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AI-Powered Fraud & Financial Crime Analyst
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-08-29
Listing for:
Santriya Technologies
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Santriya Technologies seeks an AI Fraud & Financial Crime Analyst to investigate fraud alerts using AI/ML risk signals, transaction data and typologies, while ensuring human accountability for customer-impacting decisions.
You will review alerts and evidence, summarize activity with AI, document rationale for closure or escalation, and apply AML, sanctions and customer-protection procedures in line with jurisdiction and product.
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