- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge ... standards. **Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + Proficient project and/or performance management… more
- Guidehouse (San Antonio, TX)
- …**:** Working under the general direction of the Delivery Manager, the **Delivery Supervisor ** , Business Services Operations , serves as the primary liaison ... **Job Family** **:** Business Operations **Travel Required** **:** Up to 10% **Clearance...:** + Manage and supervise a team of 5-8 Senior Analysts and Analysts in the review of benefit… more
- Guidehouse (San Antonio, TX)
- …certification. + End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... to creating a diverse and supportive workplace. Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior … more