69 fraud jobs at 34 companies in New Braunfels, TX
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Fraud Analyst
San Antonio, Texas, United States
OnsiteFull Time
IBC BankNASDAQ: IBOC: Provides commercial and retail banking services in Texas and Oklahoma.
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
Netspend: A financial services and technology delivering prepaid, debit, cross-border payments, and loyalty solutions.
5+ YOE5+ years fraud investigation or risk experience, expertise with fraud monitoring and payment networks, strong data analysis, ability to lead investigations and recommend policy changes.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
SentiLink: Provides identity verification and fraud prevention for financial institutions.
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
Q2NYSE: QTWO: Develops digital banking and lending platforms for financial institutions.
12+ YOEExtensive fraud investigation and governance experience, deep fraud domain knowledge, program management, stakeholder influence, and experience with enterprise fraud tooling and regulatory frameworks.
Victory CapitalNASDAQ: VCTR: Provides investment management services through specialized mutual funds and ETFs.
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
USAA: Provides insurance and banking to the military community.
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.
ConduentNASDAQ: CNDT: Conduent provides technology-led business process solutions and services.
High school diploma or GED, age 18+, strong communication and problem-solving skills, multi-application navigation, high-volume call handling, and successful criminal, credit, and fingerprint checks; fraud experience preferred.
ConduentNASDAQ: CNDT: Provides digital business process services for businesses and governments.
0.5+ YOEHigh school diploma or equivalent, 6 months customer service/call center experience, background/credit check and fingerprinting, reside within 35-mile radius, complete 3-week paid training with 100% attendance and 80%+ quiz scores.
Fraud Operations Specialist Train onsite Work from Home. Salary up to $21.05/hour
San Antonio, Texas, United States
$42k-$54k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
1+ YOEInvestigate potential credit card fraud, verify transactions, resolve client inquiries; requires high school diploma, 1+ years customer-facing experience, attention to detail, Microsoft Office and Windows proficiency.
Guidehouse: Provides management and technology consulting services to diverse organizations.
1+ YOE1+ years relevant experience, high school diploma/GED, strong communication and problem-solving, familiarity with CRM and Microsoft Office (Excel, PowerPoint, Outlook), able to work in-office full time.
CRM, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Fraud Account Specialist I Bilingual English and Spanish Required
San Antonio, Texas, United States
OnsiteFull Time
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
1+ YOEHigh school diploma or GED, fluent English and Spanish, at least one year of phone or face-to-face customer interaction experience, computer literacy, multitasking, sound judgment, and problem-solving skills.
VisaNYSE: V: Global payment technology facilitating electronic funds transfers.
12+ YOE8+ MgmtOver 12 years of experience in product management or payments with leadership responsibility; strong AI/ML, analytics, and risk/fraud domain knowledge; proven Agile experience.
Fraud Operations Specialist Train onsite Work from Home. Salary up to $21.05/hour
San Antonio, Texas, United States
$42k-$54k/yrHybridFull Time
CitiNYSE: C: Providing global banking, investment, and wealth management services.
1+ YOE1–3 years customer-facing/service experience, high attention to detail, strong communication, proficient with Microsoft Office and Windows, high school diploma or equivalent required.
OAG - Medicaid Fraud Control Unit | Sergeant | 26-0232
San Antonio, Texas, United States
$90k/yrOnsiteFull Time
Texas Department of Public Safety: Protecting and serving the citizens of Texas through public safety.
4+ YOEFour years criminal investigative experience as a licensed peace officer, TCOLE knowledge, ability to conduct complex healthcare fraud investigations, firearms and physical tactics proficiency, travel up to 20%, and fitness/row test requirement.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Senior Product Manager - Ad Fraud (Application Security)
Austin or San Francisco
HybridFull Time
CloudflareNYSE: NET: Provides security and performance services for internet properties.
8+ YOE8+ years product/program management experience in ad tech or ad measurement; deep knowledge of IVT, MRC/TAG standards; experience with DSPs/SSPs and verification vendors; APIs and SQL familiarity; strong communication and cross-functional leadership.
7+ YOEBachelor's degree or equivalent practical experience, 7 years of enterprise software or cloud sales experience, enterprise cybersecurity or IT sales experience, and English fluency; travel up to 15% required.
Machine Learning Engineer, Wallet Intelligence and Machine Learning
Austin, Texas, United States
OnsiteFull Time
AppleNASDAQ: AAPL: Designs and sells consumer electronics, software, and online services.
Build on-device machine learning models to prevent fraud while preserving user privacy; apply privacy-preserving and fraud-prevention methods for Apple Pay and Wallet.