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25 fraud jobs at 13 companies in San Antonio, TX

1mo
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Fraud Analyst
San Antonio, Texas, United States
OnsiteFull Time
IBC Bank
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
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2w
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Fraud Investigative Analyst
San Antonio, Texas, United States
$64k-$76k/yr OnsiteFull Time
Victory Capital
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
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1mo
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Fraud Strategy Analyst Lead
San Antonio or United States
$143k-$274k/yr HybridFull Time
USAA
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.
Snowflake SQL, SAS, Python, SQL
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6d
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Fraud Investigation Services Associate III
San Antonio, Texas, United States
$21/hr OnsiteFull Time
Conduent
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.
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3w
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Fraud Call Center Representative
San Antonio, Texas, United States
$17/hr OnsiteFull Time
Conduent
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.
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2w
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Fraud Operations Specialist Train onsite Work from Home. Salary up to $21.05/hour
San Antonio, Texas, United States
$42k-$54k/yr HybridFull Time
Citi
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.
Microsoft Office, Windows
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3w
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Customer Contact Center Fraud Representative
San Antonio, Texas, United States
OnsiteFull Time
Guidehouse
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
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1w
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Fraud Account Specialist I Bilingual English and Spanish Required
San Antonio, Texas, United States
OnsiteFull Time
JPMorgan Chase
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.
AI
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2w
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Fraud Operations Specialist Train onsite Work from Home. Salary up to $21.05/hour
San Antonio, Texas, United States
$42k-$54k/yr HybridFull Time
Citi
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.
Microsoft Office, Windows
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1mo
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OAG - Medicaid Fraud Control Unit | Sergeant | 26-0232
San Antonio, Texas, United States
$90k/yr OnsiteFull Time
Texas Department of Public Safety
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
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2w
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Shortage Control Lead - Full-Time
San Antonio, Texas, United States
$13/hr OnsiteFull Time
Burlington Stores
Burlington StoresNYSE: BURL: Off-price retailer of apparel, footwear, and home goods.
Mitigate theft and fraud, train and mentor associates, document incidents, work flexible schedule including nights, weekends, and holidays.
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3d
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Teller
San Antonio, Texas, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree, diploma, certification, license, prior experience, or product knowledge required. Requires customer service, accuracy, communication, problem-solving, banking, fraud prevention, and sales referral skills.
Financial Industry Regulatory Authority (FINRA), Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act)
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1w
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SIU Investigator
San Antonio, Texas, United States
FieldFull Time
Allied Universal
Allied Universal: Provides security personnel, technology, and facility management services.
5+ YOERequires a bachelor's degree in criminal justice or five years of law enforcement or complex insurance investigation experience, driver's license, private investigator licensing eligibility, and anti-fraud compliance knowledge.
laptop computers, cell phones
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2w
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Machine Learning Engineer, Underwriting
San Antonio, Texas, United States
$166k-$210k/yr OnsiteFull Time
FloatMe
FloatMe: Mobile app providing short-term cash advances and budgeting tools.
5+ YOEMaster's (PhD welcomed) in quantitative field,5+ years ML/statistical modeling experience in decisioning (credit/risk/fraud),probabilistic models,experimentation,model monitoring,and explaining results to stakeholders.
Python, NumPy, Pandas, scikit-learn, PyTorch, XGBoost, LightGBM, Claude Code, Cursor, Copilot, ML flow, SQL, Snowflake, GitHub, AWS, Looker, PowerBI, Tableau
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