- 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 ... the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new...lead through influence. * Minimum 3 years with fraud strategy and rule writing * Minimum 3 years… more
- City National Bank (Los Angeles, CA)
- …client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and ... based to help target the problem and working with Fraud Product leader , Fraud SMEs,...standards * Identify requirements for deep dive, initiate or lead deep dive assessments in the bank ,… more
- 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 ... potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for...Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- SMBC (Sacramento, CA)
- …(BCO) and other oversight processes. **Risk & Control Management** + Manage all fraud operations controls and lead the Risk and Control Self-Assessment (RCSA) ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who… more
- City National Bank (Los Angeles, CA)
- …OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team . The role requires Fraud subject matter expertise, ... goals. * Act as brand ambassador of the Enterprise Fraud Management team by developing strong working...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- …To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is passionate in Data Analysis, Fraud Monitoring and ... CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on...and model inventory. Lead 's expertise in understanding fraud , analytics, data science and team management… more
- Columbia Bank (Los Angeles, CA)
- …site or toany Columbia Bank employeeand any such submissionswill be consideredunsolicitedunlessrequesteddirectlyby a member of the Talent Acquisition team . ... Director who is seasoned in implementing and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that… 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 ... that is responsive to Line of Business and Product leader requests for fraud risk insights. *...goals. * Act as brand ambassador of the Enterprise Fraud Management team by developing strong working… more
- US Bank (Pleasanton, CA)
- At US Bank , we're on a journey to do our best....powered by the latest technology. As part of our team , you can explore what motivates and energizes your career ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and each other. **Job Description** The SVP, Product will lead the vision, roadmap, and execution of Acquiring and… more
- City National Bank (Los Angeles, CA)
- …Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more