- 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 (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
 
- 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