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Fraud Analyst I - Banking Security & Risk

Farmers-and-Merchants-Bank-of-Long-Beac

Farmers and Merchants Bank of Long Beach is seeking a Fraud Specialist I to support the 2LOD framework in Lakewood, CA. You will monitor checks, deposits, ACH, Zelle, and external transfers for fraud, ensuring timely escalation and adherence to Regulation E and bank policies. Ideal candidates have 1+ years in banking security or payments, strong analytical skills, and excellent customer service. The role is non-exempt hourly with a structured fraud operations workflow. #J-18808-Ljbffr Farmers-and-Merchants-Bank-of-Long-Beac

Vacancy posted 2 days ago
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