Top 5 Fraud analyst Jobs in San Antonio, Tx

Fraud Analyst
IBC Bank —San Antonio, TX
- Full-time
- Computer literacy
- Writing skills
- Mid-level
AML/KYC/Sanctions Analyst
Treliant LLC —San Antonio, TX
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
FCC Analyst TX-B2
Capgemini Sogeti —San Antonio, TX
- Full-time
- Mid-level
- Bachelor's degree
- 2 years
- Paid holidays
- Disability insurance
2d
FCC Analyst TX-B2
Capgemini —San Antonio, TX
- Full-time
- Mid-level
- Bachelor's degree
- 2 years
- Paid holidays
- Disability insurance
2d
Fraud Strategy Analyst Lead
USAA —San Antonio, TX
- $143,320 - $273,930 a year
- Hybrid work
- Management
- Military
- Office
- Paid holidays
- Health insurance

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Allied Universal® Compliance and Investigations —San Antonio, TX
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Investigator
Ethos Risk Services —San Antonio, TX
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).
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Fraud Analyst

IBC Bank -
San Antonio, TX

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Job Details

Full-time

Qualifications

Statistics
Computer operation
Requirements specification
Requirements design
Computer literacy
Spreadsheets
Writing skills
Mid-level
Trend analysis
Bachelor's degree in business administration
Data summary reports
Profit & loss
Analysis skills
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Requirements management
Organizational skills
Fraud risk assessment
Business Administration
Productivity software
Process improvement planning
Analysis (software development lifecycle)
Microsoft Project
Business
Risk & issue management
Profit and loss analysis
Financial data analysis tools
Communication skills
Statistical analysis tools

Full Job Description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

This is an in-office position.

Department:

775 Fraud

Job Summary:

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. Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
Collaborate with FIU division to identify, document and communicate business needs and provide solutions
Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
Perform current state analysis of existing business systems, applications and functions
Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
Answer questions and clarify requirements for Fraud related system and enhancement requests
Document, analyze and assess current business processes and underlying systems / applications
Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
Other duties as required by the Fraud Department

SKILLS

Excellent verbal and written communication skills
Superb analytical skills
Ability to organize and analyze complex data sets
Strong interpersonal and organizational skills
Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions

EDUCATION & EXPERIENCE

Bachelor's degree in Business Administration or related technical discipline or 1-2 year’s work experience in said field preferred
Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

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Refine Your Search

fraud analyst jobs in san antonio, tx

Fraud Analyst

AML/KYC/Sanctions Analyst

FCC Analyst TX-B2

FCC Analyst TX-B2

Fraud Strategy Analyst Lead

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