Senior Fraud Analyst

Job 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...

Job 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...

Fraud 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 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...

About 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...

Fraud 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 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...

About the RoleWe are seeking a highly skilled Fraud Team Support Analyst to join our team at City National Bank. 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 ResponsibilitiesConduct in-depth analysis of transactional data to identify potential fraud trends and...

About 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...

About 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...

About 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...

Job 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...

Job Title: Head of Fraud PreventionFeufo Inc is seeking a highly skilled Head of Fraud Prevention 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...

About 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...

Job 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...

Job 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...

Job 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...

About 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...

About the RoleAt Armanino, we're committed to empowering our professionals to take ownership of their careers and pursue challenges that ignite their passion. As a Director, Fraud, you'll play a pivotal role in shaping our rapidly growing fraud and forensic investigation and litigation consulting practice.Key ResponsibilitiesLead the practice in fraud and...

About the RoleAt Armanino, we're committed to empowering our professionals to take ownership of their careers and pursue challenges that ignite their passion. As a Director, Fraud, you'll play a key role in our rapidly growing fraud and forensic investigation and litigation consulting practice.Key ResponsibilitiesLead the practice in fraud and forensic team...