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

The Exchange

Credit Fraud Analyst (S)

Dallas, TX · On-site

Monitors, identifies, and analyzes financial card fraud risk. Establishes effective processes, standards, and reporting of card fraud to ensure compliance and to help mitigate risk.

The Exchange

Credit Fraud Analyst (S)

Dallas, TX · On-site

Monitors, identifies, and analyzes financial card fraud risk. Establishes effective processes, standards, and reporting of card fraud to ensure compliance and to help mitigate risk.

FHLBank Dallas

Senior Market Risk Analyst

Irving, TX · On-site

Provide analysis on risk metrics, fixed-income derivatives, and hedging strategies. * Support daily and monthly market risk processes. Prepare periodic reports and conduct in-depth analysis of the ...

Sunflower Bank, N.A.

Model Risk Analyst

Dallas, TX · On-site

Sunflower Bank is seeking a Model Risk Analyst to join its Enterprise Risk Management Department ... , SR 26-2). Primary Responsibilities * Maintain the model inventory, ensuring it is up-to-date by ...

Sunflower Bank NA

Model Risk Analyst

Dallas, TX · On-site

Sunflower Bank is seeking a Model Risk Analyst to join its Enterprise Risk Management Department ... , SR 26-2). Primary Responsibilities * Maintain the model inventory, ensuring it is up-to-date by ...

Sunflower Bank NA

Model Risk Analyst

Dallas, TX · Hybrid

Sunflower Bank is seeking a Model Risk Analyst to join its Enterprise Risk Management Department ... , SR 26-2). Primary Responsibilities * Maintain the model inventory, ensuring it is up-to-date by ...

TriOptus LLC

Senior Treasury Risk Analyst

Plano, TX · On-site

Senior Treasury Risk Analyst Job Location: Plano Texas Job duration: 6 months * AOR ALM * The primary responsibility of this role is to provide critical thought-leadership using data and analytics on ...

SquareTrade

Fraud Strategy Lead

Dallas, TX · On-site

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Develop and maintain metrics and KPI's that measure risk mitigation strategies and communicate ...

SquareTrade

Fraud Strategy Lead

Dallas, TX · On-site

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Develop and maintain metrics and KPI's that measure risk mitigation strategies and communicate ...

SquareTrade

Fraud Strategy Lead

Dallas, TX · On-site

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Develop and maintain metrics and KPI's that measure risk mitigation strategies and communicate ...

SquareTrade

Fraud Strategy Lead

Dallas, TX · On-site +1

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Develop and maintain metrics and KPI's that measure risk mitigation strategies and communicate ...

SquareTrade

Fraud Strategy Lead

Dallas, TX · On-site

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Develop and maintain metrics and KPI's that measure risk mitigation strategies and communicate ...

SquareTrade

Fraud Strategy Lead

Dallas, TX · On-site

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Develop and maintain metrics and KPI's that measure risk mitigation strategies and communicate ...

SquareTrade

Fraud Strategy Lead

Dallas, TX · On-site

Analyze fraud vectors across SquareTrade's platform including both first party and third party ... Develop and maintain metrics and KPI's that measure risk mitigation strategies and communicate ...

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Showing results 41-60

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

Senior Fraud Risk Analyst information

See Forney, TX salary details

$48.2K

$99K

$128.4K

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

As of Aug 11, 2026, the average yearly pay for senior fraud risk analyst in Forney, TX is $98,956.00, according to ZipRecruiter salary data. Most workers in this role earn between $81,500.00 and $123,400.00 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 Forney, TX? For Senior Fraud Risk Analyst jobs in Forney, TX, the most frequently searched job titles are:
What job categories do people searching Senior Fraud Risk Analyst jobs in Forney, TX look for? The top searched job categories for Senior Fraud Risk Analyst jobs in Forney, TX are:
What cities near Forney, TX are hiring for Senior Fraud Risk Analyst jobs? Cities near Forney, 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 Forney, TX as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, 3% Contract, and 1% Nights. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $98,956 per year, or $47.6 per hour.

Credit Fraud Analyst (S)

The Exchange

Dallas, TX

Full-time

Posted 13 days ago

Job description

Monitors, identifies, and analyzes financial card fraud risk. Establishes effective processes, standards, and reporting of card fraud to ensure compliance and to help mitigate risk.

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