Log in

New Website

Thu, May 26, 2016 7:00 AM | Anonymous member

Welcome to the ACFE San Antonio's new website!  The website's blog post section is available for members & associates to post discussions, questions, or upcoming news to share with the local ACFE San Antonio chapter.


  • Tue, May 31, 2016 3:58 PM | Anonymous
    Thanks Eric, Looking forward to the increased communication between Local members on this new website. Analytic Focus LLC applauds the selection of tomorrows Guest Speaker. Hope you get a good turnout!
    Link  •  Reply
  • Thu, September 28, 2017 8:42 AM | Anonymous member
    Got this in my LinkedIn account. Feel free to pas it along to anyone with banking experience who might be interested;

    Hi Don,

    Hope this finds you well. I am a National Recruiter partnered with one of my strategic clients located in San Antonio looking to land a Fraud Analyst. This a very unique role and I believe your background is comparable to what my client is looking to source. We work with this client extensively on a number of opportunities. I've listed some expectations for the position below and would like to gain your thoughts about it. Interested? If so, please shoot over the best number to reach you. I look forward to your response.

    Client: Banking
    Position: Fraud Prevention and Detection Analyst
    Duration: 4-6 months
    Pay: $25/hr (flexibility)
    Specs: Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non financial activity on a wide range of products and services. Effectively initiates contact with members to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the member's assets. Possesses multi product, system, and/or process knowledge and effectively uses it to prevent, detect and mitigate fraudulent activity across multiple products and services.

    Broker of talent - sourcing, vetting and augmenting staff with proven professionals
    Link  •  Reply

Copyright @ ACFE San Antonio Chapter 2016

Powered by Wild Apricot Membership Software