Fraud Prevention Specialist
American Business Bank
American Business Bank in Los Angeles, CA is hiring full-time staff to help customers identify fraudulent checks and prevent fraud. You will research transactions, validate items against signature cards, and escalate suspicious cases to the BSA/AML compliance team. You will also respond to inquiries and maintain thorough records. Must ensure adherence to bank policies and federal regulations while delivering timely, accurate service to customers and internal staff, including end-of-month #J-18808-Ljbffr American Business Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Specialist in Los Angeles, CA vacancy
- ...A leading home improvement retailer in Los Angeles is seeking an Asset Protection Specialist. This role focuses on preventing financial loss due to theft and fraud while ensuring safety and environmental compliance. Key responsibilities include monitoring store security...Fraud
The Home Depot
Los Angeles, CA1 day ago - ...The Home Depot is seeking an Asset Protection Specialist in West Hollywood, CA. This role focuses on preventing financial loss due to theft and fraud while ensuring safety and environmental compliance. Key responsibilities include monitoring store security, reviewing CCTV...Fraud
The Home Depot
West Hollywood, CA4 days ago - ...American Business Bank in Los Angeles, CA is hiring full-time staff to help customers identify fraudulent checks and prevent fraud. You will research transactions, validate items against signature cards, and escalate suspicious cases to the BSA/AML compliance team. You...FraudFull time
American Business Bank
Los Angeles, CA1 day ago - A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial loss from theft and fraud while ensuring safety compliance. This role involves monitoring physical security, preparing detailed case reports, and interacting with law enforcement...Fraud
- A leading home improvement retailer is looking for an Asset Protection Specialist in Los Angeles, California. In this role, you will be responsible for preventing theft and fraud, ensuring compliance with safety programs, and interacting with law enforcement. The ideal...Fraud
$29 - $35 per hour
First Entertainment Credit Union is seeking a Fraud Prevention Associate to support daily fraud prevention tasks, review alerts, examine activity, document findings, and escalate concerns following established procedures. The role requires being detail-oriented, member...FraudHourly pay- A leading home improvement retailer seeks an Asset Protection Specialist in Los Angeles, CA. This role focuses on minimizing financial loss due to theft and fraud while ensuring safety compliance. Responsibilities include monitoring security, conducting investigations,...Fraud
- ...Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store or multiple stores. They utilize tools to minimize loss...Fraud
The Home Depot
Gardena, CA1 day ago $23 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal areaHome Depot
Glendale, CA1 day ago$22.27 - $33.43 per hour
...Fraud Detection Specialist I A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent... ...dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud...FraudHourly payWork at officeFlexible hoursCity National Bank
Los Angeles, CA1 day ago$25 - $26 per hour
...Services For Veteran Families (Ssvf) Intake Specialist As part of the JVS So Cal Veterans... ...with funder and company Waste, Fraud, and Abuse policy. Performs all other... ...these families secure stable housing and prevent them from becoming permanently homeless....FraudHourly payTemporary workWork at officeFlexible hoursAfternoon shiftJVS SoCal
Burbank, CA7 hours ago$24.75 - $26.75 per hour
...They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also... ...develop skills for a career. The role of an Assets Protection Specialist can provide you with the skills and experience of:...FraudHourly payFull timeTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shiftTarget Brands, Inc.
Gardena, CA23 hours ago$25 - $27 per hour
...They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also... ...develop skills for a career. The role of an Assets Protection Specialist can provide you with the skills and experience of: Using...FraudHourly payFull timeTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift1001 Target Corporation
Los Angeles, CA1 day ago$52k - $88.4k
...They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also... ...develop skills for a career. The role of an Assets Protection Specialist can provide you with the skills and experience of:...FraudHourly payFull timeTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift- ...The Home Depot seeks an Asset Protection Specialist in Gardena, California. This role focuses on preventing loss from theft and fraud, ensuring compliance with safety programs, and conducting investigations. Responsibilities include preparing detailed reports and collaborating...Fraud
The Home Depot
Gardena, CA1 day ago $17.4 - $17.9 per hour
...Stores, Inc. is seeking a General Purpose Specialist who will provide a visible presence at... ...entrances and exits to mitigate theft and fraud. This role requires excellent customer... ...experience in retail supervision and loss prevention. Compensation is $17.40 to $17.90 per...FraudHourly payRoss Stores, Inc.
Bell Gardens, CA23 hours ago$17.4 - $17.9 per hour
...Ross Stores is looking for a Loss Prevention Specialist in Hawthorne, CA. This position involves providing a visible presence at store entrances and exits to mitigate theft and fraud while ensuring a safe environment for both associates and customers. Ideal candidates...FraudHourly payRoss Stores, Inc.
