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Senior Fraud Risk Analyst Jobs in Jourdanton, TX

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

... risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005 ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

... risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005 ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

... risk, credit, financial crimes, and capital markets functions of our clients.Founded in 2005 ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

USAA

Threat Intel Analyst (Lvl 1 Psn)

San Antonio, TX · Hybrid

... USAA's senior executives and the Board. The Threat Intelligence Analyst I is responsible for ... Advise internal stakeholders (e.g., Cyber Operations, Incident Response, Fraud Prevention, Risk ...

New

Veterans Sourcing Group

Be Seen First

AML Investigations Analyst

San Antonio, TX · On-site

$27 - $30/hr

Audit, Control, Risk, Fraud, and Research * Strong research, analytical and comprehension skills, with ability to analyze large amounts of data * Proven ability identifying key risk factors and ...

USAA

Business Strategy Analyst Senior

San Antonio, TX · On-site +1

$103K - $197K/yr

The Opportunity Our Business Strategy Analyst Senior utilizes quantitative and qualitative analysis ... Risk, Distribution Channels, and Member Experience. * Applies analytical rigor to define outcome ...

New

SWBC

Senior Data Analyst

San Antonio, TX

$77K - $97K/yr

The Senior Data Analyst will leverage AWS, Snowflake, Fivetran, DBT, and various BI Tools to manage ... Experience in banking, payments processing, or risk management preferred. * Experience ...

SWBC

Senior Data Analyst

San Antonio, TX · On-site

$77K - $97K/yr

The Senior Data Analyst will leverage AWS, Snowflake, Fivetran, DBT, and various BI Tools to manage ... Experience in banking, payments processing, or risk management preferred. * Experience ...

SWBC

Senior Data Analyst

San Antonio, TX · On-site

$77K - $97K/yr

The Senior Data Analyst will leverage AWS, Snowflake, Fivetran, DBT, and various BI Tools to manage ... Experience in banking, payments processing, or risk management preferred. * Experience ...

Swbc

Senior Data Analyst

San Antonio, TX

$77K - $97K/yr

The Senior Data Analyst will leverage AWS, Snowflake, Fivetran, DBT, and various BI Tools to manage ... Experience in banking, payments processing, or risk management preferred. * Experience ...

Wells Fargo

Analytics Senior Manager

San Antonio, TX · On-site

This leader will operate at the intersection of risk monitoring, advanced analytics, and AI-driven ... Partner closely with senior leadership to deliver clear, actionable insights that improve risk ...

USAA

Marketing Enablement Analyst Senior

San Antonio, TX · On-site

$92K - $114K/yr

The Opportunity Our Marketing Enablement Analyst Senior utilizes quantitative and qualitative ... Risk, Distribution Channels, and Member Experience. * Applies analytical rigor to define outcome ...

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All JobsFraud Risk Analyst JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in Jourdanton, TX

Senior Fraud Risk Analyst information

See Jourdanton, TX salary details

$45.7K

$93.7K

$121.6K

How much do senior fraud risk analyst jobs pay per year?

As of Sep 3, 2026, the average yearly pay for senior fraud risk analyst in Jourdanton, TX is $93,738.00, according to ZipRecruiter salary data. Most workers in this role earn between $77,200.00 and $116,900.00 per year, depending on experience, location, and employer.

What does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

What are the key skills and qualifications needed to thrive as a senior fraud risk analyst, and why are they important?

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

What cities near Jourdanton, TX are hiring for Senior Fraud Risk Analyst jobs?

Cities near Jourdanton, TX with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Jourdanton, TX as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 16% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $93,738 per year, or $45.1 per hour.

Intelligence Lead Analyst Vice President

Citigroup, Inc.

San Antonio, TX • On-site

$113K - $170K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 2 days ago

Key responsibilities

  • Analyze financial crime, fraud, and scam intelligence to identify correlations and emerging threat trends.

