5 fraud analyst jobs at 5 companies in Von Ormy, TX
1mo
Save
Mark Applied
Hide
Fraud Analyst
San Antonio, Texas, United States
OnsiteFull Time
Analyze check fraud, chargebacks and disputes using VISA Data Manager and related systems; prepare reports, document business and technical requirements, and support Fraud and Reg E teams. Bachelor's preferred; 1-2 years experience preferred.
VISA Data Manager, VISA Resolve OnLine (VROL), Microsoft Word, Microsoft Excel, Microsoft Project, Microsoft PowerPoint
1w
Save
Mark Applied
Hide
Fraud Investigative Analyst
San Antonio, Texas, United States
$64k-$76k/yr OnsiteFull Time
3+ YOEMinimum 3 years fraud investigation experience, banking/ACH knowledge, strong data analytics, SAR writing, policy development, and excellent communication and organizational skills.
Microsoft Teams, Microsoft Outlook, Microsoft SharePoint, SalesForce, LexisNexis, GIACT, Genesys
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
1w
Save
Mark Applied
Hide
Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Johnson City or Florence or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years experience in fraud intelligence, forensic accounting, or investigations; expertise in fraud schemes, crypto/ blockchain analytics, fund tracing, and producing actionable intelligence; strong analytical and stakeholder management skills.
1w
Save
Mark Applied
Hide
Intelligence Lead Analyst Vice President
San Antonio or Florence or Jacksonville or Johnson City or Sioux Falls or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years in fraud/fincial crime intelligence or investigations; experience with crypto/ blockchain analytics, fund tracing, and producing intelligence reporting; bachelor\u0002s degree or equivalent; CPA/CFE/CAMS preferred.