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Senior Fraud Analyst Jobs in Texas (NOW HIRING)

ASCENSUS

Senior Fraud Strategy Analyst

Dallas, TX · On-site

Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...

Q2

Senior Fraud Response Analyst

Austin, TX

SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team, serving as the central coordinator for significant fraud incidents impacting customers. You will ...

Q2

Senior Fraud Response Data Analyst

Austin, TX · On-site

$85K - $107K/yr

SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.

Braviant Holdings

Senior Fraud Risk Analyst

Dallas, TX · On-site

Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior ... This role sits at the intersection of fraud, credit, and analytics, and will directly impact early ...

HEB

Fraud Analysis Manager

San Antonio, TX · On-site

$89K/yr

... an analyst through a tricky case as you are spotting an emerging fraud pattern in the data or briefing senior leadership on what it means for the business. What You'll Do * Lead a team of fraud ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...

Q2 India

Senior Fraud Response Engineer

Austin, TX · On-site

$130 - $190/hr

SUMMARY As a Senior Fraud Response Engineer, you will play a critical role in supporting the Fraud ... This position is ideal for someone passionate about fraud analytics, data-driven investigations ...

Braviant Holdings

Senior Fraud Risk Analyst

Dallas, TX · On-site

$80 - $100/hr

This role sits at the intersection of fraud, credit, and analytics, and will directly impact early loss performance and portfolio quality. You will be responsible for identifying fraud patterns ...

Q2

Senior Fraud Response Engineer

Austin, TX · On-site

$103K - $142K/yr

SUMMARY As a Senior Fraud Response Engineer , you will play a critical role in supporting the Fraud ... This position is ideal for someone passionate about fraud analytics, data-driven investigations ...

Q2 Software, Inc.

Senior Fraud Response Engineer

Austin, TX · On-site

$103K - $142K/yr

SUMMARY As a Senior Fraud Response Engineer , you will play a critical role in supporting the Fraud ... This position is ideal for someone passionate about fraud analytics, data-driven investigations ...

Triumph Financial

Senior Fraud Specialist

Dallas, TX · On-site

Position Summary The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior ...

TBK Bank, SSB

Senior Fraud Specialist

Dallas, TX · On-site

Position Summary The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior ...

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All JobsFraud Analyst JobsSenior Fraud Analyst JobsSenior Fraud Analyst Jobs in Texas

Senior Fraud Analyst information

See Texas salary details

$49.8K

$102.3K

$132.8K

How much do senior fraud analyst jobs pay per year?

As of Sep 4, 2026, the average yearly pay for senior fraud analyst in Texas is $102,339.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,300.00 and $127,600.00 per year, depending on experience, location, and employer.

What does a senior fraud analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze complex data to identify suspicious patterns, develop strategies to mitigate risks, and work closely with other departments such as compliance, legal, and law enforcement. Senior Fraud Analysts often lead and mentor junior analysts, manage high-profile cases, and help implement new technologies or processes to enhance fraud detection capabilities. Their expertise ensures that the organization minimizes financial losses and maintains integrity in its operations.

What are the key skills and qualifications needed to thrive as a senior fraud analyst, and why are they important?

To thrive as a Senior Fraud Analyst, you need a solid background in data analysis, risk assessment, and fraud detection, typically supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data visualization tools, and knowledge of regulatory compliance systems like AML and KYC are essential. Strong analytical thinking, attention to detail, and effective communication skills help you identify trends and collaborate with internal teams. These skills are vital for accurately detecting fraudulent activity, minimizing financial losses, and ensuring regulatory compliance.

What are some of the main challenges senior fraud analysts face when working with cross-functional teams?

Senior Fraud Analysts often collaborate with departments like IT, customer service, and legal to investigate and prevent fraudulent activities. A common challenge in these collaborations is aligning priorities, as each team may have different objectives and timelines. Clear communication and a proactive approach to sharing findings and recommendations are essential to ensure everyone is working toward the same goals. Developing strong relationships across teams can make it easier to implement effective anti-fraud strategies and respond quickly to emerging threats.

What is the difference between Senior Fraud Analyst vs Fraud Investigator?

AspectSenior Fraud AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar credentials, often with CFE or related certifications
Work EnvironmentAnalyzing data, developing fraud detection strategies, working with teamsConducting investigations, interviewing, collecting evidence
Employer & IndustryFinancial institutions, e-commerce, insurance companiesLaw enforcement agencies, financial institutions, corporate security
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsDifferences in investigative scope and daily tasks

Senior Fraud Analysts focus on analyzing data and developing fraud prevention strategies, while Fraud Investigators conduct in-depth investigations and gather evidence. Both roles require similar credentials and are common in financial and corporate sectors, but their daily tasks and focus areas differ.

How much does a senior fraud analyst get paid?

A senior fraud analyst typically earns between $70,000 and $100,000 annually, depending on experience, location, and industry. They often require strong analytical skills and knowledge of fraud detection tools to perform their duties effectively.

What are the most commonly searched types of Fraud Analyst jobs in Texas?

The most popular types of Fraud Analyst jobs in Texas are:

What are popular job titles related to Senior Fraud Analyst jobs in Texas?

For Senior Fraud Analyst jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Analyst jobs in Texas look for?

The top searched job categories for Senior Fraud Analyst jobs in Texas are:

What cities in Texas are hiring for Senior Fraud Analyst jobs?

Cities in Texas with the most Senior Fraud Analyst job openings:

Senior Fraud Analyst jobs near you
Infographic showing various Senior Fraud Analyst job openings in Texas as of August 2026, with employment types broken down into 87% Full Time, 8% Part Time, and 5% Contract. Highlights an 84% Physical, 6% Hybrid, and 10% Remote job distribution, with an average salary of $102,339 per year, or $49.2 per hour.

Senior Fraud Analyst (Organization Fraud)

CTC USA, LLC

Plano, TX • On-site

Other

Posted 2 days ago

New

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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