- University of Southern California (Los Angeles, CA)
- …Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst ... . This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to… more
- Banc of California (Santa Ana, CA)
- …+ Minimum 4-6 years in banking/finance industry experience. + Minimum 3 years in in Fraud investigation in experience in card issuing and ACH origination a plus. ... queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to… more
- Banc of California (Santa Ana, CA)
- …exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses ... If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and reports provided… 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
- City National Bank (Los Angeles, CA)
- …**WHAT IS THE OPPORTUNITY?** The Banking and Investment Services Financial Services Analyst role is designed to develop the technical skills, business acumen, and ... including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card , Credit Card , and Bill Pay. Client...and Bill Pay. Client Onboarding, Client Maintenance, Client Statements. Fraud , Risk, and Control coverage across all of our… more