![East West Bank](https://media.trabajo.org/img/noimg.jpg)
Senior Fraud Analyst
3 weeks ago
Overview
We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst will be responsible for identifying, investigating and mitigating potential fraudulent activity involving users of our new online and mobile banking platform along with the various services being offered.
Responsibilities
Analyzes and reviews fraud reports including the required analysis to detect patterns and identify trends to mitigate risk; leverages tools from both vendors and internal applications Practice traditional fraud case management including handling inbound and outbound calling. Continuously review, identify, assess and enhance fraud management policies, procedures, process design and controls. Collaborates with other analysts on fraud team. Build and maintain relationships within industry of fraud & risk management professionals including other FI contacts. Understand the functionality, infrastructure and usage of the bank’s fraud monitoring capabilities (traditional and online) with a high degree of subject matter expertise. Assist with procedure development based on processes within team. Perform other duties as assigned
Qualifications
Good working knowledge of fraud prevention, detection, analysis and mitigation. Knowledge of OFAC, FinCen and other US Financial Regulatory agencies. Preferred knowledge of banking regulations. Strong level of subject matter expertise working in fraud management across various payment channels including ACH, wires, debit card, P2P, etc. Superior multi-tasking skills in a fast paced environment. Experienced in digital channels with emphasis on web/mobile authentication, anti-fraud technology and activity-based alerting CFE Licensing/Certification Preferred Bachelor's degree preferred 5+ years Fraud risk management experience in day to day operations including reporting, alerting and case management, 10+ years preferred Alternative combination of education and experience: 10 years
Compensation
The base pay range for this position is USD $31.00/Hr. - USD $34.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.East West Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other legally protected status. Reasonable accommodations for disability are provided to applicants and employees in accordance with applicable law.
-
Senior Fraud Analyst
1 week ago
El Monte, United States East West Bank Full timeIntroduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. 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...
-
Director of Fraud Operations
3 weeks ago
El Monte, United States East West Bank Full timeIntroduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. 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...
-
Director of Fraud Operations
1 month ago
El Monte, United States East West Bank Full timeIntroduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. 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...
-
Director of Fraud Operations
3 weeks ago
El Monte, United States The Ladders Full timeIntroduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. 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...
-
Director of Fraud Operations
4 weeks ago
El Monte, United States East West Bank Full timeIntroduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. 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...
-
Fraud Analyst
1 week ago
El Paso, United States DISH Network L.L.C Full time**Company Summary** DISH, an EchoStar Company, has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products, and now we are building Americas First Smart Network. Today, our brands include...
-
Fraud Analyst
1 month ago
El Paso, United States National Guard Employment Network Full timeJob DescriptionUnless specifically stated otherwise, this role is "On-Site" at the location detailed in the job post. DISH, an EchoStar Company, has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans...
-
Fraud Analyst
4 weeks ago
El Paso, United States National Guard Employment Network Full timeJob DescriptionUnless specifically stated otherwise, this role is "On-Site" at the location detailed in the job post. DISH, an EchoStar Company, has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans...
-
Senior Acquisition Management Analyst
3 days ago
El Segundo, United States Systems Planning & Analysis, Inc. Full timeThe Senior Acquisition Management Analyst provides management, direction, administration, and quality assurance support of the execution of this Task Order. The Senior Acquisition Management Analyst is responsible for supporting quality and efficienc Management, Analyst, Acquisition, Senior, Technology
-
FVP-Senior First Line of Defense Risk Manager
3 weeks ago
El Monte, United States The Ladders Full timeIntroduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. 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...
-
Senior Financial Analyst
7 days ago
El Segundo, United States Cetera Financial Group Full timeDrive revenue planning financial modeling and analysis efforts. Prepare presentation materials for Board of Director meetings, Earnings calls, and Internal Leadership meetings. Consolidate, research, and explain Actual vs. Budget financial variances Financial Analyst, Financial, Analyst, Accounting, Senior, Banking
-
Senior Financial Reporting Analyst
1 week ago
El Segundo, United States Regal Executive Search Full timeJob Description Senior Financial Reporting Analyst Job Description Summary : The Senior Analyst, Financial Reporting advises and supports the Manager, Financial Reporting, to meet the Company’s internal and external financial reporting obligations. This involves preparing monthly, quarterly and annual analytics of financial data. Note that the Company’...
-
Senior Pricing Analyst
2 days ago
El Segundo, United States KARL STORZ Endoscopy - America Full timeROLE OVERVIEW KARL STORZ is currently seeking a Senior Pricing Analyst to join Revenue Operations. Reporting to the Pricing Manager, the role will be primarily focused on designing, developing and maintaining models for use in analyzing Company pricing performance and contract pricing opportunities. The Senior Pricing Analyst will also be...
-
Senior Financial Analyst
6 days ago
El Segundo, United States Karl Storz Endoscopy-America Full timeKARL STORZ is currently seeking a Senior Financial Analyst to join the Financial Planning & Analysis team (FP&A). Reporting to the Director FP&A, this role will be responsible for utilizing business acumen to ask questions, advise management, provide insights, including trend analysis, highlight outliers, and provide explanations for changes to the budget....
-
Senior Financial Analyst
4 hours ago
El Segundo, United States Karl Storz Endoscopy-America Full timeKARL STORZ is currently seeking a Senior Financial Analyst to join the Financial Planning & Analysis team (FP&A). Reporting to the Director FP&A, this role will be responsible for utilizing business acumen to ask questions, advise management, provide insights, including trend analysis, highlight outliers, and provide explanations for changes to the budget....
-
Senior Human Resources Analyst
2 weeks ago
El Segundo, California, United States City of El Segundo California Full timeThis is an Open-Competitive recruitment. There are currently two vacancies in the Human Resources department.One vacancy will be responsible for performing the following functions: Workers' Compensation, general liability, safety and risk management Human Resource, Analyst, Senior, General Liability, Management, Administrative, Technology
-
Senior Financial Analyst
8 hours ago
El Segundo, United States KARL STORZ Endoscopy - America Full timeKARL STORZ is currently seeking a Senior Financial Analyst to join the Financial Planning & Analysis team (FP&A). Reporting to the Director FP&A, this role will be responsible for utilizing business acumen to ask questions, advise management, provide insights, including trend analysis, highlight outliers, and provide explanations for changes to the budget....
-
Senior Financial Analyst
2 days ago
El Segundo, United States KARL STORZ Endoscopy - America Full timeKARL STORZ is currently seeking a Senior Financial Analyst to join the Financial Planning & Analysis team (FP&A). Reporting to the Director FP&A, this role will be responsible for utilizing business acumen to ask questions, advise management, provide insights, including trend analysis, highlight outliers, and provide explanations for changes to the budget....
-
Senior Financial Analyst
23 hours ago
El Segundo, United States KARL STORZ Endoscopy - America Full timeKARL STORZ is currently seeking a Senior Financial Analyst to join the Financial Planning & Analysis team (FP&A). Reporting to the Director FP&A, this role will be responsible for utilizing business acumen to ask questions, advise management, provide insights, including trend analysis, highlight outliers, and provide explanations for changes to the budget....
-
Senior Cost Analyst
3 weeks ago
El Segundo, United States Systems Planning and Analysis Full timeOverview Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government customers, in both the US and abroad. Our exceptionally talented team is highly collaborative in...