- 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 (Los Angeles, CA)
- …OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National Bank 's Internal Audit by providing ... governance processes and the system of internal controls over the Bank 's Payment and Fraud Operations. Position will also provide support to meet the evolving… more
- 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 (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 (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)
- * 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
- US Bank (San Francisco, CA)
- …US Bank 's Artificial Intelligence Models across various business areas, such as Marketing, Fraud , Credit Risk and Bank Operations. As a Senior Quant you will ... At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to… more
- Bank of America (San Francisco, CA)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Treasury-Product-Manager-II\_25025059) **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
- City National Bank (Los Angeles, 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
- JPMorgan Chase (San Francisco, CA)
- The US Private Bank Front Office Legal team is a group of talented, motivated, and collaborative lawyers. As a Private Bank Front Office Legal Attorney - Vice ... President, Assistant General Counsel within our Private Bank Legal team, you will support teams of internal...services, including digital initiatives, privacy, data, artificial intelligence, and fraud . You will be working in a fast-paced, dynamic… more