Banking Fraud Prevention Specialist
2 days ago
We are seeking a Banking Fraud Prevention Specialist to join our team at Solugenix Corp. As a key member of our risk management department, you will be responsible for developing and implementing a comprehensive second-line fraud risk management program.
Key Responsibilities:
- Develop and maintain a robust fraud risk framework and methodology
- Provide expert guidance on fraud risk assessments, control design, and monitoring
- Collaborate with cross-functional teams to identify and mitigate fraud risks
Requirements:
- Bachelor's or Master's degree in Finance, Business Administration, Risk Management, or a related field
- 7+ years of experience in banking and similar financial services industry
- 5+ years of commensurate fraud risk management responsibilities
- General understanding of principles of banking regulation
Estimated Salary: $120,000 - $140,000 per year (depending on location and experience)
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Fraud Risk Manager
2 days ago
El Monte, California, United States Solugenix Corp Full timeJob Overview:Solugenix Corp seeks a highly skilled Fraud Risk Manager to lead the development and implementation of a robust enterprise fraud risk management program. The ideal candidate will have a strong background in banking and financial services, with expertise in fraud risk management and a proven track record of success.Key Responsibilities:Develop...
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Bilingual Banking Specialist
2 weeks ago
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Banking Customer Support Specialist
2 weeks ago
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Banking Support Specialist
4 days ago
El Monte, California, United States East West Bank Full timeJob Summary">The Customer Service Specialist I is responsible for providing excellent customer service to resolve diverse issues within the branch.This role requires close attention to detail, excellent verbal communication along with interpersonal and client service skills.You will present solutions based on individual customers needs and utilize active...
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Financial Services Assistant
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Customer Service Representative
2 weeks ago
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Maintenance Operations Specialist
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Supportive Behavioral Specialist
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Customer Service Representative
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Behavior Aide Specialist
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Centralized Processing Specialist
2 weeks ago
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Financial Operations Specialist
2 days ago
El Monte, California, United States East West Bank Full timeAbout East West BankSince 1973, we have been serving as a pathway to success. With over 120 locations across the US and Asia, we are the premier financial bridge between the East and West.Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
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Behavioral Support Specialist
2 weeks ago
El Monte, California, United States Amergis Full timeWe are seeking a highly skilled and compassionate Behavioral Support Specialist to join our team in an educational setting. As a key member of our staff, you will work closely with students with special needs and their families to provide tailored support and interventions.About the RoleThis is a dynamic and rewarding position that requires strong...
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Mortgage Business Development Specialist
4 weeks ago
El Monte, California, United States East West Bank Full timeAbout the Role:The Mortgage Business Development Officer will be responsible for growing the bank's mortgage lending business through community outreach and development activities. This role will involve establishing and maintaining relationships with community organizations, identifying new business opportunities, and analyzing financial and credit data to...
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Centralized Processing Specialist
2 weeks ago
El Monte, California, United States East West Bank Full timeOverview of East West BankEstablished in 1973, East West Bank has been a catalyst for success. With over 120 locations across the U.S. and Asia, it is the leading financial bridge between the East and West.Our team of experienced, multi-cultural professionals helps businesses and community members on both sides of the Pacific explore new markets and create...
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Quality Assurance Specialist
4 days ago
El Monte, California, United States Mutual Trading Co., Inc. Full timeJob SummaryWe are seeking a highly skilled Quality Assurance Specialist - Food Safety Expert to join our team at Mutual Trading Co., Inc. in El Monte, CA. This is a challenging and rewarding role that requires strong expertise in food safety procedures, quality control, and regulatory compliance.About UsMutual Trading Co., Inc. has been a leading Japanese...
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Reliable Equipment Maintenance Specialist
2 weeks ago
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Behavioral Intervention Specialist
2 weeks ago
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Community Outreach Coordinator
2 weeks ago
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EHS Specialist for Mission-Critical Systems
2 weeks ago
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