- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management ... In addition, the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new products such as Zelle, as well… more
- Capital One (Sacramento, CA)
- …into automation. In this role you will partner with key stakeholders across Retail Bank Fraud to automate and enhance dashboards, processes and reporting and ... light guidance from manager + Develops strong network of partners within Retail Bank and builds effective relationships + Leads outward beyond immediate team and… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified ... through fraud operations and strategy to identify rings, scams, fraudulent...and supported decision-making. * Utilize a variety of internal bank systems and external research tools to investigate, research,… more
- City National Bank (Los Angeles, CA)
- *CARD FRAUD /SERVICING LEAD* WHAT IS THE OPPORTUNITY? The Card Fraud /Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, ... as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising judgment, conducting research...communication skills to interact effectively with all levels of bank personnel and clients. * Must possess desire to… more
- Columbia Bank (Irvine, CA)
- …digital, or contact channels. You will assist customer with reporting fraud , filing disputes, resolving issues, providing information, and looking for opportunities ... Columbia products and services. + Respond to inbound calls regarding fraud and electronic disputes, complete fraud incidentreports,dispute forms, clear… more
- City National Bank (Los Angeles, CA)
- …This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability ... a product like credit cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and working with fraud , business,… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning and evolving Fraud ... managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting data analysis, synthesizing… more
- Bank of America (Glendale, CA)
- …Bilingual-Mandarin\_25045626) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Solving + Analytical Thinking + Client Experience Branding + Fraud Management **Minimum Education Requirement:** High School Diploma /… more
- US Bank (San Francisco, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Works proactively to identify potential problems, compliance issues, or fraud to maximize client satisfaction and encourage expansion of… more
- US Bank (Brea, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more