• 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 ... to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible...high degree of initiative and passion to improve the fraud security and customer experience. * Leadership… more
    City National Bank (07/23/25)
    - Related Jobs

  • Sr. Director, Fraud Investigations…

    ADP (San Dimas, CA)
    …with regulations and regulatory reporting requirements. + Investigates and resolves compliance/ fraud issues and responds to questions from internal sources ... + Other supporting experience can include anti-money laundering, trade sanctions, and security , + Understanding of fraud tactics, rules, and industry… more
    ADP (07/19/25)
    - Related Jobs

  • Fraud Investigations Analyst

    City National Bank (Los Angeles, CA)
    …data and documentation. * Monitor transactions and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings ... based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud ... cases, and act as liaison between the Card Fraud team and Corporate Security . * Participate… more
    City National Bank (07/31/25)
    - Related Jobs

  • Solution Data Scientist ( Fraud & AML)

    DataVisor (Mountain View, CA)
    About Us DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
    DataVisor (07/09/25)
    - Related Jobs

  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …reports for stakeholders. **Operational Efficiency & Documentation** * Respond to fraud -related escalations from customer support and other internal teams. ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding... subject matter expertise in discussions related to account security , identity verification, and payment flows. Intuit provides a… more
    Intuit (07/26/25)
    - Related Jobs

  • Sr. Audit Manager-Payment and Fraud…

    City National Bank (Los Angeles, CA)
    …OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National Bank's Internal Audit by providing ... risk management practices, Regulatory Compliance governance processes and the system of internal controls over the Bank's Payment and Fraud Operations. Position… more
    City National Bank (07/18/25)
    - Related Jobs

  • Logistics Protection & Security Risk…

    Samsung SDS America (Santa Ana, CA)
    …grown into a global top-level third-party logistics company. The Logistics Protection & Security Risk Advisor acts as a key consultant and advisor to the ... organization, responsible for identifying, analyzing, and reporting security risks across warehouse, rail, and transportation operations. This role will lead efforts… more
    Samsung SDS America (06/19/25)
    - Related Jobs

  • Security and Loss Prevention Specialist,…

    Amazon (Pasadena, CA)
    …a smooth customer experience. You also act as point of contact for multiple internal and external departments (eg, legal, HR, security service providers, local ... Description Worldwide Operations Security (WWOS) is the global organization that supports...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
    Amazon (07/24/25)
    - Related Jobs

  • Vice President Information Security & Data…

    Financial Partners Credit Union (Costa Mesa, CA)
    …Description Financial Partners Credit Union is seeking a Vice President of Information Security & Data Privacy to join our fast-growing IT Infrastructure team in ... developing and executing the credit union's information security , data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working closely… more
    Financial Partners Credit Union (07/24/25)
    - Related Jobs

  • Sr. Analyst, IT Security Risk Assessment…

    Lincoln Financial (Sacramento, CA)
    …**The Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... information security risks associated with those relationships are within acceptable...Provides subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for his/her assigned area(s)… more
    Lincoln Financial (06/04/25)
    - Related Jobs