Fraud Analyst Role with Banking and Financial Services

School District Financial Leadership OpportunityWe are seeking a skilled Senior Analyst to lead our team's financial oversight and analysis efforts. If you have a passion for finance, a talent for data analysis, and a drive to make a meaningful impact, this could be the perfect fit for you.About the RoleThis Senior Analyst position is responsible for...

Job Title: AML Investigations AnalystVeterans Sourcing Group is hiring an AML Investigations Analyst to work in our San Antonio, TX office.Estimated Salary: $90,000 - $115,000 per year, depending on experience.Job Requirements:Conduct periodic internal account/customer reviews to identify potentially suspicious activityAnalyze transactional information to...

Veterans Sourcing Group is a Global Financial Services firm seeking an experienced Financial Crime Analyst on a Temporary basis for their San Antonio, TX office location. The estimated salary for this position is $80,000 - $105,000 per year.Job Overview:The successful candidate will be responsible for conducting periodic internal account/customer reviews to...

About the RoleAt Argo Group, we're seeking a highly skilled Insurance Fraud Investigator to join our team. This exciting opportunity is for someone who wants to make a real impact in the world of insurance.As an Insurance Fraud Investigator, you'll be responsible for identifying and investigating instances of insurance fraud. You'll use your analytical...

We are looking for a skilled Global Banking Analytics Expert to contribute to projects focused on sustainability metrics and reporting. As part of our team at Datafielder, you will analyze data related to ESG (Environmental, Social, Governance) initiatives to support the client's sustainability goals.The successful candidate will have 5+ years of experience...

Join Our TeamAs a Financial Services Representative at Propel Financial Services, you will have the opportunity to work with a dynamic team to provide exceptional customer service and collections support. This role requires strong communication and negotiation skills, as well as experience working with customers in a financial services environment.Key...

Job OverviewAllSTEM Connections is a leading provider of STEM professionals, currently seeking an experienced AML/Fraud Analyst to join our team. This role will be based in San Antonio, working fully onsite.Job ResponsibilitiesCollect and analyze data from various sources, including transaction records, customer information, and relevant alerts to identify...

Job Title: Financial AnalystAbout the Role:We are seeking a skilled Financial Analyst to join our team at EmploYou, LLC. This is an exciting opportunity for a motivated individual to work in a dynamic environment and contribute to the success of our organization.Key Responsibilities:Process invoices and accounts payable/receivable transactions.Reconcile...

Job OverviewGuidehouse is seeking a highly skilled AML Risk Analyst and Financial Crimes Investigator to join our team. This role will be responsible for performing AML alert/case reviews, applying research and analytic techniques to identify complex information sets, and documenting findings in narrative style format.About the RoleThe ideal candidate will...

Company OverviewArgonaut Management Services, Inc. is a leading underwriter of specialty insurance products in the property and casualty market.SalaryThe estimated salary for this role is $85,000 - $115,000 per year, depending on experience.Job DescriptionThis Actuarial Analyst - Pricing role is critical to supporting the actuarial pricing strategy at...

Job Overview:Sunflower Bank, N.A. is a financial institution that provides a range of banking services to its customers. We are currently seeking an energetic and motivated individual to fill the position of a Universal Banker at our San Antonio branch.The ideal candidate will have excellent customer service skills and be able to handle cash transactions...

OverviewWe are a full-service bookkeeping company, offering comprehensive accounting and tax services. With over 19 years of experience in the Greater Austin area, we pride ourselves on delivering exceptional results to our clients. Our team is dedicated to providing timely, accurate, and personalized support to help businesses thrive.As a Financial Services...

**Job Summary:**We are seeking a highly skilled Senior Financial Analyst to join our team at EmploYou, LLC. As a Senior Financial Analyst, you will be responsible for providing accounting services to investors with integrity.The ideal candidate should demonstrate exceptional active listening, critical thinking, communication and problem-solving skills....

Billing Analyst Role in Financial ServicesCreative Financial Staffing has partnered with a global company seeking an experienced Billing Analyst to contribute to their mission of efficient financial management and accountability.About the OpportunityThis position offers flexibility for San Antonio locals, making it ideal for professionals seeking work-life...

Work with UsWe are seeking a Fraud Customer Service Representative to join our team in San Antonio, TX. As a representative, you will play a critical role in resolving multi-product fraud related client requests, providing seamless service delivery, and deepening relationships through digital solutions.About the JobThis full-time position offers a salary of...

Company OverviewConduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments. Our dedicated associates create exceptional outcomes for our clients and the millions of people who count on them.We offer a culture where individuality is noticed and valued every day, allowing you to personally thrive and...

Driven Insights is offering a competitive salary for this Financial Analyst position, with an estimated annual income of $70,000 - $90,000. This role is open to remote work and allows flexibility in scheduling.About the RoleThe Financial Analyst will be responsible for serving as internal accountant for multiple client businesses, handling...

About the RoleWe are seeking a highly skilled and customer-focused Financial Service Representative to join our team. As a key member of our district support team, you will play a vital role in delivering exceptional customer experiences and driving business growth.As a Financial Service Representative, you will be responsible for:Providing personalized...

About the Role:This is an exciting opportunity to join our team as a Fraud Analytics Specialist, where you will play a key role in developing and implementing quantitative solutions to improve USAA's ability to detect and prevent identity theft, account takeover, and first-party/synthetic fraud. As a member of our team, you will work closely with...

About UsCeLeen, a subsidiary of Command Holdings, is dedicated to providing exceptional management consulting services to U.S. government agencies.Compensation: $80,000 - $120,000 per annumJob Title: Senior Financial Analyst - Enterprise SolutionsWe are looking for a highly skilled Senior Financial Analyst to join our team as an Enterprise Solutions...