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

StradIT

Cybersecurity Risk Analyst

Dallas, TX · On-site

Cybersecurity Risk Analyst Experience: 5 to 10 years Employment : W2 Job locations: Dallas, TX & ... The Senior Associate helps ensure metrics are accurate, complete, timely, traceable, and decision ...

StradIT

Cybersecurity Risk Analyst

Dallas, TX · Hybrid

Cybersecurity Risk Analyst Experience: 5 to 10 years Employment : W2 Job locations: Dallas, TX & ... The Senior Associate helps ensure metrics are accurate, complete, timely, traceable, and decision ...

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 ...

Pe-Risk

Insurance and Risk Analyst

Dallas, TX

... for senior management. Compliance and Industry Knowledge * Stay up to date with real estate ... Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice. Welcome ...

JP Morgan Chase

Fraud Associate I

Plano, TX · On-site

As a Fraud Analyst within JPMorganChase, you will play a pivotal role in safeguarding our financial ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...

New

Crunchyroll, LLC

Sr Risk Analyst

Dallas, TX · On-site

You have a BS in Computer Science or a related or have equivalent experience A Day In The Life Of a Risk Analyst: * Working with a focus to level-up Information Security GRC at Crunchyroll

Crunchyroll, LLC

Sr Risk Analyst

Dallas, TX · Hybrid

You have a BS in Computer Science or a related or have equivalent experience A Day In The Life Of a Risk Analyst: * Working with a focus to level-up Information Security GRC at Crunchyroll

Ryan Specialty

Catastrophe Risk Analyst

Dallas, TX · On-site

$72K - $90K/yr

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

Ryan Specialty

Catastrophe Risk Analyst

Dallas, TX · On-site

$72K - $90K/yr

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

SoFi

Fraud Model Analyst

Frisco, TX · On-site

We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on ... Model Risk Management (MRM), Legal, and Compliance teams to ensure adherence to governance and ...

Socket.dev

Senior Futures Risk Analyst

Dallas, TX · On-site

$125 - $165/hr

Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...

MooMoo

Senior Futures Risk Analyst

Dallas, TX · On-site

$125 - $165/hr

Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...

SoFi

Fraud Model Analyst

Frisco, TX · On-site

We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on ... Familiarity with Model Risk Management (MRM), model governance, documentation, and monitoring ...

moomoo

Senior Futures Risk Analyst

Dallas, TX · On-site

Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...

moomoo

Senior Futures Risk Analyst

Dallas, TX · On-site

Position Summary We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant ("FCM") risk management team in Jersey City/Dallas. This individual ...

FINRA

Principal Analyst, Risk Monitoring

Plano, TX · Hybrid

$112K - $211K/yr

This is a senior-level position reporting to a Risk Monitoring Director and supports both that ... Fraud and Deception, Money Laundering, and Market). * FINRA Securities Industry Essentials (SIE ...

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Showing results 41-60

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 Sep 5, 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 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.

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 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 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.

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, 82% Full Time, 15% Part Time, and 2% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution, with an average salary of $102,176 per year, or $49.1 per hour.

Cybersecurity Risk Analyst

StradIT

Dallas, TX • On-site

Full-time

Posted 4 days ago

Job description

Role: Cybersecurity Risk Analyst
Experience: 5 to 10 years
Employment : W2
Job locations: Dallas, TX & Tampa, FL
Work mode: Hybrid
Visa independent only
Purpose:
This role supports the execution, coordination, and operational governance of enterprise cyber security risk analytics and metrics oversight program. The Senior Associate helps ensure metrics are accurate, complete, timely, traceable, and decision-ready for senior management, governance committees, and Board-level reporting, while supporting second-line oversight standards for data quality, evidence, and audit readiness.
Core Responsibilities
  • Support day-to-day execution of cyber security risk metrics lifecycle, including metric intake, maintenance, enhancement, validation, and retirement activities.
  • Maintain the enterprise cyber risk metric inventory by updating metric objectives, scope, calculation methodology, thresholds, authoritative data sources, owners, and evidence references.
  • Perform data quality checks, reconciliation, reasonableness reviews, variance analysis, and evidence validation to support accurate and consistent metric reporting.
  • Prepare monthly, quarterly, and ad-hoc cyber risk reporting inputs for governance committees, ORM, senior management, and Board-level audiences.
  • Support review of executive and Board-level reporting materials to confirm completeness, consistency, data traceability, and alignment to approved risk appetite and tolerance expectations.
  • Assist with Out-of-Tolerance metric analysis by gathering supporting data, drafting narrative inputs, validating root cause information, and tracking remediation commitments.
  • Maintain documentation of metric definitions, calculation logic, data lineage, validation activities, approval decisions, and supporting evidence to ensure audit and regulatory readiness.
  • Support metric proposal reviews by collecting required artifacts, assessing data availability, documenting review outcomes, and tracking follow-up actions.
  • Coordinate metric-related escalations, action items, and follow-ups from governance forums, ensuring status updates are timely and accurately reflected in reporting materials.
  • Support updates to Risk Tolerance Dashboards, Risk Tolerance Statements, and related enterprise metric repositories through data preparation, quality review, and narrative support.
  • Assist with reporting platform and dashboard maintenance, including IBM BPM workflows, Power BI dashboards, standardized templates, CLAW integration, and future SmartSuite reporting capabilities.
  • Partner with metric owners and managers to reinforce consistent data submission, interpretation, evidence standards, and reporting timelines.
  • Identify recurring data quality issues, reporting gaps, control weaknesses, or thematic trends and escalate insights to program leadership for review and credible challenge.
  • Support automation, process improvement, and modernization efforts that improve reporting timeliness, reduce manual rework, and strengthen traceability across the metrics lifecycle.

Requirements
  • 4-6 years of experience in cybersecurity risk, technology risk, GRC, risk analytics, metrics reporting, or data governance.
  • Strong analytical, documentation, and quality review skills with high attention to detail and evidence standards.
  • Experience supporting risk metrics, KRIs/KPIs, dashboards, executive reporting, or governance committee materials in a regulated environment preferred.
  • Experience with data visualization tools, reporting platforms, or data warehouses such as Power BI, Snowflake, IBM BPM, SmartSuite, CLAW, or similar tools.

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