• FIU Analyst I

    Banc of California (Santa Ana, CA)
    …(SAR) narrative. + Drafts and updates any associated desktop procedures. + Utilize analytics to optimize existing fraud strategies, in order to reduce false ... branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
    Banc of California (03/15/25)
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  • EDD Investigator I

    Banc of California (Santa Ana, CA)
    …or other applicable industry designation preferred. + If aligned to support the Payments business - Practical knowledge of Payment Network (Nacha, Visa, ... branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
    Banc of California (03/08/25)
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  • Financial Loss Prevention Specialist

    Compass Group, North America (Garden Grove, CA)
    …operations. Qualifications: + Bachelor's degree with 3+ years experience in data analytics , focusing on retail loss trends, fraud , or financial risks. + ... Identifying and Investigating Discrepancies: Analyzing financial reports and + transaction data to detect unusual activity or discrepancies that could indicate… more
    Compass Group, North America (02/11/25)
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  • SVP, BSA Officer

    Banc of California (Santa Ana, CA)
    …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
    Banc of California (03/20/25)
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  • Senior Operations Specialist

    Banc of California (Santa Ana, CA)
    …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
    Banc of California (03/20/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
    Banc of California (03/08/25)
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