Financial Crime Investigator

3 weeks ago


Seal Beach, California, United States Workway Full time

Workway BancForce is a leading national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire, and temporary positions across a variety of specialized fields.

We pride ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity.

We are seeking an experienced Fraud Specialist who is responsible for the following duties:

Essential Duties Related to ONS, Deposit, and ACH Fraud

  • Verify all potential ONS, Deposit, and ACH fraud as identified in the Bank's Fraud Detection Systems.
  • Follow Exception Item procedures and perform the accurate protocol.
  • Notify Branch Operations on any questionable items to obtain approval.
  • Track and retain exception item resolutions.

Essential Dutives Related to Credit and Debit Card Fraud

  • Monitor Client and Fraud Detection Systems.
  • Open Fraud Claims as soon as the fraud is confirmed with the cardholder.
  • Review all fraud activity reported on the Client for any chargeback rights or possible recovery.
  • Responsible for working the fraud claims in a timely manner to ensure compliance with Regulation E.
  • Maintain all Fraud Logs up to date for management and accounting purposes.
  • Maintain proper follow-up on any investigative leads on any fraud cases.

This includes:

  • Chargebacks, photos, retrieval, and police leads.

Specific qualifications for the position include:

  • A high school diploma or equivalent is required, and an associate's degree is desirable.
  • Minimum 1-year experience in a banking security environment and/or 1 year experience in a credit or debit card processing environment.
  • Background in overall bank operations is required.

Employees have access to healthcare benefits including medical, dental, and vision as well as a 401(k) plan.

Let one of our recruiters assist you in finding and preparing for interviews with our clients.

Whether you are interested in a direct hire, temp-to-hire, or temporary position, Workway can help you to put your best foot forward.

Contact us today.

Workway, Inc. is an Equal Opportunity Employer.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by applicable laws, regulations, and ordinances.



  • Huntington Beach, California, United States California State Gov Full time

    Job SummaryAs a Police Officer with the California State Government, you will be responsible for maintaining law and order in assigned areas. Your duties will include operating motorized equipment, responding to emergency calls, and investigating accidents and crimes.Key Responsibilities Operate motorized equipment for patrolling and crime prevention Respond...


  • Hermosa Beach, California, United States California State Gov Full time

    Job SummaryAs a Police Officer with the California State Government, you will play a critical role in maintaining public safety and enforcing laws and regulations. Your responsibilities will include:Key ResponsibilitiesPatrolling assigned areas to prevent crime and enforce laws and regulationsResponding to radio messages and telephone instructions to address...

  • Police Officer

    1 month ago


    Hermosa Beach, California, United States City of Hermosa Beach Isai Full time

    Job SummaryUnder general supervision, the Police Officer performs general field patrol duties in the prevention of crime, enforcement of law and order, and safeguarding of the public. The incumbent performs special assignments in the field of police work, including the investigation of criminal offenses and the control of juveniles.Key...


  • Hermosa Beach, California, United States City of Hermosa Beach Isai Full time

    Job SummaryThe City of Hermosa Beach Isai is seeking a highly skilled and dedicated Law Enforcement Officer to join our team. As a Police Officer, you will be responsible for maintaining law and order, preventing crime, and providing excellent service to our community.ResponsibilitiesEnforce laws and regulations to maintain public safety and orderInvestigate...

  • Police Officer

    4 weeks ago


    Laguna Beach, California, United States City of Laguna Beach Full time

    Police Officer Job DescriptionAre you passionate about serving and protecting your community? Do you have a strong sense of justice and a desire to make a difference? We are seeking highly motivated and dedicated individuals to join our team as Police Officers.Job Summary:As a Police Officer with the City of Laguna Beach, you will be responsible for...


  • Newport Beach, California, United States BMO Financial Group Full time

    Job SummaryWe are seeking a highly skilled Commercial Portfolio Manager to join our team at BMO Financial Group. As a key member of our Emerging Middle Market, Southern California Team, you will be responsible for evaluating the risk level of our Custom commercial transactions and making well-informed decisions based on our company's guidelines and...


  • Long Beach, California, United States SCAN Full time

    About SCANSCAN Group is a not-for-profit organization dedicated to tackling the most pressing issues facing older adults in the United States.With over 40 years of experience, SCAN has established itself as a leading expert in senior healthcare, providing innovative solutions to keep seniors healthy and independent.As a member of the SCAN team, you will have...


