- USAA (San Antonio, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business ... business objectives and inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and… more
- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or… 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 ... Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations , and Enterprise systems, processes, procedures, and products to understand… more
- USAA (San Antonio, TX)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Administration Support and Clerical, Business Operations , Federal Contracts, Finance Compliance Advisor, Financial Account Specialist, Financial ... Financial Researcher, Financial Researcher - GMS, Investigator, Operational Effectiveness, Operations Support Representative, Operations Support Representative -… more
- Guidehouse (San Antonio, TX)
- …risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... and EDD. + End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC, CDD… more
- USAA (San Antonio, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background in credit risk strategy ... the risk taxonomy. As a dedicated Business Credit Risk Analyst Lead, you will use quantitative methods to identify...and external scores/data for use in identifying first party fraud . + Uses industry knowledge and driven benchmarking to… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Administration Support and Clerical, Business Operations , Federal Contracts, Finance Compliance Advisor, Financial Account Specialist, Financial ... Financial Researcher, Financial Researcher - GMS, Investigator, Operational Effectiveness, Operations Support Representative, Operations Support Representative -… more
- Guidehouse (San Antonio, TX)
- …+ End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations /Jurisdiction specific SAR filing/Narrative from documentary and ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data + 1… 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. ... Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting… more