Current jobs related to Manager of Fraud Prevention Strategies - Los Angeles, California - Premier America Credit Union
-
Senior Fraud Prevention Specialist
1 week ago
Los Angeles, California, United States Feufo Inc Full timeJob DescriptionFeufo Inc is seeking a highly skilled Senior Fraud Prevention Specialist to lead our fraud prevention and risk assessment initiatives. The ideal candidate will be responsible for creating and implementing strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.Key...
-
Card Fraud Prevention Specialist
4 weeks ago
Los Angeles, California, United States University of Southern California Full timeJob SummaryUSC Credit Union is seeking an experienced Card Fraud Analyst to join our team. This role reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities.Key ResponsibilitiesPrevent, detect, and investigate suspicious card activity to...
-
Card Fraud Prevention Specialist
4 weeks ago
Los Angeles, California, United States University of Southern California Full timeJob Title: Card Fraud AnalystUSC Credit Union is seeking an experienced Card Fraud Analyst to join our team. This role reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities.Key Responsibilities:Prevent, detect, and investigate suspicious...
-
Card Fraud Prevention Specialist
4 weeks ago
Los Angeles, California, United States University of Southern California Full timeJob Title: Card Fraud AnalystUSC Credit Union is seeking an experienced Card Fraud Analyst to join our team. This role reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities.Key Responsibilities:Prevent, detect, and investigate suspicious...
-
Card Fraud Prevention Specialist
2 weeks ago
Los Angeles, California, United States University of Southern California Full timeJob SummaryUSC Credit Union is seeking a highly skilled Card Fraud Analyst to join our team. This role reports directly to the Operations Manager and is responsible for preventing, detecting, and investigating suspicious card activity to minimize fraud loss and chargeback rates.Key ResponsibilitiesPerform in-depth analysis of suspicious activity and/or...
-
Senior Fraud Risk Analyst
2 weeks ago
Los Angeles, California, United States Banc of California Full timeJob SummaryBanc of California is seeking a highly skilled Senior Fraud Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for identifying and mitigating potential fraud risks within the organization.Key ResponsibilitiesProactively monitor and analyze data to detect and prevent fraudulent activityConduct...
-
Senior Fraud Risk Manager
2 weeks ago
Los Angeles, California, United States Banc of California Full timeJob SummaryBanc of California is seeking a highly skilled Senior Fraud Risk Manager to join our team. As a key member of our Risk Management department, you will be responsible for managing the escalation queue and inbox, analyzing complex account activity to detect and prevent fraudulent activity.Key ResponsibilitiesProactively oversee the Fraud Risk...
-
Payments Fraud Analytics Lead
3 days ago
Los Angeles, California, United States City National Bank Full timeJob DescriptionOverview:The Payments Fraud Analytics Lead will lead the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential fraudulent activities.This role is responsible for evaluating industry, client, and situational/threat trends by payment type, as well as...
-
Fraud Operations Analyst
2 weeks ago
Los Angeles, California, United States City National Bank Full timeFraud Team Support AnalystJoin City National Bank's team of experts in fraud prevention and detection as a Fraud Team Support Analyst. In this role, you will play a critical part in maintaining the integrity of our financial systems and protecting our customers from financial crimes.Key Responsibilities:Conduct in-depth analysis of transactional data to...
-
Fraud Team Support Analyst
2 weeks ago
Los Angeles, California, United States City National Bank Full timeFraud Team Support AnalystJoin City National Bank as a Fraud Team Support Analyst and play a critical role in preventing and detecting financial crimes. As a key member of our fraud team, you will be responsible for analyzing transactional data to identify potential fraud trends and developing strategies to prevent them.Key Responsibilities:Conduct in-depth...
-
Fraud Operations Analyst
4 weeks ago
Los Angeles, California, United States City National Bank Full timeFraud Team Support AnalystCity National Bank is seeking a highly skilled Fraud Team Support Analyst to join our team. As a key member of our fraud operations team, you will play a critical role in supporting the prevention and detection of financial crimes.Key Responsibilities:Conduct in-depth analysis of transactional data to identify potential fraud trends...
-
Head of Fraud Operations
2 weeks ago
Los Angeles, California, United States Sumitomo Mitsui Banking Corp Full timeAbout the RoleSMBC MANUBANK is seeking a seasoned professional to lead our fraud prevention efforts as the Head of Fraud Operations. This critical role will oversee the Bank's fraud prevention initiatives, ensuring adequate measures are in place to detect and prevent fraud attempts against the Bank.Key ResponsibilitiesManage the Bank's fraud prevention...
-
Director of Fraud Operations
4 weeks ago
Los Angeles, California, United States East West Bank Full timeJob Title: Director of Fraud OperationsWe are seeking a highly skilled and experienced Director of Fraud Operations to join our team at East West Bank. As a key member of our Centralized Operations Group, you will be responsible for leading the strategic direction of our fraud prediction, prevention, and remediation efforts.Key Responsibilities:Execute the...
-
Head of Fraud Operations
3 weeks ago
Los Angeles, California, United States Sumitomo Mitsui Financial Group, Inc. Full timeAbout the RoleWe are seeking a highly skilled and experienced Fraud Risk Manager to join our team at Sumitomo Mitsui Financial Group, Inc. The successful candidate will be responsible for managing the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses from occurring.Key...
-
Head of Fraud Operations
3 weeks ago
Los Angeles, California, United States Sumitomo Mitsui Banking Corp Full timeAbout the RoleWe are seeking a highly skilled and experienced Fraud Risk Manager to join our team at Sumitomo Mitsui Banking Corp. As a key member of our risk management team, you will be responsible for managing the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses...
