Fraud analyst jobs in San Antonio, TX

 ...Job Description Job Description Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk... 

 ...Role: QA- Debit Card Fraud Analyst Location: San Antonio, TX (Onsite/hybrid) Job Type: Contract Job Description: Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection... 

 ...Job Description Job Description Responsibilities: Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates contact... 

Hello We are hiring for below roles Role :- Fraud- Data Analyst Location :- San Antonio, TX (Hybrid) JD Check processing is a must with debit card fraud. Fraud analysts investigate theft and fraud within transactions on behalf of a... 

 ...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 Director Fraud Investigations, you will Lead employees in the Fraud Investigations department. Develops, implements, and administers fraud... 

 ...- 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 Director, Fraud Prevention Policy you will be working with the Fraud Prevention Team in USAA's Bank Fraud Operations Group. They will work with key... 

 ...Role: Data Analyst with Fraud or Risk Management Must have skill(s): Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management... 

 ...Position: FTM Analyst -Check processing Fraud expertise Location: San Antonio, TX(Hybrid) Job Type: Contract Job Description: Highly skilled and motivated FTM (Financial Transaction Management) Solution Designer to join our dynamic team... 

 ...valued every day. Do you have a passion for helping customers solve problems? Our company is currently hiring in San Antonio, TX Fraud Customer Service Representative $16.75 HR Great Benefits?and Paid Training! Summary: As a Fraud Customer Service... 

The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent... 

 ...treat each other. Come be a part of what makes us so special!The OpportunityAs a dedicated Audit Manager - Operational Risk Management/Fraud Risk, you will lead and implement complex audit engagements throughout the audit lifecycle, to include understanding of horizontal... 

We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This...  ...Minimum 2 years of compliance experience (transaction monitoring, fraud, or AML). B.A./B.S. degree or equivalent. Knowledge of... 

 ...members to how we treat each other. Come be a part of what makes us so special! The Opportunity As a dedicated Life Financial Fraud Investigator I , you will review and analyze monetary and non-monetary transaction data to identify, detect, investigate, remediate... 

 ...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 II in Fraud, you will receive approximately 80... 

Job Description Organization: Accenture Federal ServicesLocation: RemoteWe are: Accenture Federal Services, bringing together commercial innovation with the latest technology to unleash the potential for our federal clients. Operating in the nation's Capital, we stay...

 ...of our commitment to customer satisfaction, Bridgehead IT has grown into an industry leader. We’re seeking an entry level IT Triage Analyst with the right skills to join our team and help take our customer-focused services to new heights. The entry level IT Triage... 

The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also... 

 ...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... 

The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent... 

 ...treat each other. Come be a part of what makes us so special! The Opportunity The Opportunity Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines. Completes...