraud investigations. * Develop data driven audit techniques, through Workiva Data Connectors, that enable always-on anomaly detection for ...
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Support high-risk escalations involvingmerchants, acquirers, issuers, and third-party agents ...
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Support high-risk escalations involvingmerchants, acquirers, issuers, and third-party agents ...
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Support high-risk escalations involving merchants, acquirers, issuers, and third-party agents ...
... Fraud Reporting and Control Program), Cross-Border Compliance, Payments Investigations, Data ... Support high-risk escalations involving merchants, acquirers, issuers, and third-party agents ...
Fraud Risk information
See Austin, TX salary details
$19.12 is the 25th percentile. Wages below this are outliers.
$14.30 - $19.67
28% of jobs
The median wage is $22.88 / hr.
$19.67 - $25.04
37% of jobs
$25.04 - $30.41
6% of jobs
$33.77 is the 75th percentile. Wages above this are outliers.
$30.41 - $35.78
6% of jobs
$35.78 - $41.16
12% of jobs
$41.16 - $46.53
0% of jobs
$46.53 - $51.90
0% of jobs
$51.90 - $57.27
8% of jobs
$57.27 - $62.64
0% of jobs
$62.64 - $68.02
0% of jobs
$68.02 - $73.39
2% of jobs
$14
$30
$73
How much do fraud risk jobs pay per hour?
What are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?
What is the difference between Fraud Risk vs Fraud Analyst?
| Aspect | Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Risk management certifications, knowledge of fraud prevention | Certifications like CFE, CPA, or fraud examination credentials |
| Work Environment | Risk assessment teams, compliance departments | Investigations, data analysis, reporting |
| Employer & Industry Usage | Financial institutions, insurance, retail | Banking, 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?
What are some common challenges faced by professionals in Fraud Risk roles, and how can they be addressed?

Associate Fraud Mitigation Specialist - Zelle Operations (Temp)
University Federal Credit UnionAustin, TX • On-site
Full-time
Posted 4 days ago
Job description
This temporary role within the Asset Protection Department is anticipated to begin (TBD) and continue for approximately 2 months. This position is dedicated to the prevention, detection, and investigation of Zelle-related fraud. The primary focus will be real-time monitoring of high-risk transactions, identifying account takeover activity, detecting first-party fraud, and performing case decisioning in Financial Crimes Defender (FCD). This role requires quick decision-making in a fast-paced environment and may include fraud-related responsibilities to support business needs.
About UFCU
As Austin's largest locally-owned financial institution, University Federal Credit Union is a financial institution owned by, dedicated to, and always working for our Members. Our mission at UFCU is simple: to provide for the well-being of our Members. We're proud to focus on people - not profits. We deliver fair and honest products and outstanding service, and we work collaboratively within our organization as well as our community to help Members achieve their personal and financial goals.
Consistently receiving awards as the Top Credit Union and Top Mortgage Company, UFCU is proud of its people-first culture. We value our employees as much as our Members. We offer an environment where people care about each other - like family. If you want to love what you do, make an impact in your community, and have the power to help people change their lives - then we're glad you're here.
Essential Functions
- Monitor and decision high-risk Zelle transactions in real time to mitigate fraud exposure
- Investigate suspected fraud, including scams, account takeovers, mule activity, and first-party abuse
- Review alerts and cases in Financial Crimes Defender (FCD), ensuring accurate documentation and audit-ready case notes
- Take timely action on active fraud events to minimize losses
- Collaborate with internal teams to resolve member-related fraud issues
- Track fraud trends, losses, and prevention outcomes; identify emerging risks
- Provide cross-functional support to Fraud Mitigation team members as needed
- Other related fraud mitigation duties as assigned
Knowledge/Skills/Abilities
- Ability to identify detailed information, cross-reference data, and act accordingly
- Effective written and verbal communication and presentation skills
- Strong working knowledge of Microsoft Office products
- Well-developed analytical skills
- Strong attention to detail and a high level of accuracy
- Ability to handle multiple demands, shifting priorities, and rapid changes and adapting responses and tactics to fit fluid circumstances
- Strong organizational skills with a keen ability to prioritize and multi-task while adhering to and meeting deadlines
- Ability to handle situations with diplomacy, professionalism, integrity and the highest level of confidentiality
- Ability to consider a multitude of data-points and make strong, sound decisions accordingly
Competencies
- Member Focus: Advocates for member protection while balancing risk
- Analytical Thinking: Uses data and judgement to make timely decisions
- Adaptability: Performs effectively in a rapidly changing environment
- Communication: Conveys complex information clearly and professionally
- Collaboration: Builds strong working relationships across teams
- Integrity & Confidentiality: Upholds the highest ethical standards
Minimum Requirements
- Minimum 3 years of experience in a credit union, bank, or similar financial services environment
- Experience working with cores software systems (e.g., Symitar) and/or digital payment platforms such as Zelle
- High School Diploma or equivalent
Things You Need to Know Before You Apply
Physical Demands
The physical demands described are representative of those that must be met by an employee, with or without accommodation, to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- While performing the duties of this job, the employee is regularly required to sit; use hands, fingers, handle or feel; reach with hands and arms; and talk or hear
- Specific vision abilities required by this job include close vision, distance vision, peripheral vision and ability to adjust focus
- The employee is frequently required to stand and walk
- The employee will make extensive use of the telephone and other communication channels requiring the ability to effectively and accurately explain complex information
Work Environment
The work environment characteristics described are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- Training will be conducted onsite in Austin, TX. Remote work may be available upon successful completion of training
- Variable schedule which includes but not limited to mid-day shifts, evenings, and weekends as required
- This position may involve periodic stressful conditions
- Frequent computer use at a workstation with multiple screens
- The noise level in the work environment is usually moderate
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.