• 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 ... the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new...Bachelor's Degree or equivalent * Minimum 5 years in financial services experience with deep knowledge of payment systems.… more
    City National Bank (08/20/25)
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  • Fraud Product Owner

    City National Bank (Los Angeles, CA)
    …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations ... risk management at CNB across all City National Bank , subsidiaries, and to develop, design and implement consistent...risk management. * Minimum 5 years of experience in Fraud Product Ownership Role with Financial institutes… more
    City National Bank (08/07/25)
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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 ... Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working... of Canada, one of North America's leading diversified financial services companies. To learn more about City National… 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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  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    …INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the ... 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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  • Merrill Financial Solutions Advisor…

    Bank of America (Monterey, CA)
    …Priority (TM) solutions, through Bank of America and Merrill to meet their financial needs. **As a Merrill FSA, you can look forward to:** + A strong referral ... Merrill Financial Solutions Advisor - Silicon Valley Market San...insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office… more
    Bank of America (08/01/25)
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  • Merrill Financial Solutions Advisor…

    Bank of America (Chico, CA)
    …Priority (TM) solutions, through Bank of America and Merrill to meet their financial needs. **As a Merrill FSA, you can look forward to:** + A strong referral ... Merrill Financial Solutions Advisor (Partially Licensed) - Sacramento Market...opportunities for advisors to pursue a career within the bank . This position is subject to SAFE Act registration… more
    Bank of America (07/22/25)
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  • Director of Investigations

    Umpqua Bank (Irvine, CA)
    …independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best way forward is ... better. **About the Role:** Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an innovative… more
    Umpqua Bank (08/20/25)
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  • BIS - Financial Services Operations…

    City National Bank (Los Angeles, CA)
    *BIS - FINANCIAL SERVICES OPERATIONS ANALYST* WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop ... the technical skills, business acumen, and financial services introduction for new or recent college graduates,...experience to learn, contribute, and integrate within City National Bank .Specific roles will include, but not limited to: Trading… 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 ... threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader...risk, control improvement, or assurance function, preferably in the financial services industry * Minimum 3 years in managing… more
    City National Bank (08/07/25)
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