- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person ... https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card… more
- USAA (San Antonio, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of ... functionality. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, and products… more
- USAA (San Antonio, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure and by providing efficient customer service; assists… more
- Guidehouse (San Antonio, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You Will ... as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory… more
- Guidehouse (San Antonio, TX)
- …regulatory compliance support to federal clients. Guidehouse is seeking **Technical Data** ** Analyst Manager** and a **Data Analyst .** The **Data Analyst ... information to create documents for compliance with federal policy. The Data Analyst will be expected to review/audit/update documents with a commitment to process… more
- USAA (San Antonio, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior. This person will have a strong background in credit risk strategy ... the risk taxonomy. As a dedicated Business Credit Risk Analyst Senior, you will use quantitative methods to identify...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... flags for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data + 1 or more years of… more
- Guidehouse (San Antonio, TX)
- …of a larger financial modernization effort. As a **Financial Controls Analyst ** you will be responsible for reviewing client-provided financial and administrative ... At the beginning of each month, the **Financial Controls Analyst ** will be assigned a set number of documents...Be Nice to Have:** + Former experience in auditing, fraud prevention, or financial analysis. + Working knowledge of… more
- USAA (San Antonio, TX)
- …what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will use quantitative methods to identify credit risk, develop and ... Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive benchmarking to inform credit… more
- Lincoln Financial Group (San Antonio, TX)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- The MITRE Corporation (San Antonio, TX)
- …Summary: This is an opportunity for a creative Operations Research Analyst , Statistician, or Data Scientist to join MITRE's Operations Research department. ... logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics, fraud detection, satellite planning, homeland security and civilian aviation.… more
- USAA (San Antonio, TX)
- …be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior in AML, you will analyze complex business problems and issues using data ... or a military spouse/domestic partner + Over 3 yrs Financial Crimes Work Experience ( Fraud , AML, Disputes) + Over 2 yrs Experience in Bank and Money Movement (IMM)… more
- USAA (San Antonio, TX)
- …Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive benchmarking to inform credit ... and mentors other analysts and acts as a thought leader within the analyst community. + Ensures risks associated with business activities are effectively identified,… more
- Lincoln Financial Group (San Antonio, TX)
- …data to gain insight into our financials and make data-driven decisions. As an Analyst , Corporate FP&A Anaplan Model Builder, you will play a meaningful role in ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more