{"schemaVersion":"jobsearcher.job.v1","id":"07714f41939f77bb79043b85","url":"https://jobsearcher.com/jobs/07714f41939f77bb79043b85","canonicalUrl":"https://jobsearcher.com/jobs/07714f41939f77bb79043b85","title":"Fraud Analyst","description":"We're working with a leading financial services group dedicated to providing a full range of banking, investing, and insurance products to the military community and their families. This organisation is committed to financial security through highly competitive products, exceptional service, and trusted advice, driven by core values of honesty, integrity, loyalty, and service.The Opportunity Drive overall fraud strategy, policies, and analytic capabilities for fraud rules management. Collaborate with key stakeholders across the enterprise, influencing outcomes in a complex, matrixed environment. Actively participate in industry efforts to share and receive information, build partnerships, and formulate global fraud strategies and policies. Conduct small and large-scale analyses or business strategy initiatives using advanced innovative/quantitative analytical approaches. Extract insights from large, complex data sets to design solutions within the Financial Crimes space through various data techniques. Serve as an expert in multiple areas within the Financial Crimes space, facilitating discussions and solutioning towards strategic business direction.What You'll Need 6+ years of experience in financial crimes, supporting stakeholder consultation, needs assessment, requirement translation, and prescribing technology solutions. Demonstrated experience in gathering business requirements and applying business rules to recommend technology solutions. Proven experience using fraud rules management to recommend strategies that reduce or mitigate loss and fraud exposures. Knowledge of data analysis tools, data visualization, and developing analysis queries and procedures in SQL, SAS, BI tools, or other analysis software. Strong understanding of bank laws and regulations related to money movement and/or payments (e.g., Reg E, Reg CC, UDAAP, FACTA, Reg Z). Excellent written and verbal communication skills with the ability to synthesize data and clearly report findings.What's On Offer Comprehensive medical, dental, and vision plans. 401(k), pension, and life insurance. Parental benefits and adoption assistance. Paid time off program with paid holidays and volunteer hours. Opportunities for career path planning and continuing education.Apply via Haystack today!","company":"Haystack","rawCompany":"haystack","city":"San Antonio","state":"TX","isRemote":false,"isActive":false,"createdAt":"2026-06-20T07:55:03.111Z","occupations":[{"code":"13-2099.04","title":"Fraud Examiners, Investigators and Analysts","slug":"fraud-examiners-investigators-and-analysts"},{"code":"13-2054.00","title":"Financial Risk Specialists","slug":"financial-risk-specialists"},{"code":"13-2051.00","title":"Financial and Investment Analysts","slug":"financial-and-investment-analysts"}],"industries":[{"code":"522320","title":"Financial Transactions Processing, Reserve, and Clearinghouse Activities","slug":"financial-transactions-processing-reserve-and-clearinghouse-activities"},{"code":"522110","title":"Commercial Banking","slug":"commercial-banking"},{"code":"541690","title":"Other Scientific and Technical Consulting Services","slug":"other-scientific-and-technical-consulting-services"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"Fraud Analyst","description":"We're working with a leading financial services group dedicated to providing a full range of banking, investing, and insurance products to the military community and their families. This organisation is committed to financial security through highly competitive products, exceptional service, and trusted advice, driven by core values of honesty, integrity, loyalty, and service.The Opportunity Drive overall fraud strategy, policies, and analytic capabilities for fraud rules management. Collaborate with key stakeholders across the enterprise, influencing outcomes in a complex, matrixed environment. Actively participate in industry efforts to share and receive information, build partnerships, and formulate global fraud strategies and policies. Conduct small and large-scale analyses or business strategy initiatives using advanced innovative/quantitative analytical approaches. Extract insights from large, complex data sets to design solutions within the Financial Crimes space through various data techniques. Serve as an expert in multiple areas within the Financial Crimes space, facilitating discussions and solutioning towards strategic business direction.What You'll Need 6+ years of experience in financial crimes, supporting stakeholder consultation, needs assessment, requirement translation, and prescribing technology solutions. Demonstrated experience in gathering business requirements and applying business rules to recommend technology solutions. Proven experience using fraud rules management to recommend strategies that reduce or mitigate loss and fraud exposures. Knowledge of data analysis tools, data visualization, and developing analysis queries and procedures in SQL, SAS, BI tools, or other analysis software. Strong understanding of bank laws and regulations related to money movement and/or payments (e.g., Reg E, Reg CC, UDAAP, FACTA, Reg Z). Excellent written and verbal communication skills with the ability to synthesize data and clearly report findings.What's On Offer Comprehensive medical, dental, and vision plans. 401(k), pension, and life insurance. Parental benefits and adoption assistance. Paid time off program with paid holidays and volunteer hours. Opportunities for career path planning and continuing education.Apply via Haystack today!","datePosted":"2026-06-20T07:55:03.111Z","dateModified":"2026-06-20T07:55:03.111Z","hiringOrganization":{"@type":"Organization","name":"Haystack","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"San Antonio","addressRegion":"TX","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"07714f41939f77bb79043b85"},"url":"https://jobsearcher.com/jobs/07714f41939f77bb79043b85"}}