Talent.com
No longer accepting applications
Senior Fraud Operations Analyst

Senior Fraud Operations Analyst

VirtualVocationsSan Antonio, Texas, United States
13 days ago
Job type
  • Full-time
Job description

A company is looking for a Security / Fraud Operations Senior Analyst with a strong background in Fraud Operations.

Key Responsibilities

Monitor and investigate security alerts and respond to escalations from the MDR provider

Lead triage, root-cause analysis, and response activities during security incidents

Develop and maintain incident response playbooks and support proactive threat hunting

Required Qualifications

3-5 years of experience in security operations, incident response, or fraud operations

Hands-on experience with security and fraud tooling relevant to the role

Strong understanding of various fraud schemes and financial fraud contexts

Ability to conduct log analysis and familiarity with frameworks like MITRE ATT&CK

Demonstrated ability to mentor and coach junior team members

Create a job alert for this search

Fraud Analyst • San Antonio, Texas, United States

Related jobs
  • Promoted
Governance, Risk & Compliance (GRC) Experts

Governance, Risk & Compliance (GRC) Experts

eTeamSan Antonio, TX, US
Full-time
Develop and maintain enterprise-wide policies, standards, and procedures to ensure alignment with regulatory and business requirements. Establish GRC frameworks and methodologies for consistent risk...Show moreLast updated: 30+ days ago
  • Promoted
Financial Security Investigator II (SAN ANTONIO)

Financial Security Investigator II (SAN ANTONIO)

UsaaSan Antonio, TX, US
Full-time
If you want to know about the requirements for this role, read on for all the relevant information.At USAA, our mission is to empower our members to achieve financial security through highly compet...Show moreLast updated: 1 day ago
  • Promoted
Risk Management (RM) / Antiterrorism (AT) Lead

Risk Management (RM) / Antiterrorism (AT) Lead

Clearance JobsSan Antonio, TX, US
Full-time
Contingent Upon Contract Award Risk Management (RM) / Antiterrorism (AT) Lead.Applied Training Solutions, LLC (ATS) is developing a team that is contingent upon award. The RM / AT (Lead) shall be respon...Show moreLast updated: 30+ days ago
  • Promoted
Risk Management, TPRM

Risk Management, TPRM

Syntricate TechnologiesSan Antonio, TX, US
Full-time
Duration : Contract Location : San Antonio, TX JD Internal Auditor The Third-Party Risk Management specialist will be responsible for assessing, managing, and mitigating risks associated with third-p...Show moreLast updated: 30+ days ago
  • Promoted
Customer Compliance Analyst

Customer Compliance Analyst

FuturexBulverde, TX, US
Full-time
The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing with customers.This role involve...Show moreLast updated: 30+ days ago
  • Promoted
Compliance & Governance Associate

Compliance & Governance Associate

eTeamSan Antonio, TX, US
Full-time
Compliance & Governance Associate.Location : San Antonio, TX Duration : 6 Months.Position Summary : We are seeking a driven and detail-oriented Compliance & Governance Associate with a focus on cybers...Show moreLast updated: 30+ days ago
  • Promoted
Risk Manager

Risk Manager

TradeJobsWorkForce78296 San Antonio, TX, US
Full-time
Risk Manager Job Duties : Leads the identification, communication, measurement, and manag...Show moreLast updated: 30+ days ago
  • Promoted
Assistant Investigator Associate

Assistant Investigator Associate

TradeJobsWorkforce78232 San Antonio, TX, US
Full-time
Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate...Show moreLast updated: 30+ days ago
  • Promoted
Quantitative Risk Analyst Intern

Quantitative Risk Analyst Intern

USAASan Antonio, TX, US
Full-time
The Quantitative Risk Analyst Internship.The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in identifying, assessing, and mitigating risk across USAA.Yo...Show moreLast updated: 30+ days ago
  • Promoted
Third-Party Risk Management specialist

Third-Party Risk Management specialist

Syntricate TechnologiesSan Antonio, TX, US
Full-time
Third-Party Risk Management Specialist.The Third-Party Risk Management specialist will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners....Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Risk and Governance Specialist

Risk and Governance Specialist

Veterans StaffingSan Antonio, TX, US
Full-time
The Governance & Risk Specialist ensures operational integrity by overseeing the execution of cross-functional governance, compliance protocols, and incident response efforts across the program.Thi...Show moreLast updated: 14 hours ago
  • Promoted
AML Compliance Analyst

AML Compliance Analyst

Robert HalfSan Antonio, TX, US
Permanent
Position : AML Compliance Analyst (Contract Role).Location : 3700 Wiseman Boulevard, San Antonio, Texas.Hourly Pay Range : $26 - $28 per hour. Interpretation of AML Risk standards guidelines policies a...Show moreLast updated: 25 days ago
  • Promoted
Risk Analyst Intern

Risk Analyst Intern

USAASan Antonio, TX, US
Full-time
The Risk Analyst internship focuses on practicing skills that play a crucial role in identifying, assessing, and mitigating risk across USAA. You will learn real corporate world sophisticated quanti...Show moreLast updated: 30+ days ago
  • Promoted
Investigations Analyst (Entry- Level) - San Antonio TX

Investigations Analyst (Entry- Level) - San Antonio TX

VetJobsSan Antonio, TX, US
Full-time
Investigations Analyst (Entry-Level) - San Antonio TX.Gavin De Becker & Associates (GDBA) is a dynamic security firm innovating threat assessment and public figure protection.Our mission aims to pr...Show moreLast updated: 14 days ago
  • Promoted
Special Investigator - Life Insurance

Special Investigator - Life Insurance

Syntricate TechnologiesSan Antonio, TX, US
Full-time
Required Skills : High School Diploma or General Equivalency Diploma.Two years claims adjusting experience, or SIU / Fraud Investigation experience OR four years prior investigative law enforcement (t...Show moreLast updated: 30+ days ago
  • Promoted
Risk Manager

Risk Manager

TradeJobsWorkforce78210 San Antonio, TX, US
Full-time
Risk Manager job responsibilities : Leads the identification, communication, measurement, and management o...Show moreLast updated: 30+ days ago
  • Promoted
Risk Management (RM) / Antiterrorism (AT) Specialist (Mid)

Risk Management (RM) / Antiterrorism (AT) Specialist (Mid)

Clearance JobsSan Antonio, TX, US
Full-time
CONTINGENT UPON CONTRACT AWARD Risk Management (RM) / Antiterrorism (AT) Specialist (Mid) San Antonio, TX.Applied Training Solutions, LLC (ATS) is developing a team that is contingent upon award.The ...Show moreLast updated: 30+ days ago
  • Promoted
Specialist, Risk Management - P&C

Specialist, Risk Management - P&C

NationwideSan Antonio, TX, US
Full-time
Specialist, Risk Management P&C.If you're passionate about helping people protect what matters most to them, as well as innovating and simplifying processes and operations to provide the best cust...Show moreLast updated: 30+ days ago
  • Promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce78201 San Antonio, TX, US
Full-time
Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication.Stay adaptable in a dynamic, fast-paced environment. Work with your team to maintain efficiency a...Show moreLast updated: 30+ days ago
  • Promoted
Risk Management, TPRM specialist

Risk Management, TPRM specialist

Syntricate TechnologiesSan Antonio, TX, US
Full-time
Risk Management, TpRM Specialist.Location : San Antonio, TX (Onsite) Duration : C2C Contract.The Third-Party Risk Management specialist will be responsible for assessing, managing, and mitigating ris...Show moreLast updated: 30+ days ago