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Fraud Analyst Jobs in Richardson, TX (28)

Associate Personal Banker- Bilingual Spanish

Wells Fargo
Flower Mound, TX

Director of Corporate Security

Addington Place of Shoal Creek
Frisco, Texas

Data Analyst

Alloy
🌎 Remote
Remote
401(k)
PTO
Dental Insurance
Vision Insurance
Parental Leave
Icon: salary
$94k - $110k / year

Senior Associate/Cybersecurity & Incident Response (Forensic Services practice)

Charles River Associates
🌎 Remote
Remote
Icon: salary
$115k - $220k / year

Commercial Property Claims Representative

RISK THEORY
Dallas, TX
New

AML Investigator Analyst

Guidehouse
Lewisville, TX
New
Dental Insurance
Vision Insurance
Education
Parental Leave
‌

Fraud Investigations Analyst

Guidehouse
Richardson, TX
New
Dental Insurance
Vision Insurance
Education
Parental Leave
‌

Workforce Strategy & Business Intelligence Analyst IV

Bank of America
Plano, TX
New
Diversity Leader
Eco-Friendly
Icon: salary
$99.7k - $157.8k / year
‌

Business Analytics Ld Analyst

Citi
Irving, TX
New
Dental Insurance
Icon: salary
$125.8k - $188.6k / year
‌

Lead Business Intelligence Analyst

Henderson Engineers
Plano, TX
New
401(k)
Health Insurance
Parental Leave
‌

Global Financial Crimes, Compliance Testing, Analyst

Mufg Bank
Irving, TX
New
Icon: salary
$68k - $78k / year
‌

Compliance Fraud Investigations Analyst

Pennymac
Plano, TX
Food Service
401(k)
Dental Insurance
Education
Parental Leave
Icon: salary
$55k - $85k / year
‌

Fraud Investigator

UNIFY Financial Credit Union
Allen, TX
Dental Insurance
‌

Account Takeover and Device Policy Analyst

Bank of America
Plano, TX
Diversity Leader
Eco-Friendly
Icon: salary
$60.9k - $95k / year
‌

Senior Director, Threat Detection & Platform Engineering

Experian
Allen, TX
Hospitality
Diversity Leader
401(k)
Dental Insurance
Vision Insurance
‌

VP, Process Automation Engineer Lead Analyst

Citigroup
Irving, TX
Dental Insurance
Icon: salary
$125.8k - $188.6k / year
‌

Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions - Summer/Fall 2025

Deloitte
Dallas, TX
Diversity Leader
Icon: salary
$67.5k - $70k / year
‌

Cyber Security Analyst (Customer Ops / Platform Support / MDR)

HUMAN
Dallas, TX
Part-Time
Flexible Schedule
Icon: salary
$60k / year
‌

Apps Dev Sr. Programmer Analyst - C12 - Hybrid

Citigroup
Irving, TX
Hybrid
Dental Insurance
Icon: salary
$107.1k - $160.7k / year
‌

TDI-Sergeant

CAPPS
Dallas, TX
Health Insurance
‌

Statistical Operations Analyst

Deloitte
Dallas, TX
Diversity Leader
Health Insurance
‌

Surveillance Investigator

Frasco
Dallas, TX
New
Part-Time
Hourly
Dental Insurance
Vision Insurance
Flexible Schedule
Icon: salary
$20 - $26 / hour
‌

Experienced Private Investigator, Part Time

Meridian Investigative Group
Dallas, TX
Part-Time
Hourly
Icon: salary
$30 / hour
‌

Wire Transfer Investigation Specialist

Hilltop Holdings
Irving, TX
401(k)
PTO
Health Insurance
Icon: salary
$198 / day
‌

Director Corporate Security

Comerica
Frisco, TX
‌

Senior Audit Manager - BSA/AML including Sanctions

Bank of America
Plano, TX
Diversity Leader
Eco-Friendly
Icon: salary
$141.1k - $199k / year
‌

Training Officer

Citizenship and Immigration Services
Irving, TX
Part-Time
Dental Insurance
Vision Insurance
Education
‌

Audit Manager - Consumer Compliance

Bank of America
Dallas, TX
Diversity Leader
Eco-Friendly
Icon: salary
$115.6k - $157k / year
‌

Director of Provider Oversight / Administrative Staff Analyst, Bureau of Early Intervention

City of New York
🌎 Remote
Remote
Health Insurance
Icon: salary
$10k / month
‌

Border Patrol Agent - Entry Level, Up to $30,000 Recruitment Incentive

United States Customs and Border Protection
Richardson, TX
New
Entry-Level
Dental Insurance
Icon: salary
$30k / year
‌

Border Patrol Agent - Up To $30k Potential Incentives

US Customs and Border Protection
Dallas, TX
Entry-Level
Dental Insurance
Icon: salary
$30k / year
‌

Fraud Investigations Analyst

Guidehouse
Richardson, TX
New
Dental Insurance
Vision Insurance
Education
Parental Leave

Job Description

Working as a Fraud Analyst in Richardson, TX

There are 28 Fraud Analyst opportunities available in Richardson, TX all with unique requirements.

A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.

Fraud Analyst jobs near Richardson, TX

  • Dallas, TX
  • Fort Worth, TX
  • Plano, TX

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    Fraud Analyst jobs near Richardson, TX

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    • Lewisville, TX