Fraud Data Analyst: Check Fraud & Reg E
INTERNATIONAL BANK OF COMMERCE
INTERNATIONAL BANK OF COMMERCE seeks a Fraud Analyst in San Antonio, TX, responsible for analyzing data trends related to Check Fraud chargebacks and disputes. The role involves collaborating with divisions to document and communicate business needs effectively. The ideal candidate will have excellent communication skills, a background in data analysis, and a Bachelor’s degree in Business Administration. IBC offers a comprehensive benefits package, enhancing the growth and success of our employees and communities. #J-18808-Ljbffr INTERNATIONAL BANK OF COMMERCE
- ...Fraud Analyst IBC Bank successes are the result of an aggressive and innovative... ...analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA... ...for the Check Fraud and Reg E teams Perform current state...SuggestedFull timeWork experience placementWork at office
- ...customer centric and strive to provide excellent customer experience. Job Title: Reg E Processor Time Type: Full time This is an in-office position. Department: 775 Fraud Job Summary: Reg E Processor will be responsible for understanding Regulation E, managing...SuggestedFull timeWork at office
$78.8k - $131.3k
...AI Data Analyst Are you passionate about improving data quality and readiness... ...& Verification, Fraud and Credit Risk mitigation and... ...issues that impact AI outcomes (e.g., stale data, unclear ownership... .... Support data quality checks focused on accuracy, completeness...SuggestedLocal areaFlexible hours- ...Overview: Role Descriptions: Check processing is a must. Monitor and analyze... ...or fraudulent activities. Utilize fraud detection tools| data analysis software and techniques to access... ...legitimacy of transactions. Fraud analysts examine data and fraudulent activity...Suggested
- ...that are out of sight. Who You Are As a Data Analytics Audit Analyst II, you are our control system,... ...properly, general ledger and internal checking accounts are fairly presented, bank and... ...Experience working with Generative AI tools (e.g., Microsoft Copilot, ChatGPT, or...Suggested
- Policy & Data Analyst - Position #19-26 Established in 1937, the Housing Authority of the City... ...legislative processes. Advanced analytics skills (e.g., R, Python) and experience building... ...Drug‑free workplace. Criminal background check, driving record, and physical/drug...Local areaShift work
$75.83k
...Health & Human Services Comm Department: Reg Svc/Survey Operations Posting Number: 1642... ...must pass a fingerprint criminal background check. If you are offered and accept the position... ...and other due diligence checks. HHSC uses E-Verify. You must bring your I-9...Full timeTemporary workPart timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...Proactive Caller Volunteers to help terminally ill patients and their families. If you enjoy talking on the phone and have time to make check-in calls, you may be a perfect ProActive Caller Volunteer. Our Proactive volunteers make "check-in" phone calls to our hospice...Work at office
$61.9k - $141k
...Discover what to expect during your journey as a candidate with us. Data Analyst, Mid As a data analyst, you love diving into data and turning... ...to take your picture to verify your identity and prevent fraud. Work Model: Our people-first culture prioritizes the benefits...Full timeContract workPart timeWork at officeLocal areaRemote work- ...Management & Program Analyst (Data Analyst) Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Management & Program Analyst (Data Analyst), you will identify, collect, and analyze...
- ...and investigate discrepancies. Prepare and process payments via check, ACH, or wire transfer. Maintain vendor records and respond to vendor... ...financial documentation. Collaborate with internal teams (e.g., procurement, sales, operations) to resolve accounting issues....
- ...candidate will have advanced experience in data visualization, analysis, and reporting,... ...to pass a government security background check. Authorization to work in the country is... ...with additional data visualization tools (e.g., Power BI, Looker). Knowledge of statistical...Visa sponsorship
- ...Process and record vendor invoices, reimbursements, and check requests with proper coding and approvals. Maintain accurate... ...Pull, review, and reconcile financial and operational data from medical software systems (e.g., EHR, practice management, or billing platforms)....Work at office
- ...with and understand financial information, data, and basic arithmetic functions Maintain... ...timely and consistent manner Guest Services Check guests in and out in a friendly manner... ...training Participate in mandatory meetings (i.e monthly department meeting) Communication...Immediate startShift workNight shiftWeekend workWeekday work
$61.9k - $141k
...Discover what to expect during your journey as a candidate with us. Data Analyst, Mid As a data analyst, you love diving into data and turning... ...to take your picture to verify your identity and prevent fraud. Work Model: Our people-first culture prioritizes the benefits...Full timeContract workPart timeWork at officeLocal areaRemote work- ...About the job Senior Data Analyst - Remote Working under general direction, provides complex business operations support to multiple lines... ...management, valuation, leasing and sales into appropriate system (e.g. PeopleSoft, MTA, VAS, I-track, etc.). Creates corresponding...Permanent employmentContract workWork at officeLocal areaRemote workVisa sponsorship
- ...Builds ad-hoc and standard reports and dashboards to drive consistent data‑driven insights Identifies problem statements and creates... ...statistical models. Usually works with reactive statistical models i.e., develop insights based on historical data such as high...
