- Umpqua Bank (Irvine, CA)
- …able 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 ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- City National Bank (Los Angeles, CA)
- …decision making. * Requirement Gathering and Analysis: Collaborate with stakeholders, including fraud analysts, fraud operations , risk managers and ... functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations… more
- Intuit (Mountain View, CA)
- …with ACH return reason codes, dispute handling, or chargeback processes. **How you will lead ** ** Fraud Detection & Investigation ** * Monitor alerts and ... **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics,...to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis,… more
- DataVisor (Mountain View, CA)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech,… more
- City National Bank (Los Angeles, CA)
- …clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client ... recommendation to optimize the control environment. In addition, the lead will use the analytics to identify gaps, risks... monitoring rule results * Referral of potential internal fraud events for investigation * Root cause… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives * You will support ad… more
- CVS Health (Sacramento, CA)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... requirements while identifying concerning billing patterns or trends. **Responsibilities:** + Lead and mentor a team of CPCs, providing training, guidance, and… more
- Coinbase (Sacramento, CA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- LinkedIn (Sunnyvale, CA)
- …and identifying account abuse across online platforms . Deep knowledge of fraud investigations and the tools/technologies that support it; familiarity with ... the world works. We are looking for a Senior Lead Analyst, Account Review for Trust Review Operations...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- City National Bank (Los Angeles, CA)
- …areas of improvement. * Collaborate with cross functional teams including technology, operations , investigation , risk to enhance fraud detection capabilities ... Fraud Solutions. This role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead is responsible for developing, managing and… more