Hawthorne, CA4 days ago- ...The Home Depot is looking for an Asset Protection Specialist in Compton, California, responsible for preventing financial loss caused by theft and fraud and for ensuring compliance with safety and environmental programs. Duties include investigating incidents, preparing...Fraud
The Home Depot
Compton, CA8 hours ago - ...The Home Depot is seeking an Asset Protection Specialist in Pasadena, CA. This role is crucial for preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Responsibilities include monitoring security, preparing...Fraud
The Home Depot
Pasadena, CA1 day ago - ...The Home Depot is looking for an Asset Protection Specialist in Glendale, CA. This role is responsible for preventing financial loss from theft and fraud while ensuring safety compliance. The Asset Protection Specialist will monitor physical security, utilize CCTV, and...Fraud
The Home Depot
Glendale, CA1 day ago $115.26k - $149.16k
...developed and empowered to fulfil their aspirations. Join Gilead and help create possible, together.Job DescriptionAs a Area Prevention Specialist within Gilead's HIV Prevention team, you will serve as a flexible field-based commercial resource, providing coverage and...Full timeFor contractorsLocal areaFlexible hours- ...The Home Depot is seeking an Asset Protection Specialist in West Hollywood, CA. This role focuses on preventing financial loss due to theft and fraud while ensuring safety and environmental compliance. Key responsibilities include monitoring store security, reviewing CCTV...Fraud
The Home Depot
West Hollywood, CA9 hours ago - ...The Home Depot is seeking an Asset Protection Specialist in Hawthorne, California to prevent financial loss from theft and fraud while ensuring compliance with safety and environmental programs. This role involves using various security tools, documenting incidents, interacting...Fraud
The Home Depot
Hawthorne, CA1 day ago - ...CHA Hollywood Presbyterian Medical Center (HPMC) seeks an Infection Preventionist to lead hospital-acquired infection prevention and control. The role requires knowledge of CDC guidelines, surveillance, and collaboration with clinical staff to reduce HAIs across all patient...
CHA Hollywood Presbyterian Medical Center
Los Angeles, CA1 day ago $27 - $29 per hour
...Job Title: Loss Prevention Specialist Location: Onsite - El Monte , CA Employee Type: Non-Exempt, Full-Time Pay Range: $27.00 - $29.00 per hour About Flexcar Flexcar is completely reimagining car ownership. Flexcar offers the world’s first month-to-month car lease, with...Hourly payWeekly payFull timeContract workLocal areaFlexible hoursWeekend workAfternoon shiftFlexcar
El Monte, CA3 days ago- ...Reporting to the Prevention Coordinator, the Prevention Specialist is responsible for providing culturally relevant school and community-based behavioral health, prevention education, positive character development, and intervention services to at-risk youth and their...Local areaFlexible hours
Phoenix House Orange County, Inc.
Los Angeles, CA1 day ago $17.4 - $17.9 per hour
...Ross Stores is seeking a General Purpose Specialist in Alhambra, CA. This role involves providing a visible presence at store entrances... ...greet customers, and collaborate with Store Leadership on loss prevention initiatives. Candidates should have a high school education,...Hourly payRoss Stores, Inc.
Alhambra, CA4 days ago- ...support in Los Angeles is seeking a Program Assistant II. This position is responsible for providing administrative support to the Fraud Prevention & Appeals Unit, including document processing and data entry tasks. The ideal candidate has at least two years of...Fraud
$23 - $26 per hour
...Problem-Solving Specialist Sycamores provides a spectrum of equitable mental health services through various programs to multicultural... ...or at risk of homelessness, consistent with funder prevention and diversion standards. This role uses brief, person-centered...Hourly payTemporary workWork experience placementLocal areaImmediate startFlexible hours- Kroger, a leading national grocer, seeks an Asset Protection professional to prevent loss and protect assets across store locations. The role requires conducting surveillance, investigations and collaboration with law enforcement, while maintaining compliance with all policies...Weekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention Specialist. Be the first to apply!
Related searches
- configuration specialist Los Angeles, CA
- localization specialist Los Angeles, CA
- intervention specialist Los Angeles, CA
- investigations specialist Los Angeles, CA
- ecommerce specialist Los Angeles, CA
- workforce management specialist Los Angeles, CA
- community health promotion specialist Los Angeles, CA
- title specialist Los Angeles, CA
- infectious disease specialist Los Angeles, CA
- credit specialist Los Angeles, CA