Fraud Analyst - San Antonio

Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening. Notably fraud analysts are often called upon to assist with more traditional incidents and cases including false identifications or fake cla ...

Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening. · Check processing is a must. · Fraud analysts are often called upon to assist with more traditional incidents and cases. · ...

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. · ...

The Fraud Data Analyst is responsible for analyzing data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. · Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, · Collaborate with FIU divi ...

This role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global credit card businesses. · ...

This role manages and executes the first party fraud analytics and strategies supporting Citi's North American and global credit card businesses. · This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud atta ...

The Senior Fraud Analyst will support efforts to manage Citi Branded Cards fraud policies and work closely with operations, technology, and analytics to minimize fraud losses while managing customer impacts. · ...

The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. · Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify potential areas for operational and analytic improvements. · Perform periodic re ...

Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats. · Perform periodic review · ...

The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise wi ...

HI · Hope you are doing well · I have an urgent requirement with one of my clients. Please find the job details below and forward me your updated resume along with your contact details · Fraud Analytics Specialist · Location :: San Antonio, TX( Onsite) · Job Description: · We a ...

The Senior Vice President/SVP Fraud Operations Group Manager Retail Bank & Wealth is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize th ...

As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then ...

As a Financial Crime Compliance (FCC) Senior Consultant you will lead a team working with Capgemini's Financial Services and / or Corporate clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

The Senior Vice President/SVP · Fraud Operations Group Manager Retail Bank & Wealth · is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimiz ...

As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then ...

As a Financial Crime Compliance Senior Consultant you will lead a team working with Capgemini's clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

Financial Analyst (Financial Analyst)Company: · The Boeing CompanyBoeing Global Services Government is looking for a highly motivated Lead Financial Analyst supporting the KC-135 Sustainment Portfolio located in Hazelwood, MO, San Antonio, TX or Oklahoma City, OK. · This position ...

Wells Fargo is seeking a Fraud & Claims Operations Representative in Credit Card Non-Fraud as a part of Fraud & Claims Management. · ...

An IT Business Senior Analyst will formulate systems scope and objectives for complex projects, consult with users and clients to solve system issues/problems, support system change processes from requirements through implementation. · ...