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Fraud Analyst in Houston, TX

Fraud Analyst job description

A fraud analyst is responsible for identifying, investigating and helping prevent potentially fraudulent activity that could expose an organization to financial loss, regulatory risk or operational disruption. These professionals review transactions, account activity and business records to detect suspicious patterns and support fraud mitigation efforts. As fraud schemes continue to evolve across financial services, healthcare, retail and other industries, fraud analysts play an important role in protecting organizational assets and maintaining the integrity of business operations.Fraud analysts work closely with risk management, compliance, finance, operations and customer-facing teams to investigate suspicious activity and support fraud prevention initiatives. Their work helps organizations strengthen internal controls, reduce losses and respond effectively to potential fraud-related incidents.

Typical fraud analyst duties:

Monitor transactions, accounts and operational activity to identify potentially fraudulent behavior and emerging risksInvestigate suspicious activity, review fraud alerts and document findings in accordance with organizational policies and proceduresCollaborate with compliance, risk management and operational teams to support fraud investigations and resolution effortsPrepare and maintain reports, case documentation and records related to fraud investigations, trends and prevention activitiesSupport the enhancement of fraud detection and prevention programs and identify opportunities to improve fraud monitoring, reporting and risk mitigation practices

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Salary for Fraud Analyst in Houston, TX

77700 - 109890

Low
77700
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
93795
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
109890
The candidate has extensive experience in the role, demonstrates advanced skills and often brings specialized certifications or industry experience.
Projected salaries for related positions Job title Low Mid High Chief Risk Officer 189533 232268 272505 Regulatory Affairs Specialist 90465 112110 127373 Market Risk Analysis Manager 124598 151793 179543 Market Risk Analyst 94628 114053 135420 Operational Risk Analysis Manager 117383 139305 168443 Operational Risk Analyst 99623 112110 131535 Credit Risk Analysis Manager 111000 133478 157898 Credit Risk Analyst 91853 112110 132368 Product Controller Manager 97403 121268 140415 Product Controller 63825 90465 112665 Mergers and Acquisitions Analyst 85748 117105 134310 Anti-Money Laundering Specialist 78533 104340 120435 Fraud Investigator 73538 90743 107115 Internal Wholesaler 56888 69098 81863 Fund Manager 115440 130980 146520 Fund Accountant 82140 96293 110445 Fund Operations Specialist 52448 73538 103230

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The salary benchmarks in the Salary Guide From Robert Half are the result of a rigorous, multistep process designed to reflect projected market trends for 2027. They are based on actual compensation for professionals Robert Half has placed nationwide, along with third-party job posting data from Textkernel that we use for independent validation. Learn more about our methodology.
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