Operational Risk Analyst - Fraud & Analytics
Citi Group
Citigroup Inc. in San Antonio is seeking an Operational Risk Intmd Analyst to support internal fraud reviews, governance routines, and risk reporting. This developing role requires analytical thinking, attention to detail, and the ability to work with cross-functional teams to protect the firm and clients. You will assist in case tracking, risk assessment, and the deployment of detection tools. Ideal candidates have 2–5 years in fraud or risk and strong MS Office skills; a Bachelor’s degree is #J-18808-Ljbffr Citigroup Inc.
- Citi in San Antonio, Texas, seeks an Operational Risk Intmd Analyst to join the Risk Management function. The role develops professional expertise, applying analytical thinking and data analysis tools to support internal fraud detections, governance routines, and risk-based...Fraud
$62.62k - $87.38k
Operational Risk Intmd Analyst The Operational Risk Intmd Analyst is a developing professional role. Deals... ...the subfunction/ job family. Applies analytical thinking and knowledge of data... ...the timely review of arising Internal Fraud anomalies and that such disposition satisfies...FraudFull time$96.96k - $145.44k
...Citi’s Financial Crimes and Fraud Prevention - Modeling and Data... ...preventing and mitigating fraud risks across the full fraud... ...with technology teams, fraud analytics, and various business partners... ...detection solutions.Machine Learning Operations: Familiarity with model...FraudFull timeShift work- ...role, you will conduct advanced actuarial analysis and financial risk evaluation across Property & Casualty insurance portfolios. The... ...business strategy and regulatory compliance through insightful analytics, supporting crucial decision-making processes. #J-18808-Ljbffr...Suggested
- Citigroup Inc. is seeking a data scientist to drive fraud prevention modeling and feature engineering. The role focuses on transforming... ...expertise in data processing, ML algorithms, and real-time analytics, collaborating with tech partners and fraud analytics to stay ahead...FraudShift work
- ...is seeking a data science professional to develop and optimize fraud models across the lifecycle, focusing on feature engineering and... ...high-quality inputs and collaborate with technology teams, analytics, and business partners to stay ahead of evolving fraud tactics....Fraud
- ...effectively in a team environment * Strong analytical skills and exercises good judgement to... ...tax returns * Monitor the ongoing credit risk of existing loans through systematic reviews... ...extended periods of time * Constantly operate a computer and other office machinery * Ability...Work at office
- Victory Capital Management, headquartered in San Antonio, TX, seeks a Senior Investment Risk Analyst to build advanced analytics for the Centralized Investment Risk Team. The role demands strong coding and data skills and knowledge of asset management. You will report...
- UT Health San Antonio is seeking an experienced Finance Analyst to support financial analytics, forecasting, modeling, and reporting for the Be Well Institute and related divisions. You will collect and analyze financial information, assist budgeting processes, and provide...
- MiniMed is seeking a data-driven Analyst to join the Commercial Excellence & Operations team in a hybrid role based in San Antonio, TX. You will turn complex data into actionable insights, build scalable analytics tools, and influence how a high-growth sales organization...Remote work
- ..., Affinius Capital invests across the risk spectrum for a global client base, managing... ...Description The Portfolio Management Analytics (PMA) Analyst is responsible for developing,... ...completion. Perform complex financial, operational, and portfolio-level analyses to support...Casual workWork at office
$164.78k - $314.96k
...DescriptionThe Lead Graph Data Scientist - Identity Analytics is responsible for development and... ...takeover, and first-party/synthetic fraud. These solutions range from machine learning... ...Development Control (MDC) and Model Risk Management (MRM) framework.Composes and peer...FraudFull timeH1bWork at officeRemote workHome officeRelocation package$100k - $180k
A global technology services firm is seeking an experienced Actuary Analyst in San Antonio, Texas. This role requires at least 6 years in actuarial analysis, with competencies in P&C Insurance and technical skills in Python and SQL. The selected candidate will be leading...- Citi in San Antonio, TX is hiring a Senior Data Scientist to lead fraud modeling and feature engineering across the full lifecycle. You will build scalable ML models using Python, R, SQL, and PySpark on large datasets, ensuring robust real-time detection. The role emphasizes...Fraud
$127.31k - $243.34k
...As a dedicated Bank Credit Risk Analyst Senior, you will have a strong... ...risk appetite. You will own operational and compliance risk inherent... ...leading practices and analytical skills to identify risks and... ...in identifying first party fraud. Apply industry knowledge...FraudFull timeH1bWork at officeRemote workHome office- ...financial institution in San Antonio seeks a Quantitative Risk Modeling Analyst II to analyze complex business data to inform decisions. This... ...learning, as well as significant experience presenting analytical results. Ideal candidates will hold a Ph.D. or Master’s in...
