Risk Analyst Visa Sponsorship Jobs in Texas
Texas is one of the most active states for risk analyst visa sponsorship, with major employers concentrated in Houston's energy and financial sectors, Dallas-Fort Worth's banking and insurance hubs, and Austin's growing fintech scene. JPMorgan Chase, Citi, and large energy firms like ExxonMobil and Chevron regularly sponsor international candidates for risk analyst roles.
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Get Access To All JobsJob Title: Fraud Risk Analyst
Duration: initial 12 month contract
Pay Range: $40-42/hr
Location: Atlanta, GA
Hybrid onsite role: 3 days onsite
Interview process:
First – 15-30 screen
Final – 1 hour craft interview
For Atlanta Specifically – There is no reimbursement for parking; however, there are free street parking options or other avenues available.
BASIC QUALIFICATIONS
- 1-5 years of experience in end-to-end (complete cycle process) SAR (Suspicious Activity Report) reporting to FinCEN.
- BA/BS in financial services, risk management, criminal justice or related fields preferred.
- CAMS, CFE or other relevant business designation preferred.
- Minimum 3 years’ experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses.
- Knowledge of the regulatory environment of the financial services industry.
- Result-oriented and assertive.
- Advanced investigation and analytical skills in fraud and AML.
- Experience in SAR writing.
- Innate curiosity to research, understand, make sense of and communicate complex information.
- Advanced computer/internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools.
- Comfortable working with law enforcement, legal, and auditors.
- Experience operating in a fast paced, rapidly changing environment.
- Ability to gain an understanding of corporate and specific policies/control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral monitoring.
- Team player with demonstrable ability to influence peers to accomplish shared goals.
DUTIES:
- Conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems.
- Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs).
- Establish and maintain solid working relationships with peers and internal partners.
- Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handling.
- Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns.
- May either partner with or ultimately assume the investigation depending on the complexity and risks.
- Proactive identification of enhancements to increase the effectiveness of the AML/BSA/CTF detection systems.
- Maintain sufficient knowledge of AML/BSA/CTF/OFAC as developments occur.
- Develop and maintain a thorough understanding of our business operations, products/services, systems, and the associated risk.
- Perform other tasks as assigned.
Job Title: Fraud Risk Analyst
Duration: initial 12 month contract
Pay Range: $40-42/hr
Location: Atlanta, GA
Hybrid onsite role: 3 days onsite
Interview process:
First – 15-30 screen
Final – 1 hour craft interview
For Atlanta Specifically – There is no reimbursement for parking; however, there are free street parking options or other avenues available.
BASIC QUALIFICATIONS
- 1-5 years of experience in end-to-end (complete cycle process) SAR (Suspicious Activity Report) reporting to FinCEN.
- BA/BS in financial services, risk management, criminal justice or related fields preferred.
- CAMS, CFE or other relevant business designation preferred.
- Minimum 3 years’ experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses.
- Knowledge of the regulatory environment of the financial services industry.
- Result-oriented and assertive.
- Advanced investigation and analytical skills in fraud and AML.
- Experience in SAR writing.
- Innate curiosity to research, understand, make sense of and communicate complex information.
- Advanced computer/internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools.
- Comfortable working with law enforcement, legal, and auditors.
- Experience operating in a fast paced, rapidly changing environment.
- Ability to gain an understanding of corporate and specific policies/control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral monitoring.
- Team player with demonstrable ability to influence peers to accomplish shared goals.
DUTIES:
- Conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems.
- Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs).
- Establish and maintain solid working relationships with peers and internal partners.
- Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handling.
- Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns.
- May either partner with or ultimately assume the investigation depending on the complexity and risks.
- Proactive identification of enhancements to increase the effectiveness of the AML/BSA/CTF detection systems.
- Maintain sufficient knowledge of AML/BSA/CTF/OFAC as developments occur.
- Develop and maintain a thorough understanding of our business operations, products/services, systems, and the associated risk.
- Perform other tasks as assigned.
Risk Analyst Job Roles in Texas
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Search Risk Analyst Jobs in TexasRisk Analyst Jobs in Texas: Frequently Asked Questions
Which companies sponsor visas for risk analysts in Texas?
Several large Texas-based employers have consistent track records of sponsoring risk analysts. In Houston, ExxonMobil, Chevron, and major banks including JPMorgan Chase and Wells Fargo file H-1B petitions for quantitative and credit risk roles. In Dallas-Fort Worth, Citi, Bank of America, and insurance companies like State Farm and Farmers Insurance are active sponsors. Consulting firms such as Deloitte and KPMG, with large Texas offices, also sponsor risk analysts regularly.
Which visa types are most common for risk analyst roles in Texas?
The H-1B is the most common visa for risk analysts in Texas, as the role typically qualifies as a specialty occupation requiring a bachelor's degree or higher in finance, mathematics, statistics, or a related field. Candidates from Australia may be eligible for the E-3 visa, which has no lottery. Canadian and Mexican nationals may qualify under the TN visa category, which also covers financial analysts and certain quantitative roles.
Which cities in Texas have the most risk analyst sponsorship jobs?
Houston leads Texas for risk analyst sponsorship, driven by its concentration of energy companies, refineries, and commodity trading firms that require credit, market, and operational risk professionals. Dallas-Fort Worth is the second-largest hub, with strong demand from regional banks, insurance carriers, and corporate treasury departments. Austin has grown steadily as fintech and tech-adjacent financial firms expand there, creating openings for model risk and data-driven risk analyst roles.
How to find risk analyst visa sponsorship jobs in Texas?
Migrate Mate filters job listings specifically by visa sponsorship availability, making it straightforward to browse risk analyst openings in Texas without sorting through roles that don't sponsor. You can filter by city, so Houston energy firms, Dallas banks, and Austin fintech companies all appear separately. Because risk analyst roles vary widely by industry in Texas, using Migrate Mate's role-specific search helps surface positions matched to your background in credit, market, or operational risk.
Are there state-specific considerations for risk analyst sponsorship in Texas?
Texas has no state income tax, which affects prevailing wage comparisons since employers filing Labor Condition Applications must meet Department of Labor wage levels for the specific metropolitan area. Houston, Dallas, and Austin each have distinct prevailing wage benchmarks for risk analyst roles. Texas also benefits from strong university pipelines, with graduates from UT Austin, Rice University, and Texas A&M regularly entering quantitative finance and risk roles that attract sponsoring employers.
What is the prevailing wage for sponsored risk analyst jobs in Texas?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.
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