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Senior Fraud Risk Analyst Jobs in Allen, TX (NOW HIRING)

Triumph Financial

Senior Fraud Specialist

Dallas, TX

Position Summary The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze ... Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance ...

Braviant Holdings

Senior Credit Risk Analyst

Dallas, TX · Hybrid

Senior Credit Risk Analyst Function: Credit Risk Reports to: Head of Credit Level: Mid-Level ... Familiarity with credit decisioning, underwriting strategy, or fraud detection * Experience working ...

TBK Bank, SSB

Senior Fraud Specialist

Dallas, TX · On-site

Position Summary The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze ... Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance ...

Braviant Holdings

Senior Credit Risk Analyst

Dallas, TX · Hybrid

Senior Credit Risk Analyst Function: Credit Risk Reports to: Head of Credit Level: Mid-Level ... Familiarity with credit decisioning, underwriting strategy, or fraud detection * Experience working ...

Braviant Holdings

Senior Credit Risk Analyst

Dallas, TX · On-site

Senior Credit Risk Analyst Function: Credit Risk Reports to: Head of Credit Level: Mid-Level ... Familiarity with credit decisioning, underwriting strategy, or fraud detection * Experience working ...

ForeScout

Sr. Workforce Fraud Manager

Dallas, TX

Role Summary The Senior Workforce Fraud Manager is responsible for building and leading Forescout ... Strong analytical and problem-solving skills with the ability to identify risk patterns, connect ...

USAA

Senior Analyst, Credit Risk Strategy

Plano, TX

The Opportunity As a dedicated Bank Credit Risk Analyst Senior, you will have a strong background ... Analyze internal and external scores/data for use in identifying first party fraud. * Apply ...

USAA

Senior Analyst, Credit Risk Strategy

Plano, TX

The Opportunity As a dedicated Bank Credit Risk Analyst Senior, you will have a strong background ... Analyze internal and external scores/data for use in identifying first party fraud. * Apply ...

USAA

Senior Analyst, Credit Risk Strategy

Plano, TX · On-site

The Opportunity As a dedicated Bank Credit Risk Analyst Senior, you will have a strong background ... Analyze internal and external scores/data for use in identifying first party fraud. * Apply ...

SignaPay

Risk Analyst - Payments Industry

Irving, TX · On-site

Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description Summary: Under general supervision, the risk analyst position is an individual contributor to a department ...

Ryan Specialty

Catastrophe Risk Analyst

Dallas, TX

$72K - $90K/yr

Prepare reports and presentations for senior management, highlighting risk exposure and mitigation ... Quantitative Analysis * Risk Assessment * Project Management * Insurance Knowledge * Experience ...

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All JobsFraud Risk Analyst JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in Allen, TX

Senior Fraud Risk Analyst information

See Allen, TX salary details

$49.8K

$102.2K

$132.6K

How much do senior fraud risk analyst jobs pay per year?

As of Aug 16, 2026, the average yearly pay for senior fraud risk analyst in Allen, TX is $102,176.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,200.00 and $127,400.00 per year, depending on experience, location, and employer.

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

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

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

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

What are popular job titles related to Senior Fraud Risk Analyst jobs in Allen, TX?

For Senior Fraud Risk Analyst jobs in Allen, TX, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Risk Analyst jobs in Allen, TX look for?

The top searched job categories for Senior Fraud Risk Analyst jobs in Allen, TX are:

What cities near Allen, TX are hiring for Senior Fraud Risk Analyst jobs?

Cities near Allen, TX with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Allen, TX as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 11% Part Time, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $102,176 per year, or $49.1 per hour.

Senior Fraud Specialist

Triumph Financial

Dallas, TX

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 6 days ago

Job description

Join TBK Bank!

At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.

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 Fraud Specialist will follow established procedures and guidelines and proactively identify and escalate concerns/issues with a sense of urgency.

Essential Duties & Responsibilities

  • Handles more complex and/or escalated customer situations regarding possible fraudulent activity.

  • Decision items based on judgment and research, extensive job experience, and following established procedures and guidelines, while leveraging multiple systems/tools.

  • Place outbound calls and take appropriate action based on complex transaction characteristics or account changes.

  • Proactively identify trends or patterns of activity related to fraud claim activity and escalate for appropriate action.

  • Monitor financial crime risk management software to detect and prevent fraud.

  • Provide maintenance to code fraudulent accounts with appropriate warnings.

  • Review consumer/business accounts including transaction history, online banking, Zelle and bill pay activity for the purpose of investigating and resolving issues.

  • Answer phone inquiries regarding fraud activity.

  • Work with supervisor and various police agencies regarding criminal charges and court cases.

  • Investigate and process Affidavits of Forgery pertaining to check fraud cases.

  • Assist with Monitoring and approval of Mobile Deposit Capture items.

  • Review ATM image software for fraud.

  • Respond to internal/external customer inquiries within 2 hours.

  • Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank's Information Security Program.

  • Maintain a positive and caring atmosphere for customers and employees consistent with TBK Bank's mission and philosophy.

  • Maintain the security and confidentiality of pertinent information and records.

  • Continue professional development through training, seminars, membership in professional associations, as applicable.

  • Serve as a back-up for ATM Manager duties(ie: deposit review and cash ordering).

  • Serve as a back-up for ATM/Debit card dispute processing in accordance with MasterCard Operating Regulations and REG E.

  • Other operational duties as assigned.

Experience & Education

  • High school diploma or general education degree (GED) required.

  • Minimum 3 years fraud experience and/or training; or equivalent combination of education and experience.

  • Knowledge of rules and regulations related to financial fraud and MasterCard Operating Regulations (Reg E, Reg CC, BSA).

Skills and Abilities Required

  • Language Skills - Ability to read, write and speak English. Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.

  • Reasoning Ability - Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to deal with problems involving several concrete variables in standardized situations.

  • Computer Skills - To perform this job successfully, an individual should have knowledge of database software, spreadsheet software, and word processing software. Ability to use ten key number function and financial calculator required.

Work Environment

The work environment characteristics described here may be encountered while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  • Low to moderate noise (i.e. business office with computers, phone, and printers, light traffic).

  • Ability to work in a confined area.

  • Ability to sit at a computer terminal for an extended period of time. Occasional stooping or kneeling may be necessary.

  • While performing the duties of this job, the employee is regularly required to stand, sit, talk, walk, climb or balance and stoop, kneel, crouch, or crawl, hear and use hands and fingers to operate a computer keyboard and telephone.

  • Frequently required to reach with hands and arms.

  • May occasionally lift and/or move up to 25 pounds.

  • Specific vision abilities are required by this job due to computer work - includes close vision .

  • Light to moderate lifting is required.

  • Regular, predictable attendance is required.

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We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

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