- Nexon America Inc (El Segundo, CA)
- …us. Ready for a new challenge? Summary of Position As a member of the Fraud team, you're Nexon's Financial Paladin. You're at the forefront of protecting our players ... from fraud and upholding Nexon's payment gateway standards. You'll collect...model. Job Responsibilities * Identify, monitor and report payment fraud through research and data analysis in MSSQL, Splunk,… more
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** Responsible for all aspects of reviews as it related to fraud alerts for transactional activity from multiple sources. Advising and assisting ... minimal loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud .… more
- Banc of California (Santa Ana, CA)
- …by the PFs/ISOs. + Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a real time decision on ... to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses detected events from surveillance and escalates potential… more
- SpaceX (Hawthorne, CA)
- Sr. Payments Operations Analyst (Starlink) at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary satellite constellation, will deliver low-latency… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Starlink Payments at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... ultimate goal of enabling human life on Mars. DATA ANALYST , STARLINK PAYMENTS At SpaceX, we are leveraging our...professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience… more
- MUFG (Los Angeles, CA)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests. + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- Niagara Bottling LLC (Diamond Bar, CA)
- …career. We offer competitive compensation and benefits packages for our Team Members. Compliance Analyst I The Compliance Analyst 1 (deposit Return Systems) is a ... + Coordinate with various internal teams to monitor redemption rates and reduce fraud . + Coordinate with internal teams and recycling partners to improve the… more
- City National Bank (Los Angeles, CA)
- *BIS -Central Cash Operations - FINANCIAL SERVICES OPERATIONS ANALYST * WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst ... Credit Card, and Bill Pay. Client Onboarding, Client Maintenance, Client Statements. Fraud , Risk, and Control coverage across all of our businesses and processes… more
- Lincoln Financial Group (Los Angeles, CA)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Ascensus (Los Angeles, CA)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- Netflix (Los Angeles, CA)
- …and innovation across gaming finance workflows while maintaining a risk and fraud prevention mindset + Develop and leverage data analytics to drive decision-making, ... identify cost optimization opportunities and ensure goals are measurable and impactful + Prepare decks, presentations, and memos to effectively communicate the, impact, and status/timeline of finance gaming initiatives and strategies + Execute on initiatives… more
- The County of Los Angeles (Los Angeles, CA)
- …unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function ... Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food under public health… more