26
Fraud Analyst jobs in San Antonio, TX
USAA —San Antonio, TX
This may include working with the Information Asset Stewards and technical Owners to log data sources, support the Authoritative Data Source certification,…
$99,160 - $178,480 a year
3d
Citi —San Antonio, TX
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
$93,440 - $140,160 a year
1d
Vrundaz Technology —Texas
Bachelor's degree in Computer Science or related field. Ability to lead requirement/solution discussion with cross-functional teams such as MM, Sales/Inventory,…
$45 - $55 an hour
Quick Apply
2d
Broadway Bank —San Antonio, TX
Maintains current knowledge of federal and state laws pertaining to BSA/AML and fraud. Professional certification (ACAMS, ACFE, or similar) preferred, or…
Estimated: $52.4K - $66.3K a year
1d
USAA —San Antonio, TX
Collaborates with business partners to plan, prepare and forecast potential losses, develop mitigating controls and educate business stakeholders on fraud…
$120,550 - $230,400 a year
Lethya Group Inc —San Antonio, TX
Maintain, drive, supervise and implement robust technical standards, systems, and processes. Having technical management with Fraud, AML and disputes, Java,…
$60 - $65 an hour
Quick Apply
10d
AMERICAN BANK —Universal City, TX
Experience in reading and interpreting state and federal financial regulatory manuals preferred. CRCM, CAMS, or CFE professional certification preferred.
Estimated: $58.2K - $73.7K a year
Quick Apply
USAA —San Antonio, TX
Bachelor's degree in Business or relevant field such as Finance, Accounting, Business, or Information Technology.
$81,770 - $156,290 a year
1d
Jefferson Bank —San Antonio, TX
Bachelor’s degree or equivalent in Business Administration, Finance, Accounting, in a related field, or equivalent experience.
Estimated: $66.9K - $84.7K a year
Quick Apply
Legacy Mutual Mortgage —San Antonio, TX
The Compliance Operations Manager is primarily responsible for managing Compliance and Quality Control efforts as they relate to complex federal and state…
$105,000 - $135,000 a year
Quick Apply
The Nature Conservancy —San Antonio, TX
Bachelor's Degree in Finance, Accounting, Business Administration or related field and 4 years' related experience or equivalent combination.
$70,000 - $90,000 a year
ProIT Inc. —San Antonio, TX
Feature space Testing required to have real-time machine learning for risk and fraud management. Featurespace real-time self-learning ARICTM platform uses…
$41,180.55 - $49,593.79 a year
Quick Apply
Procom —San Antonio, TX
Assessing customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including adherence to…
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USAA —San Antonio, TX
Bachelor's degree in Business or relevant field such as Finance, Accounting, Business, or Information Technology.
$120,550 - $230,400 a year
1d
Methodist Hospital Metropolitan —San Antonio, TX
Education assistance (tuition, student loan, certification support, dependent scholarships). Referral services for child, elder and pet care, home and auto…
Quick Apply
1d
USAA —San Antonio, TX
Certified Anti-Money Laundering Specialist (CAMS) certification, other relevant certifications a plus (e.g., CFE, CRCM, CIA) or undergraduate/advance degree in…
$138,230 - $264,200 a year
4d
Broadway Bank —San Antonio, TX
Maintains knowledge of current fraud industry tools and provides assistance to the Fraud Manager on implementation of new technology and programs designed to…
Estimated: $77.7K - $98.4K a year
Randolph-Brooks Federal Credit Union —San Antonio, TX
Disseminate information, answer questions, and be a subject matter resource for the credit union on all regulatory compliance-related issues.
Estimated: $46.9K - $59.4K a year
10d
TransPecos Banks —San Antonio, TX
Overall responsibility for risk management and compliance with federal and state banking laws and regulations related to regulatory compliance.
Estimated: $81.6K - $103K a year
TransPecos Banks —San Antonio, TX
Conduct periodic risk assessments of our BaaS operations with the BSA Officer and compliance team to identify potential areas of non-compliance and implement…
Estimated: $104K - $132K a year
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