Search Results: 148 vacancies

 ...Job Description Job Description Title:  Anti-Money Laundering Analyst Type: Full-time Location:  San Antonio, Texas (fully...  ...suspicious patterns Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews... 
Fraud
Full time
Contract work
Monday to Friday

Turn2Partners

San Antonio, TX
7 days ago
 ...from how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial... 
Fraud
Holiday work
Relocation package
Sunday
3 days per week

USAA

San Antonio, TX
3 days ago
 ...Role- Business Analyst (Fraud) Location- San Antonio, TX Duration- Contract Responsibilities: Check processing is a must with debit card fraud. Fraud analysts investigate theft and fraud within transactions on behalf of a company or a financial... 
Fraud
Contract work

Diverse Lynx

San Antonio, TX
13 hours ago
 ...and microservices teams to create End- to end stories with all the possible scenarios and added in JIRA. Experience working with Fraud team and tested Fraud business requirements with OTP authentication. Experience working with Bill pay team, IIT team, Wires team... 
Fraud

TEKRRA1

San Antonio, TX
7 days ago
 ...Job Description GENERAL DESCRIPTION Performs advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Control Unit (MFCU). Work involves conducting criminal investigations... 
Fraud
Full time
Relocation
Night shift

CAPPS

San Antonio, TX
1 day ago
 ...treat our members to how we treat each other. Come be a part of what makes us so special! What you will do: As a Manager on the Fraud Member Resolution Escalation Team, you will improve the member experience and reduce reputational risk by leading a team of subject... 
Fraud
Holiday work
Remote job
Relocation package
Flexible hours

USAA

San Antonio, TX
10 hours agonew
 ...Description At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist’s work is creative, exciting, and different every day.   As a Specialist I in Fraud, you will research digital Fraud... 
Fraud
Afternoon shift

JPMorgan Chase & Co.

San Antonio, TX
8 days ago
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team. This position may be eligible for remote work. Daily you will: ~Protect the Credit Union and our Member’s assets from Fraudulent activities. ~Review FIS fraud and... 
Fraud
Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday

UNIFY Financial Credit Union

San Antonio, TX
a month ago
 ...do – from how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well... 
Fraud
Holiday work
Full time
Relocation package
Sunday
3 days per week

USAA

San Antonio, TX
2 days ago
 ...sets you apart: US military experience through military service or a military spouse/domestic partner Knowledge of Bank Fraud/AML Management data and associated analytics to drive actionable recommendations for the lines of business. Experience with... 
Fraud
Holiday work
Full time
Relocation package
Flexible hours

USAA

San Antonio, TX
2 days ago
**RESUMES MUST BE ATTACHED! ~ Customer Service in Fraud -Train onsite, after completing onsite training you may have the option to work from home by participating in our Home Office Program This position requires you to complete training onsite at 100 Citibank... 
Fraud
Holiday work
Full time
Casual work
Work from home
Home office
Flexible hours

Citigroup, Inc.

San Antonio, TX
13 hours ago
 ...military spouse/domestic partner. Experience working in Bank Fraud Detection Operations (excluding fraud call center). Experience...  ...fraud call center). Experience working in Bank Fraud Anti-Money Laundering Operations (excluding fraud call center). Proficient... 
Fraud
Holiday work
Relocation package
Flexible hours

USAA

San Antonio, TX
1 day ago
 ...reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and USA Patriot Act. As the BSA...  ...customers and compose comprehensive customer profiles. Assist with fraud cases, 90-day reviews, SAR preparation and compose comprehensive... 
Fraud
Holiday work
Work experience placement
Local area
Monday to Friday

AMERICAN BANK

Universal City, TX
1 day ago
 ...that cannot be resolved at the teller station • Remain alert to fraud, following established procedures and utilizing tools including...  ...controls, including but not limited to: Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, and Fair Lending regulations.... 
Fraud
Contract work
Flexible hours
Saturday
Afternoon shift

AMERICAN BANK

San Antonio, TX
22 days ago
 ...Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver exoneration, and driver training and improvement.
Fraud
Holiday work
Temporary work
Local area

Franklin Energy

San Antonio, TX
4 days ago
 ...Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver exoneration, and driver training and improvement.... 
Fraud
Temporary work
Local area

Franklin Energy

San Antonio, TX
3 days ago
 ...is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver exoneration, and driver training and improvement.... 
Fraud
Holiday work
Temporary work
Local area

Franklin Energy

San Antonio, TX
13 hours ago
 ...and a general understanding of healthcare laws and regulations (e.g., HIPAA, CMS, Medicare, Medicaid, Affordable Care Act, Anti-Kickback, Fraud and Abuse laws, False Claims Act, Accreditation, Research and Academic Medical Center experiences); and, Managing and evaluating... 
Fraud
Remote job
Full time
H1b

PwC

San Antonio, TX
2 days ago
 ...with the Health Insurance Portability and Accountability Act (HIPAA) related policies such as Abuse, Neglect and Exploitation (ANE), Fraud, Waste, and Abuse (FWA) in regards to all aspects of operations within Member Services. Staff designated at primary to STAR Kids... 
Fraud

University Health

San Antonio, TX
6 days ago
 ...University Health’s internal control structures within revenue cycle activities to ensure they adequately prevent and detect errors, fraud, waste and abuse. Assists with other audits and investigations with approval from the Chief Compliance/HIPAA Officer. Performs... 
Fraud

University Health

San Antonio, TX
more than 2 months ago