- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data ... risk management or relevant field. + Intermediate to senior level experience in a similar position preferred +...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas ... continental US with occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and ... + Ability to develop and implement financial forecasting + Experience within a fraud risk management organization The above description reflects the details… more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more