Current jobs related to Fraud Risk Analyst - Irvine - Kforce Inc.

  • Senior Cybersecurity Analyst

    4 weeks ago

    Irvine, California, United States Capital Group Full time

    Job Title: Senior eCrime AnalystCapital Group is seeking a highly skilled Senior eCrime Analyst to join our team. As a key member of our Risk and Security team, you will play a critical role in executing eCrime monitoring and disruption processes.Key Responsibilities:Handle victim communications and collect critical eCrime evidenceDetect and process eCrime...

  • Senior Cybersecurity Analyst

    4 weeks ago

    Irvine, California, United States Capital Group Full time

    About the RoleWe are seeking a highly skilled Senior Cybersecurity Analyst to join our team at Capital Group.Key ResponsibilitiesExecute eCrime monitoring and disruption processes to minimize the negative impact of fraudulent use of Capital's brand on its reputation, associates, customers, and proprietary information.Collaborate with Legal and other business...

  • Enterprise Risk Management Senior Analyst

    4 weeks ago

    Irvine, California, United States Capital Group Full time

    Enterprise Risk Management Senior AnalystAbout the RoleCapital Group is seeking a highly skilled Enterprise Risk Management Senior Analyst to join our team. As an Enterprise Risk Management Senior Analyst, you will play a critical role in providing valuable risk management expertise related to and in support of CG's core operational business functions.Key...

  • Enterprise Risk Management Senior Analyst

    4 weeks ago

    Irvine, California, United States Capital Group Full time

    Capital Group: A Leader in Risk ManagementAs an Enterprise Risk Management Senior Analyst at Capital Group, you will play a critical role in identifying and evaluating key risks and opportunities to strengthen the control environment. Your expertise will be invaluable in providing risk management guidance related to and in support of CG's core operational...

  • Actuarial Analyst

    3 weeks ago

    Irvine, California, United States Baldwin Risk Partners Full time

    As an Actuarial Analyst at Baldwin Risk Partners, you will work closely with Managing Actuaries and Product Leaders to prepare pricing analyses, develop actuarial models, and apply mathematical and statistical techniques to analyze profitability on a state basis. Your collaboration with Product Managers on new products and market entry will be crucial in...

  • Chief Risk Officer

    3 weeks ago

    Irvine, California, United States NANO BANC Full time

    Job DescriptionNano Banc is seeking a highly skilled Chief Risk Officer to lead our risk management efforts and ensure the bank's strategic objectives are aligned with regulatory requirements.Key Responsibilities:Develop and implement risk management strategies to mitigate credit, interest rate, liquidity, operational, compliance, strategic, and reputational...

  • Credit Risk Analyst

    4 weeks ago

    Irvine, California, United States Sysco Full time

    Sysco is seeking a skilled Credit and Collections Analyst to join our team. The ideal candidate will have a strong background in credit analysis and collections, with experience in reviewing and approving customer credit applications. The Credit and Collections Analyst will be responsible for managing credit hold policy, reviewing customer account status,...

  • Actuarial Analyst

    2 months ago

    Irvine, United States Baldwin Risk Partners Full time

    Actuarial Analysts work closely with Managing Actuaries or Product Leaders to prepare pricing analyses, develop actuarial models, and apply mathematical and statistical techniques to analyze profitability on a state basis. They collaborate with Product Managers on new products and market entry and provide support during the rate and rule revision process by...

  • Enterprise Risk Management Senior Consultant

    4 weeks ago

    Irvine, California, United States Capital Group Full time

    Unlock Your Potential as an Enterprise Risk Management Senior Analyst at Capital GroupAs an Enterprise Risk Management Senior Analyst, you will play a vital role in providing expert risk management guidance to support Capital Group's core operational business functions. Your responsibilities will include facilitating proactive and reactive risk management...

  • Compliance Risk Specialist

    3 weeks ago

    Irvine, California, United States CommerceWest Bank Full time

    Job DescriptionAt CommerceWest Bank, we are seeking a highly skilled Compliance Analyst to support our BSA & Compliance Officer in implementing and maintaining our compliance program. The ideal candidate will have a strong understanding of banking regulations, including AML, BSA, KYC, and CFPB regulations.Key Responsibilities:Monitor and analyze regulatory...

  • Senior Credit Risk Manager

    3 weeks ago

    Irvine, California, United States Savage Search Associates Full time

    Job OverviewSavage Search Associates is seeking a seasoned professional to lead its credit risk management function. The ideal candidate will have a strong background in commercial and residential real estate lending, with a proven track record of managing complex loan portfolios.The successful candidate will be responsible for overseeing the underwriting...