- ...great opportunity for you! We are seeking a Metrics Analyst with Navy experience to help senior leaders leverage data for strategic decision-making. This role is ideal... ...with Microsoft Office suite of tools (i.e., Word, PowerPoint, Excel, etc.). Experience with...Contract workWork at officeLocal areaImmediate startFlexible hours
- ...Summary C2 ALASKA, LLC San Antonio, TX The Data Analyst supports the Extremity Trauma and Amputation Center of Excellence (EACE) through... ...project plans to meet or exceed objectives. Run periodic integrity checks and analyze results to identify areas to address which serves...Work at office
$33.5 - $38.5 per hour
...policy premiums. In this role, you’ll be responsible for collecting data from insured businesses, scheduling and conducting remote audit... ...discrepancies. ~ Experience with industry-standard software (e.g., Nexus, Future Audit) is preferred. ~ The ability to articulate...Hourly payContract workFor contractorsWork experience placementLocal areaImmediate startRemote work- ...services to customers by receiving deposits and loan payments, cashing checks, issuing savings withdrawals, and recording night and mail deposits. Sells cashier's checks, traveler's checks, and series E bonds. Answers questions in person or on the telephone and refers...Night shift
- H.E.B. in San Antonio, Texas, is hiring an entry-level Retail Product Compliance role focused on ensuring data accuracy and compliance. The position involves coordinating product setup and maintenance, monitoring lifecycle indicators, and assisting in data cleansing. The...Work at office
- ...great opportunity for you! We are seeking a Metrics Analyst with Navy experience to help senior leaders leverage data for strategic decision-making. This role is ideal... ...with Microsoft Office suite of tools (i.e., Word, PowerPoint, Excel, etc.). Experience with...Full timeContract workPart timeWork at officeLocal areaImmediate startFlexible hours
- ...Data Analyst Under direction, interprets data to help organizations make informed decisions. Collects, processes, analyzes, and presents... ...applicant selected for this position must have a background check completed with results satisfactory to the City of San Antonio...Work at officeMonday to Friday
- ...Data Analyst Dynamic Work Schedule: This is 5 days on site a month- in the same week then the remainder of the month is working from home... ...Bachelor’s Degree or equivalent in a technology related field (e.g. Computer Science, Engineering, etc.) with a focus on data...Temporary workWork from home
$100k - $130k
...position What you'll do: Execute challenging assignments in data governance, data engineering, and business intelligence, directly... ...for reporting and analytics solutions. Or Advanced Degree (e.g., Master’s, PhD) in mathematics, computer science, statistics,...Full timeWork experience placementWork at office- ...LMR Technical Group (LMR) is seeking Data Analysts to join our team. Location: Joint Base San Antonio, TX Job Description: The Data... ...lmrtec.com. EOE Disability/Veteran. EEOC Know Your Rights E-Verify Participation Poster Right to Work Poster Employee...Temporary work
$47.83k - $71.75k
...Exempt Job Summary Under direction, interprets data to help organizations make informed decisions. Collects,... ...Any applicant selected for this position must have a background check completed with results satisfactory to the City of San Antonio and...Full timeTemporary workPart timeWork at officeMonday to Friday- ...This individual will drive end-to-end data initiatives, partnering closely with business stakeholders to define priorities, manage deliverables... ...goals Define and standardize key performance metrics (e.g., cycle time, team performance) across stakeholders Facilitate...
- ...Fraud Prev & Detect Lead Keeping our customers safe from fraud... ...prevention techniques, data analysis, and collaboration... ...required by the Bank Secrecy Act, Reg CC Hold Letters, Reg E customer notifications, and... ...ACH, A2A, P2P, counterfeit checks Advanced knowledge of the...
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