  • Redondo Beach, California, United States City of Redondo Beach, CA Full time

    Job SummaryWe are seeking a highly skilled and dedicated Police Officer Lateral to join our team at the City of Redondo Beach Police Department. As a Police Officer Lateral, you will be responsible for enforcing laws, maintaining order, and providing excellent customer service to the community.Key ResponsibilitiesPatrol assigned areas of the city in a...


  • Hermosa Beach, California, United States Government Jobs Full time

    The City of Hermosa Beach is a vibrant and diverse community, with a strong commitment to public safety. As a Police Officer Pre-Service and Lateral, you will play a critical role in maintaining the trust and confidence of our residents and visitors. The Hermosa Beach Police Department is a full-service organization, dedicated to providing high-quality...


  • Long Beach, California, United States SCAN Full time

    About SCANSCAN Group is a not-for-profit organization dedicated to addressing the most pressing issues affecting older adults in the United States.As a leading expert in senior healthcare, SCAN has been a mission-driven organization for over 40 years, committed to keeping seniors healthy and independent.Our team of talented professionals is passionate about...

  • Security Officer

    3 weeks ago


    Newport Beach, California, United States Balboa Bay Resort & Club Full time

    Job SummaryWe are seeking a highly skilled and experienced Security Officer to join our team at Balboa Bay Resort & Club. As a Security Officer, you will be responsible for ensuring the safety and security of our guests, team members, and property.Key ResponsibilitiesPatrol the resort property to prevent and detect crime, and to provide a safe and secure...


  • Long Beach, California, United States Allied Universal® Full time

    Job OverviewAllied Universal, a leading security and facility services company, offers a rewarding career that gives you a sense of purpose. As a Security Officer for Logistics Warehouse in Carson, you will be part of a dynamic and inclusive team that fuels a culture that reflects in our communities and customers we serve.Key Responsibilities:Provide safety...


  • Newport Beach, California, United States Marriott Full time

    Job SummaryAs a Loss Prevention Manager at Marriott, you will be responsible for managing the daily functions of the department to ensure the protection of property assets, employees, and guests. This role requires a strong focus on ensuring guest and employee satisfaction while achieving the operating budget.Key ResponsibilitiesAssist the Director of...


  • Huntington Beach, California, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of theft and...


  • Solana Beach, California, United States Wells Fargo Full time

    About this role:Wells Fargo is seeking a Senior Branch Network Management Trainee to lead the National Branch Network as part of the Consumer, Small and Business Banking division. This is an interim non-exempt position until the trainee has received certification of program completion and been placed into a branch.Successful completion of the Branch Manager...


  • Long Beach, California, United States MemorialCare Health System Full time

    Job Title: Nurse Practitioner (NP II)Location: Long BeachDepartment: Cardiothoracic Vascular Surgery and Cardiovascular CareJob Type: Full-timeShift: Nights (12 hours)Pay Range: $ $Job Summary:The Nurse Practitioner (NP II) plays a vital role in the interdisciplinary healthcare team, utilizing standardized procedures to independently examine, diagnose, and...


  • Long Beach, California, United States Molina Healthcare Full time

    Job SummaryAt Molina Healthcare, we are seeking a highly skilled Medical Economics Analyst to join our team. As a key member of our Health Plan and Finance team, you will provide critical support and consultation to senior leaders through in-depth analysis of key business issues related to cost, utilization, and revenue for multiple Molina Healthcare...


  • Long Beach, California, United States Automobile Club of Southern California Full time

    Job SummaryThe Automobile Club of Southern California is seeking a highly skilled Automotive Services Field Supervisor to join our team. As a key member of our Emergency Roadside (ERS) services team, you will be responsible for ensuring consistent delivery of legendary service to AAA members and customers.Key Responsibilities:Provide comprehensive guidance...


  • Huntington Beach, California, United States Gpac Full time

    Paving Superintendent Job DescriptionGPAC is seeking a highly skilled Paving Superintendent to lead our milling and paving operations in the Richmond, VA area.Key Responsibilities:Develop and implement technical plans for milling and paving operations to ensure high-quality results.Collaborate with project managers and field managers to plan and organize...


  • Long Beach, California, United States Eliassen Group Full time

    Job SummaryEliassen Group is seeking a highly skilled Senior Network Security Engineer to join our team. The ideal candidate will have a strong background in network engineering with a focus on 802.1X deployment and management, NIST network security controls, and experience supporting Darktrace.This is a w2 position with a competitive benefits package,...