Fraud- Business Analyst
4 days ago
RGSRoleExperience rangeBill RateWorking locationis this role Onsite/Remote/HybridDetailed JD9137835Fraud- Business Analyst6-8 yrs55San Antonio, TXHybridMentioned BelowBelow is the JD and detailsCheck processing is a must. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening. Notably, fraud analysts are often called upon to assist with more traditional incidents and cases, including false identifications or fake claims. Highly motivated and detail-oriented Fraud Analyst with extensive experience in Business Strategy & Analysis. Proven ability to identify, investigate and resolve fraud issues while maintaining a high level of accuracy and data integrity.
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Fraud QA- Debit Card Fraud
2 weeks ago
San Antonio, TX, United States CData Software Full timeRole Experience range Bill Rate Working location is this role Onsite/Remote/Hybrid Detailed JD Fraud QA- Debit Card Fraud 4-6 $45-50 San Antonio, TX hybrid Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools, data analysis software and techniques to access the legitimacy...
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Fraud Analyst
3 weeks ago
San Francisco, United States Two Dots Full timeFraud Analyst At Two DotsTwo Dots is using AI to remake the way consumer underwriting is done, starting with residential real estate. Most consumer's most important financial information is locked up in documents, and we've built technology that is able to harness this data to make better lending decisions. We've coupled this underwriting agent with advanced...
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Fraud Analyst
3 days ago
San Francisco, California, United States Wisetack Full time $75,000 - $100,000 per yearSince 2018, Wisetack has been building transparent and intuitive consumer lending products that help service-based businesses thrive (think HVAC companies, veterinarians, or auto repair shops).Our leadership team comes from top fintech companies such as Lending Club, Affirm, and Varo Money. And we're backed by leading VCs, including Insight Partners,...
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Bank Fraud Senior Business Analyst
2 weeks ago
San Francisco, CA, United States Crowe Full timeOver our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. Join us at Crowe and embark on a career where you can help shape the future of our industry. Bank Fraud Senior Business Analyst Join our Consulting Financial Crime practice to lead our markets and the...
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San Antonio, United States 00002 Citibank, N.A. Full timeThe Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward...
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Fraud Strategy Analyst I
5 days ago
San Antonio, United States San Antonio Staffing Full timeMid-Level Fraud Strategy AnalystAt USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values honesty, integrity, loyalty and service...
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Fraud Strategy Analyst I
2 weeks ago
San Antonio, United States USAA Careers Full timeWhy USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we...
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Fraud Strategy Analyst I
6 days ago
SAN ANTONIO, United States USAA Full timeWhy USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat...
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Fraud Strategy Analyst I
5 days ago
San Antonio, United States USAA Careers Full timeWhy USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat...
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Fraud Strategy Analyst I
1 week ago
SAN ANTONIO, United States USAA Full timeWhy USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat...