- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- Banc of California (Santa Ana, CA)
- …the escalation and resolution of account closures referred by BSA and Fraud Risk teams, exercising discretion and collaborating with relevant stakeholders to ensure ... appropriate handling and documentation, reducing risk exposure for the organization + Promotes a culture of risk awareness across the organization. + Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity;… more
- ADP (San Dimas, CA)
- …a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As a Client ... Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise...product, focusing primarily on assisting card members inquiries and fraud concerns. You will use your technical and analytical… more
- Carrington (Anaheim, CA)
- …near Anaheim CA, Westfield IN or Plano TX!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business ... regulatory requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and findings… more
- Kelly Services (Irvine, CA)
- …statements, all while employing your keen analytical skills to detect potential fraud . This position offers the opportunity to work independently with minimal ... statements. + Conduct analyses and reconciliations of bill runs to detect fraud . + Follow transaction entry verification procedures diligently. + Prepare and deliver… more
- Jabil (Anaheim, CA)
- …adhering to company messaging and positioning.. Collaborates with market research analyst (s) to identify and source potential leads.. Nurtures longer-term prospects. ... retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
