• Payments Fraud Analytics Lead

    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
    City National Bank (08/20/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... management activities to identify and mitigate both the Bank 's and our clients' exposure to potential fraudulent activities....Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
    City National Bank (08/07/25)
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  • Manager of Controls & Surveillance

    City National Bank (Los Angeles, CA)
    *MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class ... industry threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is passionate in Data Analysis, Fraud … more
    City National Bank (08/07/25)
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  • Fraud Team Support Analyst

    City National Bank (Los Angeles, CA)
    * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? *… more
    City National Bank (08/28/25)
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  • Fraud Product Owner

    City National Bank (Los Angeles, CA)
    * FRAUD PRODUCT OWNER* WHAT IS THE OPPORTUNITY? The 1LOD Fraud Product Owner is responsible for the oversight of technology driven enhancement and enablement at ... an enterprise level for fraud risk management at CNB across all City National Bank , subsidiaries, and to develop, design and implement consistent systemic… more
    City National Bank (08/07/25)
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  • Director of Investigations

    Umpqua Bank (Irvine, CA)
    …Director who is seasoned in implementing and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that ... to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of controls… more
    Umpqua Bank (08/20/25)
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  • Treasury Product Manager II

    Bank of America (San Francisco, CA)
    …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Treasury-Product-Manager-II\_25033833) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...manager for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for… more
    Bank of America (08/13/25)
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  • Business Process Analyst Lead

    City National Bank (Los Angeles, CA)
    …* Leverage data to identify current and emerging risks and to design suitable fraud control augmentations. * Work with business, product, or channel owners to ensure ... awareness of fraud risks and to influence adoption of ...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
    City National Bank (08/28/25)
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  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    …SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the bank 's ... and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise solution strategy, including introducing… more
    City National Bank (08/07/25)
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  • Mortgage QC Lead

    City National Bank (Los Angeles, CA)
    …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... * Manage the intake, documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance… more
    City National Bank (08/29/25)
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