- Citigroup (San Antonio, TX)
- The Fraud Ops Group Manager ...Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role… more
- Citigroup (San Antonio, TX)
- … attacks and optimize fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to keep apprised of business and ... As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data...job-related duties may be assigned as required. **Job Family Group :** Decision Management **Job Family:** Business Analysis **Time Type:**… more
- CDM Smith (San Antonio, TX)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more