  • Monitor, research, and investigate fraud campaigns, social engineering schemes, mule networks, account takeover activity, synthetic identity fraud, and other financial crime threats.

  • Produce intelligence reports and assessments to support fraud prevention, investigations, and risk management activities.

Citibank rating

8.4

Company rating: 8.4 out of 10

Based on 179 frontline employees who took The Breakroom Quiz

39th of 174 rated banks

Job description

The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy.
Responsibilities
  • Analyze financial crime, fraud, and scam intelligence to identify correlations to existing intelligence requirements, strategic priorities, and emerging threat trends.
  • Monitor and research fraud and scam threats with a direct or indirect impact on Citi, its clients, products, channels, and brand.
  • Conduct intelligence investigations into fraud campaigns, social engineering schemes, mule networks, account takeover activity, synthetic identity fraud, business email compromise, and other financial crime threats.
  • Research and identify emerging fraud methodologies, criminal tactics, and threat actor behaviors through internal data, external intelligence sources, and industry collaboration.
  • Analyze fraud patterns, victimization trends, and threat actor activity to identify indicators, vulnerabilities, and opportunities for risk reduction.
  • Produce strategic, tactical, and operational intelligence reporting to support fraud prevention, investigations, customer protection, and risk management functions.
  • Develop threat assessments and forecasts on emerging fraud trends, scam typologies, organized crime activity, and potential impacts to the firm and its customers.
  • Liaise with law enforcement, financial crime intelligence units, peer financial institutions, industry forums, and information-sharing communities to facilitate intelligence exchange and threat awareness.
  • Triage, process, analyze, and disseminate intelligence alerts, reports, advisories, and executive briefings related to fraud, scams, and financial crime threats.
  • Support fraud investigations by identifying connections between threat actors, criminal networks, victim activity, and broader fraud ecosystems.
  • Partner with Fraud, AML, Investigations, Compliance, Security, and Business Risk teams to enhance enterprise understanding of financial crime threats and mitigation strategies.
  • Manage relationships with third-party intelligence, investigative, and fraud prevention providers, including vendor evaluation, onboarding, contract oversight, performance monitoring, and capability optimization.

Qualifications
  • 6-10 years of experience in forensic accounting, fraud intelligence, financial crime investigations, asset tracing, law enforcement, intelligence analysis, or related disciplines.
  • Experience investigating fraud schemes, scam operations, money laundering activity, organized criminal networks, and other forms of financial crime.
  • Knowledge of digital assets, cryptocurrency investigations, blockchain analytics, and crypto-enabled financial crime.
  • Demonstrated ability to trace funds, identify beneficial ownership structures, and uncover complex financial relationships across individuals, entities, and accounts.
  • Experience producing actionable intelligence assessments, investigative reports, and executive briefings.
  • Strong analytical, investigative, communication, and stakeholder management skills.
  • Proven influencing, stakeholder management, and cross-functional collaboration skills.

Education
  • Bachelor's degree/University degree or equivalent experience required.
  • Degree concentration in Accounting, Finance, Economics, Criminal Justice, Intelligence Studies, Business Administration, Fraud Examination, Law, Data Analytics, or a related field preferred.
  • Relevant professional certifications including CPA, CFE, CAMS (ACAMS), or equivalent professional credentials preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Technology
Job Family:
Information Security
Time Type:
Full time
Primary Location:
San Antonio Texas United States
Primary Location Full Time Salary Range:
$113,840.00 - $170,760.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Aug 18, 2026
Automated Processing and AI
We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.
Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.
Illinois residents - AI Notice and Right
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.

What Citibank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

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About Citigroup Inc

Sourced by ZipRecruiter

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients and customers in ways that other banks simply cannot. Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have set expectations for how we must act to bring our mission to life. These expectations are at the heart of our Leadership Principles – we take ownership, we deliver with pride and we succeed together.

Industry

Banking and credit intermediation

Company size

5,001 - 10,000 Employees

Headquarters location

New York City, NY, US

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