- 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
- City National Bank (Los Angeles, CA)
- ** FRAUD TEAM SUPPORT ANALYST ** **WHAT IS THE OPPORTUNITY?**... fraud analytics such as queries, reports for the Card Fraud Team. + Perform fraud ... rule strategies with the various systems that will identify credit and debit card fraud . + Analyze and respond to escalated and/or challenged fraud cases,… 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
- City National Bank (Los Angeles, CA)
- ** Fraud Quality Review Analyst ** **WHAT IS...track performance at team and individual level + Coach Card Fraud Specialist team to successfully deliver ... quality reports for management staff review. + Perform the duties of a Card Fraud Specialist when needed, which may include taking inbound client calls or… 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
- City National Bank (Los Angeles, CA)
- **BIS- ACH Operations Services Analyst ** **(2nd shift)** **WHAT IS THE OPPORTUNITY?** The Banking and Investment Services Financial Services Analyst role is ... 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
- 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