Top 17 Fraud investigator Jobs in San Antonio Tx

Compliance Investigator II
SWBC —San Antonio, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Wellness program
- Health insurance
Investigator Analyst
TaskUs —San Antonio, TX
- From $31 an hour
- Full-time
- Analysis skills
- Bachelor's degree
- Continuous improvement
- Health insurance
- Dental insurance
2d
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
3d
Field Investigator (FT & PT) – San Antonio/Austin, TX
Origin Investigations Inc —San Antonio, TX
- $20 - $30 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
13d
Consumer Transaction Monitoring Investigator
Guidehouse Managed Services LLC —San Antonio, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
3d
Investigative Analyst
Guidehouse Managed Services LLC —San Antonio, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
2d
Fraud Investigation Services Associate III
Conduent State & Local Solutions, Inc —San Antonio, TX
- $21 an hour
- Email
- 18 years or older
- Research
- Mid-level
- Paid training
- Paid holidays
14d
Customer Contact Center Fraud Representative
Guidehouse Managed Services LLC —San Antonio, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- High school diploma or GED
- Health savings account
- Paid holidays
3d
Field Claims Investigator
Phoenix Loss Control —San Antonio, TX
- $22 an hour
- Part-time
- Hybrid work
- Military
- Mid-level
- Analysis skills
Quick Apply
SIU Investigator
Allied Universal® Compliance and Investigations —San Antonio, TX
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
Entry-Level Investigator
Ethos Risk Services —San Antonio, TX
- From $16 an hour
- Weekends as needed
- Computer literacy
- Writing skills
- No experience needed
- Paid training
- Mileage reimbursement
Quick Apply
Experienced Surveillance Investigator (Part-Time)
Radiance Investigations —San Antonio, TX
- $20 - $30 an hour
- Extended hours
- Background check
- Spanish
- Clean driving record
- Paid training
- Professional development assistance
Quick Apply
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

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fraud investigator jobs near san antonio tx

Compliance Investigator II

SWBC -
San Antonio, TX

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Job Details

Full-time

Benefits

Wellness program
Health insurance
401(k)

Qualifications

Confidential information handling
Microsoft Excel
Investigations regulatory compliance
Microsoft Outlook
Investigative data analysis
Documentation tools
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Investigative reports
Research findings presentation
Office of Foreign Assets Control (OFAC)

Full Job Description

SWIVEL is seeking a talented individual to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. This role is responsible for identifying, investigating, and documenting potentially suspicious or high-risk activity, including fraud, money laundering, sanctions, terrorist financing, and other suspicious money movements. The investigator will support suspicious activity reporting, monitor real-time risk queues to meet service level expectations, and partner with internal stakeholders on client outreach, education, and risk mitigation strategies while maintaining confidentiality in accordance with applicable regulatory requirements.

Essential duties include the following:

Review and investigate transaction monitoring alerts involving potentially suspicious, unusual, or high-risk payment activity.
Analyze ACH, card, merchant, client, and portfolio-level activity to identify fraud, money laundering, sanctions, operational, or compliance risk indicators.
Conduct due diligence and investigative research using internal systems, case management tools, public records, adverse media, internet research, and other relevant sources.
Document investigative steps, findings, rationale, and recommendations in a clear, complete, and audit-ready manner.
Escalate matters requiring additional review, remediation, client outreach, account restrictions, reporting, or other risk mitigation action.
Monitor client-level and portfolio-level trends and communicate emerging issues, patterns, and recommendations to compliance leadership.
Partner with Account Management, Operations, Product, and other internal teams to support client communications, remediation strategies, and control recommendations.
Support departmental service levels through proactive queue management, timely case dispositioning, and accurate prioritization of time-sensitive reviews.

Serious candidates will possess the minimum qualifications:

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.
Working knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
Strong analytical and research skills with the ability to evaluate complex activity, identify patterns, and support conclusions with evidence.
Strong written and verbal communication skills, including the ability to explain risk concerns, investigation outcomes, and recommended actions clearly.
High attention to detail, sound judgment, and the ability to manage confidential information appropriately.
Strong organizational skills with the ability to manage multiple priorities, meet deadlines, and work effectively in a queue-based environment.
Proficiency with Microsoft Office applications, including Outlook, Word, and Excel.
Experience in payment processing, fintech, merchant acquiring, ACH, card processing, NACHA requirements, card scheme rules, or money services business environments.
Experience using transaction monitoring systems, fraud tools, sanctions screening tools, case management platforms, or data analytics tools.
Experience drafting or contributing to SAR narratives, quality control reviews, or regulatory/audit-ready case documentation.
Familiarity with emerging fraud trends, payment typologies, merchant risk indicators, account-to-account payments, or other evolving financial crime risks.
Ability to translate investigative findings into practical control recommendations, client guidance, or operational remediation steps.
CAMS, CFE, CFCS, or similar financial crimes, fraud, compliance, or risk certification preferred.
Sit for long periods of time performing sedentary activities.
Stand, stoop, and kneel to file for long periods of time.
Push, pull, and lift up to 20 lbs. of files, supplies, documents, or other related items.

SWBC offers*:

Competitive overall compensation package
Work/Life balance
Employee engagement activities and recognition awards
Years of Service awards
Career enhancement and growth opportunities
Leadership Academy and Mentor Program
Continuing education and career certifications
Variety of healthcare coverage options
Traditional and Roth 401(k) retirement plans
Lucrative Wellness Program

Based upon employee eligibility

Additional Information:

SWBC is a Substance-Free Workplace and requires pre-employment drug testing.

Please note, SWBC does not hire tobacco users as allowed by law.

To learn more about SWBC, visit our website at www.SWBC.com. If interested, please click the appropriate apply button.

Apply Now

Refine Your Search

fraud investigator jobs in san antonio tx

Compliance Investigator II

Investigator Analyst

Surveillance Investigator

Field Investigator (FT & PT) – San Antonio/Austin, TX

Consumer Transaction Monitoring Investigator

Investigative Analyst

Fraud Investigation Services Associate III

Customer Contact Center Fraud Representative

Field Claims Investigator

SIU Investigator

Entry-Level Investigator

Experienced Surveillance Investigator (Part-Time)

Texas, San Antonio SIU Investigator

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