• Manager, Fraud Investigations (Compliance)

    ADP (San Dimas, CA)
    …drive initiatives that deliver measurable cost savings. + Oversee ongoing monitoring of fraud activity, ensuring early detection and rapid response to threats. + ... _Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)… more
    ADP (09/13/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Los Angeles, CA)
    …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or … more
    City National Bank (08/07/25)
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