$100.4k - $197.9k
...ll do As an Actuarial Consultant on the Insights, Innovation & Operate team, you will be responsible for advising life insurance and... ...clients on actuarial modernization, business transformation, and analytical initiatives. Monitor life insurance and annuity product,...Local areaVisa sponsorship$180.2k - $355.1k
...Senior Manager to our Insights, Innovation & Operate Offering. Recruiting for this role ends... ...you will apply actuarial, strategic, and analytical experience to help clients evaluate... ..., predictive modeling, underwriting, and risk analysis methodologies to support client...Local areaVisa sponsorship- ...programming, performing, and reporting on operational, financial, contract, compliance, and IT... ...procedures relating to potential fraud, waste, and abuse encountered in ongoing... ...executive stakeholders Exceptional analytical, organizational, and problem-solving skills...FraudContract work
$148.2k - $292.3k
...you will apply actuarial, strategic, and analytical experience to help clients evaluate business... ...Manager on the Insights, Innovation & Operate team, you will be responsible for delivering... ..., predictive modeling, underwriting, and risk analysis methodologies to support client...Local areaVisa sponsorship$164.78k - $314.96k
...with applicable policy and business needs.The OpportunityWe are seeking a credentialed Actuary Lead to join the Climate Risk and Exposure Analytics team at USAA. This role serves as the analytical and thought leader for USAA's Concentration of Risk framework, translating...Full timeH1bWork at officeRemote workHome officeRelocation package$50 - $53 per hour
...Actuary Analyst - Guidewire PolicyCenter San Antonio, TX $50-53/hr Required Skills & Qualifications Applicants must be... ...Guidewire Policycenter Robust background in actuary Strong analytical and problem-solving skills Ability to interpret complex...$100k - $180k
...Tata Consultancy Services Role : Actuary Analyst Experience Required - 6+ Years Must Have... ...5 years of related Actuarial/business/analytical experience (in addition to the minimum years... ...influential value proposition. Ensure risks associated with business activities are...Full time- ...responsibilities of the Analyst will include, but are... ...reviews, seeking to mitigate risks associated to financial... ....Applying research and analytic techniques to digest... ...activities and fraud, as it appears in transactional... ...KYC/ Screening/ Fraud Operations/Jurisdiction specific...FraudWork at officeFlexible hours
- Peraton is seeking a Financial Analyst to support PRMD/FMB in San Antonio, TX. The role focuses on accurate financial reporting, data analysis, and collaboration with dashboard teams to align outputs with government standards. The ideal candidate has 5+ years of relevant...
$60 - $75 per hour
...Management (IAM), Information Security, Fraud, and AML domains. The ideal candidate is... ...while managing deliverables, timelines, risks, and stakeholder expectations.Summary:This... ...skills* Strong leadership, organizational, analytical, problem-solving, and stakeholder management...Fraud- ...leveraging departmental resources to conduct analytical auditing and monitoring activities to... ...Work Plan. The auditor conducts complex operational and compliance audits from inception to... ...to prevent and detect errors, fraud, waste, and abuse. - Assist in other audits...Fraud
- SWBC is seeking a talented Financial Analyst I based in San Antonio, TX. The role involves analyzing financial performance, enhancing processes for tracking capitalized labor, and preparing budget vs actual variance analysis. The ideal candidate will possess a Bachelor'...
$128k - $252.5k
...Actuarial Senior Consultant, you will apply actuarial, strategic, and analytical experience to help clients evaluate business issues, improve... ...As an Actuarial Sr. Consultant on the Insights, Innovation & Operate team, you will provide strategic and technical consulting...Work at officeLocal areaVisa sponsorship$100.4k - $197.9k
...ll do As an Actuarial Consultant on the Insights, Innovation & Operate team, you will be responsible for supporting strategic and technical... ...benefit changes, network changes, or other detailed claims analytics Use strategic thinking to shape the direction of health...Work at officeLocal areaVisa sponsorship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Operational Risk Analyst - Fraud & Analytics. Be the first to apply!