-
Head of Fraud Operations
4 weeks ago
Los Angeles, California, United States Sumitomo Mitsui Banking Corp Full timeAbout the RoleWe are seeking a highly skilled and experienced Fraud Risk Manager to join our team at Sumitomo Mitsui Banking Corp. As a key member of our risk management team, you will be responsible for managing the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses...
-
Head of Fraud Operations
4 weeks ago
Los Angeles, California, United States Sumitomo Mitsui Banking Corp Full timeAbout the RoleSumitomo Mitsui Banking Corp is seeking a highly skilled and experienced professional to join our team as a Fraud Risk Manager. In this role, you will be responsible for managing the Bank's fraud prevention efforts to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses from occurring.Key...
-
Senior Fraud Analyst
1 month ago
Los Angeles, California, United States Premier America Credit Union Full timeJob Title: Senior Fraud AnalystAt Premier America Credit Union, our mission is to provide exceptional financial services to our members while maintaining a strong commitment to fraud prevention and risk management.Job Summary:The Senior Fraud Analyst will play a critical role in developing and implementing the Credit Union's fraud program, ensuring the...
-
Fraud Operations Analyst
2 weeks ago
Los Angeles, California, United States City National Bank Full timeFraud Team Support AnalystCity National Bank is seeking a highly skilled Fraud Team Support Analyst to join our team. As a key member of our fraud operations team, you will be responsible for providing analytical and project support for fraud operations, including conducting analysis of transactional data for fraud trend evaluations, queries to analyze...
-
Fraud Quality Review Analyst
4 weeks ago
Los Angeles, California, United States City National Bank Full timeAbout the RoleWe are seeking a highly skilled Fraud Quality Review Analyst to join our team at City National Bank. As a Fraud Quality Review Analyst, you will play a critical role in ensuring the quality and effectiveness of our fraud prevention and detection processes.Key ResponsibilitiesConduct quality reviews of fraud prevention and detection processes to...
Manager of Fraud Prevention Strategies
2 months ago
About Premier America Credit Union:
At Premier America Credit Union, we are dedicated to fulfilling our mission of serving our members by facilitating their current needs and helping them achieve their future aspirations. Our team thrives on shared values of accountability, friendliness, and respect, while also emphasizing exceptional service, community involvement, and personal development. Join us and become a vital part of our growth and the Premier America family.
Position Overview:
The Fraud Operations Manager is tasked with the comprehensive oversight and administration of the Fraud Operations team, focusing on initial risk mitigation strategies for fraud prevention and detection. This role includes direct supervision of department personnel and ensuring adequate staffing across all relevant functions. The Fraud Operations Manager is essential in supporting the team and guaranteeing the prompt execution of all fraud transaction monitoring activities. Collaboration with various business lines and the Director is crucial, alongside the ability to make independent evaluations and decisions.
Key Responsibilities:
- Exemplify, acknowledge, and promote behaviors that reflect Premier America's Core Values.
- Oversee the daily assessment, allocation, and resolution of all alerts or new fraud referrals generated by the Credit Union's transaction monitoring and screening systems, as well as from members or team members.
- Provide leadership, training, and expertise in identifying fraudulent and suspicious activities related to various fraud types, including Deposit Fraud, Check Fraud, Online Account Takeover, Kiting, Elder Financial Exploitation, ACH Fraud, Identity Theft, and Wire Fraud.
- Compile and present monthly and quarterly fraud metrics and Key Risk Indicator reports.
- Develop and manage the monthly budget for the Fraud Operations team.
- Contribute to special projects and tasks as assigned by management.
- Ensure that procedures are updated in accordance with changes to fraud detection software and emerging fraud threats.
- Perform specific duties related to the position and other functions as directed by management.
Qualifications:
- A minimum of 10 years of experience in risk management, fraud investigation, fraud prevention, FinCEN/SAR processing, fraud alert decision-making, financial services, operations, audits, or a comparable combination of financial industry experience.
- At least 10 years of experience in financial crimes, fraud risk management, fraud investigations, or FinCEN/SAR processing.
- A minimum of 4 years in a leadership role, managing daily assignments and personnel.
- A college degree and/or a professional certification such as CFE (Certified Fraud Examiner), CFCI, or another relevant industry certification is required.
- Expertise in fraudulent and suspicious activities related to various fraud types.
- Ability to make informed decisions based on data from alerts and core systems.
- Advanced understanding of the Uniform Commercial Code (UCC) and relevant state and federal regulations concerning check fraud and processing.
- Strong verbal and written communication skills.
- Demonstrated urgency and capability to thrive in a fast-paced, dynamic environment with a focus on risk management.
- Proficiency in Microsoft Word, Excel, and PowerPoint, along with strong analytical skills.
- Experience with internet research and other investigative tools.
- Excellent time management abilities.
- Self-motivated and effective, capable of working independently and collaboratively.
- Ability to prioritize multiple tasks and meet deadlines.
- Detail-oriented with exceptional research, organizational, and problem-solving skills.
- Capability to manage multiple tasks while maintaining accuracy.
- Ability to uphold confidentiality and professionalism.
- Experience with Verafin transaction monitoring systems is a plus.
Equal Opportunity Commitment:
Premier America Credit Union is committed to considering qualified applicants with criminal histories in accordance with the Los Angeles Fair Chance Initiative for Hiring (Ban the Box) Ordinance.
Workplace Environment:
We maintain a drug-free workplace.
Compensation and Benefits:
The compensation range for this position is competitive, and our team members enjoy a variety of rewards and benefits, including:
- Competitive salary
- Subsidized healthcare options, including medical, dental, and vision
- Flexible Spending Account (FSA) and Health Savings Account (HSA)
- Company-paid life and accidental death & dismemberment insurance
- Loan discounts for members
- Paid vacation, holidays, and sick leave
- 401(k) retirement savings plan with a 6% employer match
- Educational assistance programs and more.
