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Fraud Risk Jobs in Frisco, TX (NOW HIRING)

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 ...

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 · 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 ...

DATCU

Risk Associate

Corinth, TX · Hybrid

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

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All JobsFraud Risk JobsFraud Risk Jobs in Frisco, TX

Fraud Risk information

See Frisco, TX salary details

$13

$28

$69

How much do fraud risk jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for fraud risk in Frisco, TX is $28.39, according to ZipRecruiter salary data. Most workers in this role earn between $18.22 and $36.20 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 Frisco, TX?

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

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

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

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

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

Fraud Risk jobs near you
Infographic showing various Fraud Risk job openings in Frisco, 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 86% Physical, 5% Hybrid, and 9% Remote job distribution, with an average salary of $59,057 per year, or $28.4 per hour.

Senior Fraud Analyst (Organization Fraud)

CTC USA, LLC

Plano, TX • On-site

Other

Posted 4 days ago

Job description

Job Title: Sr Analyst - AML - 1511930
Location: Plano, TX
Job Type: Contract
Position Summary
What you’ll be doing
 
    • Conduct thorough investigations of suspicious transactions and activities.
    • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
    • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
    • Prepare comprehensive reports for regulatory authorities as required.
    • Monitor and analyze financial transactions to identify potential money laundering activities.
    • Assist in the development and implementation of AML training programs for staff.
    • Stay updated on relevant laws, regulations, and best practices in AML compliance.
    • Collaborate with law enforcement and external agencies as needed.
    • Assist the BSA/AML Officer, as needed, on other duties and projects
  •  
    Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
    • Bachelor's degree or equivalent experience of 4-5 years
    • Banking experience & Auto-Lending needed
    • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
    • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
    • Strong analytical and critical thinking skills.
    • Excellent attention to detail and organizational abilities.
    • Proficient in using AML software and data analysis tools.
    • Strong written and verbal communication skills.
    • Ability to work independently and collaboratively in a team environment
  • Requirements:
    Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
    • Bachelor's degree or equivalent experience of 4-5 years
    • Banking experience & Auto-Lending needed
    • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
    • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
    • Strong analytical and critical thinking skills.
    • Excellent attention to detail and organizational abilities.
    • Proficient in using AML software and data analysis tools.
    • Strong written and verbal communication skills.
    • Ability to work independently and collaboratively in a team environment.

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