- Banc of California (Santa Ana, CA)
- …Large on-us & Unusual items, Stop payment, ATM /Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire Transfer. + Performs ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- City National Bank (Los Angeles, CA)
- …utilizing multiple systems/applications, exercising judgment and decisions, to prevent and detect fraud usage of ATM / Debit /Commercial and Consumer Credit ... *CARD FRAUD / SERVICING LEAD* WHAT IS THE OPPORTUNITY? The Card Fraud / Servicing Lead will monitor the workflow of colleagues who handle inbound and… more
