ZipRecruiter

Log In

1

Fraud Risk Jobs in Dallas, TX (NOW HIRING)

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 ...

Fairygodboss

Fraud Analyst

Plano, TX · On-site

$65 - $90/hr

As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ... The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and ...

JPMorgan Chase & Co

Fraud Analyst

Plano, TX · On-site

As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ... The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and ...

JP Morgan Chase

Fraud Analyst

Plano, TX · On-site

As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to ... The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and ...

Freddie Mac

Fraud Senior Director

Dallas, TX · On-site

Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management ... philosophy and strategy * Provide oversight and expert advice to ensure appropriate development and ...

Amiseq Inc.

Risk Analyst

Frisco, TX · On-site

Complete 20+ inbound calls daily, solving complex risk-based financial & fraud questions for our payment processing merchants * Review merchant cases to release funds held for fraud and financial ...

DATCU

Risk Analyst

Corinth, TX · On-site

Assists in the development, implementation, and enhancement of fraud prevention and security ... Support risk mitigation efforts, internal control enhancements, and corrective action plans.

Bank OZK

SVP, Investigations and Recovery

Dallas, TX

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 ...

previous page

Showing results 41-60

All JobsFraud Risk JobsFraud Risk Jobs in Dallas, TX

Fraud Risk information

See Dallas, TX salary details

$14

$30

$73

How much do fraud risk jobs pay per hour?

As of Sep 6, 2026, the average hourly pay for fraud risk in Dallas, TX is $30.01, according to ZipRecruiter salary data. Most workers in this role earn between $19.28 and $38.27 per hour, depending on experience, location, and employer.

What is fraud risk?

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 the key skills and qualifications needed to thrive as a fraud risk analyst?

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

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

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

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

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

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

Fraud Risk jobs near you
Infographic showing various Fraud Risk job openings in Dallas, TX as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 9% Part Time, and 3% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $62,420 per year, or $30 per hour.

Java Backend Developer

Tandavix llc

Coppell, TX • On-site

$47 - $61/hr

Other

Posted 11 days ago

Job description

Job Title: Senior Java Backend Developer (Banking & CIAM)

Job Type: Contract (W2 Only)

Experience Level: 7+ Years

Position Overview

We are seeking a Senior Java Backend Developer with 7+ years of hands-on experience for a Contract (W2 Only) engagement. In this role, you will design and implement resilient, high-throughput microservices for critical banking and financial applications.

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 expertise in banking systems, modern API design, and automated CI/CD deployment pipelines.

Key Responsibilities

  • Core Banking & CIAM Engineering: Architect, develop, and maintain secure, high-concurrency Java/Spring Boot microservices powering core banking workflows, user authentication, and access delegation.

  • Identity & Access Control: Implement modern IAM/CIAM standards (OAuth2, OpenID Connect, SAML, RBAC/ABAC) to safeguard customer transactions and profile access.

  • Fraud & Risk Engine Integration: Integrate microservices with real-time risk assessment tools and fraud-detection engines to flag suspicious transactions and satisfy regulatory compliance standards.

  • API Craftsmanship: Design, build, and document robust RESTful and event-driven APIs with low latency and high availability.

  • DevOps & Pipeline Ownership: Write unit/integration tests and collaborate with DevOps teams to manage automated CI/CD pipelines, containerization, and deployments.

  • Security & Performance: Conduct code reviews, security vulnerability remediations, and performance tuning for critical, high-volume financial transactions.

Apply