  • Quantitative Model Risk Manager

    4 weeks ago

    Irvine, California, United States Pacific Premier Full time

    Job Title: Model Risk ManagerThe Model Risk Manager plays a critical role in overseeing and directing the enterprise model risk management program. This includes providing leadership and guidance in identifying, assessing, measuring, and monitoring model risk across the Bank, ensuring appropriate risk controls and responses.Key Responsibilities:Maintain the...

  • Quantitative Model Risk Manager

    3 weeks ago

    Irvine, California, United States Premier Financial Bancorp Full time

    Job DescriptionAt Premier Financial Bancorp, we are seeking a highly skilled Quantitative Model Risk Manager to join our team. As a key member of our risk management department, you will be responsible for overseeing and directing our enterprise model risk management program.Key Responsibilities:Maintain the model governance framework, policies, procedures,...

  • VP of Risk Management

    3 weeks ago

    Irvine, California, United States Pop-Up Talent Full time

    Job Title: VP of Risk ManagementAt Pop-Up Talent, we are seeking a highly skilled VP of Risk Management to join our team. The successful candidate will be responsible for overseeing the underwriting process for commercial banking transactions, evaluating loan applications, assessing creditworthiness, and ensuring compliance with lending policies and...

  • Financial Analyst Sr

    4 weeks ago

    Irvine, California, United States loanDepot Full time

    Financial Analyst SrJoin loanDepot, a digital commerce company revolutionizing the mortgage industry, as a Financial Analyst Sr. In this role, you will be responsible for leading the aggregation of the annual budget, driving recurring forecasts, and developing long-term financial models. You will analyze and interpret financial data to provide insights and...

  • Senior Compliance Analyst

    2 months ago

    Irvine, United States Qcells Full time

    Description Enfin is a financial services company that provides financing for residential solar PV and energy efficiency upgrades, backed by the PV panel manufacturer, Qcells. EnFin is seeking a Senior Compliance Analyst to work with various departments to investigate complaints, identify root causes, and implement solutions to ensure customer concerns are...

  • Information Security Analyst

    4 weeks ago

    Irvine, California, United States Compu-Vision Consulting Full time

    Job SummaryWe are seeking a highly skilled Information Security Analyst to join our team at Compu-Vision Consulting. The successful candidate will be responsible for implementing and maintaining our information security management program, working closely with the Unit Information Security Architect.Key Responsibilities:Develop and implement a comprehensive...

  • Financial Analyst II

    2 weeks ago

    Irvine, United States Xponential Fitness LLC Full time

    Xponential Fitness is currently hiring for one of their fastest growing brands. Xponential Fitness is the curator of the best brands across every vertical in the boutique fitness industry – including Pilates, cycle, stretch, rowing, barre, dance and running. Financial Analyst Job Responsibilities: Collect, Analyze, and Monitor financial data, report and...

  • Service Desk Sr. QA Analyst

    4 weeks ago

    Irvine, California, United States Taco Bell Full time

    About the Job:The Sr. Quality Assurance Analyst is responsible for ensuring the quality of our Service Desk analysts and driving impact across the Taco Bell business through identifying trends, quality risks, and collaborating with Service Desk leadership, Knowledge/Training, and Operations to develop corrective actions and drive process improvements.Key...

  • Senior Quality Assurance Analyst

    4 weeks ago

    Irvine, California, United States Taco Bell Full time

    About the Role:The Senior Quality Assurance Analyst is a key member of the Taco Bell team, responsible for ensuring the highest quality of service desk operations. This role involves performing quality audits, identifying trends and quality risks, and collaborating with service desk leadership, knowledge/training, and operations to develop corrective actions...

Fraud Risk Analyst

2 months ago

Irvine, United States Kforce Inc. Full time

RESPONSIBILITIES:

Kforce's banking client is seeking a Fraud Risk Analyst onsite in Irvine, CA.Responsibilities:
  • Review operational incidents for operations and financial impact, root cause analysis, and controls impacts to mitigate potential recurrence
  • Work with stakeholders to remediate and mitigate process and/or control weaknesses identified throughout root cause analysis
  • Serve as a resource in assessing operational and control weaknesses for continuous improvement of operations and fraud Risk mitigation


REQUIREMENTS:

  • 3-5+ years of experience in banking or similar industry
  • 2-3+ years of fraud risk analysis
  • Knowledge and experience encompassing a wide range of banking / financial services functions and associated fraud risks
  • General understanding of principal banking regulations


The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.

We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.

Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.

This job is not eligible for bonuses, incentives or commissions.

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

By clicking "Apply Today" you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.



PandoLogic. Category: , Keywords: Risk Analyst