Top 29 fraud Jobs in san antonio tx

AML/Fraud/KYC Analyst
DEXIAN —San Antonio, TX
- $23 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Fraud Call Center Representative
Conduent State & Local Solutions, Inc —San Antonio, TX
- $16.75 an hour
- Overtime
- Background check
- 18 years or older
- High school diploma or GED
- Paid training
- Paid holidays
3d
Surveillance Investigator I
Command Investigations, LLC —San Antonio, TX
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator II
Command Investigations, LLC —San Antonio, TX
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
OAG - Medicaid Fraud Control Unit | Sergeant | 26-0232
OFFICE OF THE ATTORNEY GENERAL —San Antonio, TX
- $7,498.41 a month
- Overtime
- Microsoft Excel
- Microsoft Outlook
- Customer service
Surveillance Investigator
Frasco Inc —San Antonio, TX
- $20 - $26 an hour
- Weekends as needed
- Clean driving record
- Military
- High school diploma or GED
- Paid training
- Mileage reimbursement
Transaction Monitoring Investigator
Guidehouse —San Antonio, TX
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Texas, San Antonio SIU Investigator
Insight Service Group (ISG) —San Antonio, TX
- $20 - $27 an hour
- Part-time
- Mid-level
- Driver's License
- Travel
Quick Apply
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
BSA/AML Analyst
Jefferson Bank —San Antonio, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Quick Apply
Investigator
Travis County —Earle, TX
- $84,854.04 a year
- Overtime
- Mid-level
- Driving
- Outdoor work
Private Investigator (Experienced)
Radiance Investigations —San Antonio, TX
- $24 - $30 an hour
- Extended hours
- Background check
- Spanish
- Clean driving record
- Paid training
- Professional development assistance
Quick Apply
Senior Analyst, Credit Risk Strategy
USAA —San Antonio, TX
- $127,310 - $243,340 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Office
- Paid holidays
- Health insurance
Senior Auditor
University Health —San Antonio, TX
- $34.50 - $51.00 an hour
- Full-time
- CPA
- Hospital
- 5 years
Lecturer, Part-Time-Alvarez College of Business, Accounting
University of Texas at San Antonio —San Antonio, TX
- Part-time
- Background check
- Classroom
- 18 years or older
OSINT Program Manager (Fraud)
USAA —San Antonio, TX
- $93,770 - $179,240 a year
- Hybrid work
- Military
- Research
- Office
- Paid holidays
- Health insurance
9h
Bank Credit Risk Analyst Lead - Retail Banking
USAA —San Antonio, TX
- $164,780 - $314,960 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Office
- Finance
- Paid holidays
- Loan repayment program
5d
Director, Audit Services - Community First Health Plans CFHP
University Health —San Antonio, TX
- $40.87 - $91.35 an hour
- Full-time
- CPA
- Office
- 3 years
- Health insurance
Hotel Front Desk/Night Auditor
Best Western medical center north near six flags —San Antonio, TX
- $12 - $14 an hour
- Part-time
- Hospitality
- Mid-level
- Hotel
Quick Apply
6d
Model Validator (Mid-Level) - Fraud/AML
USAA —San Antonio, TX
- $93,770 - $179,240 a year
- Full-time
- Hybrid work
- Computer Science
- Military
- Writing skills
- Paid holidays
- Health insurance
6d

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fraud jobs near san antonio tx

AML/Fraud/KYC Analyst

DEXIAN -
San Antonio, TX

Quick Apply

Job Details

Full-time | Contract
$23 - $25 an hour

Qualifications

KYC
Anti-money laundering
Research
Data collection

Full Job Description

Job Title : AML Analyst/Fraud Investigator #1000929

Duration: 6 months Contract

Location: San Antonio, TX 78251/Newark, DE 19713

Pay Rate: $23 - $25/hr.

Job Description:

Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data

Skills/Experience that fit:

Strong mathematics and economics
Can run Macros in Excel
SAR – not as important. They would take backgrounds of people that can write and clearly tell stories
Looking for Qualitative analysis experience
Strong professionalism
Attributes: Quality, attitude, teamwork
Looking for contractors that can identify red flags
Someone that is really a thinker
Analytical – able to write a story on paper
Looking for contractors that will be able to adapt to coming technology. Lots of AI in the future of business. Can they work in new systems and adapt

About Us:

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status

Pay: $23.00 - $25.00 per hour

Experience:

Anti-money laundering: 1 year (Preferred)
KYC: 1 year (Preferred)
Fraud investigation: 1 year (Preferred)

Work Location: In person

Quick Apply

Refine Your Search

fraud jobs in san antonio tx

AML/Fraud/KYC Analyst

Fraud Call Center Representative

Surveillance Investigator I

Surveillance Investigator II

OAG - Medicaid Fraud Control Unit | Sergeant | 26-0232

Surveillance Investigator

Transaction Monitoring Investigator

Texas, San Antonio SIU Investigator

AML/KYC/Sanctions Analyst

BSA/AML Analyst

Investigator

Private Investigator (Experienced)

Senior Analyst, Credit Risk Strategy

Senior Auditor

Lecturer, Part-Time-Alvarez College of Business, Accounting

OSINT Program Manager (Fraud)

Bank Credit Risk Analyst Lead - Retail Banking

Director, Audit Services - Community First Health Plans CFHP

Hotel Front Desk/Night Auditor

Model Validator (Mid-Level) - Fraud/AML

I want to receive the latest job alert for fraud in san antonio tx

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