- US Bank (Los Angeles, CA)
- …as a guide in solving similar problems or situation - Experience with loss mitigation - Effective verbal and written communication skills - Proficient computer ... navigation skills using a variety of software packages including Microsoft Office applications - Technical or trade school certificate in business or computer science preferred If there's anything we can do to accommodate a disability during any portion of the… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain...with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience ... client, a leader in financial software is hiring a Fraud & Risk Analyst to join their...Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech* ... Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using… more
- Banc of California (Santa Ana, CA)
- …and assists management in making strategic decisions and implementing objectives related to fraud prevention . Ensures all duties are performed in compliance with ... a team of 3-5 employees from either Wire or Loss Prevention depending on area of assignment....Analyzes current processes to identify process improvements for future fraud prevention and proactive monitoring and makes… more
- Navy Federal Credit Union (San Diego, CA)
- …level staff and business unit partners + Support projects related to sanctions evasions, fraud or money laundering detection, prevention or root cause analysis + ... Government Watch List, Anti-Money Laundering, Structuring) including reported or alleged loss of assets from various business channels + Continued involvement of… more
- Navy Federal Credit Union (San Diego, CA)
- …of transactions/activities/cases (Anti-Money Laundering, Structuring) including reported or alleged loss of assets from various business channels + Collect evidence ... met + Support projects related to sanctions, AML detection, prevention or root cause analysis + Support day-to-day OFAC...the field of anti-money laundering and/or risk management + Fraud or AML Certifications: Certified Fraud Examiner,… more