• Fraud Specialized Analytics

    Citigroup (San Antonio, TX)
    …emerging fraud patterns. The role will work closely with technology teams, fraud analytics , and various business partners to stay informed about business and ... model development and feature engineering. + Collaborate closely with technology teams, fraud analytics , and business partners to align on data strategies,… more
    Citigroup (10/09/25)
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  • Fraud Red Team Senior Analyst…

    Citigroup (San Antonio, TX)
    A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the ... effectiveness of fraud prevention measures within an organization. + **Responsibilities:** +...+ Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding… more
    Citigroup (09/18/25)
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  • Special Investigations Unit (SIU) Consultant…

    USAA (San Antonio, TX)
    …in a Special Investigations Unit (SIU), with a strong focus on leveraging data analytics for fraud detection. + Proven ability to develop and implement business ... are some differences. Within defined guidelines and framework, provides specialized identification, investigative, analytical, and advisory services, particularly when… more
    USAA (11/03/25)
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