2 financial crimes analyst jobs at 2 companies in Lytle, TX
1mo
Save
Mark Applied
Hide
Fraud Strategy Analyst Lead
San Antonio or United States
$143k-$274k/yr HybridFull Time
8+ YOE8+ years in financial crimes, expertise in fraud rules management, knowledge of payments regulations, ability to gather requirements and recommend technology solutions; Bachelor's degree or substitute experience required.
Snowflake SQL, SAS, Python, SQL
2w
Save
Mark Applied
Hide
Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls
$114k-$171k/yr HybridFull Time
6+ YOERequires 6–10 years in fraud intelligence, financial crime investigations, intelligence analysis, or related fields; fraud investigations, digital assets, blockchain analytics, reporting, stakeholder management, and a bachelor's degree.
blockchain