Fraud Operations Supervisor—Banking Risk
$75k - $90kEast West Bank
East West Bank is seeking a Risk and Operations Fraud Supervisor to lead fraud analysts and manage reviews of potential fraud across various channels. This role requires strong knowledge of banking products, legal compliance, and process improvement. Applicants should have supervisory experience and effective communication skills. The base pay range for the position is between $75,000 and $90,000 annually, reflecting skills, experience, and location considerations. #J-18808-Ljbffr East West Bank
- ...Vice President, Risk & Underwriting Manager, Payments About the... ...as a key partner with legal, operations, and business teams on payment... ...years' experience in payments, banking, risk, or compliance, with a... ...knowledge of ACH, card payments, fraud prevention, and regulatory...Fraud
- ...Chief Risk Officer (CRO), Financial Services, Banking About the Company Financially stable banking business with year-on-year growth... ...Chief Risk Officer will also be involved in operational risk management, including fraud prevention, business continuity planning,...Fraud
$63.3k - $117.2k
...accurate information about business banking products and services. +... ...and implementation of operational programs. + Executes work to... ...the prevention of loss due to fraud, robbery, counterfeiting, money... ...and procedures. + Identifies risks and takes appropriate actions...FraudContract workPart timeLocal area$100k - $160k
...Introduction: Since 1973, East West Bank has served as a pathway to success. With... ...are currently seeking an Enterprise Risk Manager within the bank's second line... .../liquidity risk, credit risk or operational risk (specific to fraud/payments or digital banking). This role...FraudFull timeFlexible hours- ...Analyst is responsible for the daily management of cash operations, liquidity reporting, cash forecasting, banking administration, treasury operations, and funding... ...payment controls, authorization protocols, and fraud prevention practices. Ensures compliance with healthcare...FraudTemporary work
- East West Bank in Temple City is hiring a Branch Operations Lead to deliver high-quality banking experiences. This role includes overseeing customer interactions, training junior staff, and supporting operational excellence. Applicants should possess strong customer service...
$80k - $100k
...Marketing, this role is ideal for a strong operator-builder who can work with little day-to-... ...channels and will never ask for payment, banking details, or sensitive personal... ...suspicious outreach to reportfraud.ftc.gov and fraud@buildops.com. We review every report, but...FraudFor contractorsFixed term contractWork at officeLocal areaRemote workWork from homeFlexible hours$85k - $95k
Cathay Bank in Rosemead, California, is seeking a senior role in the Documentation, Closing & Funding Department. This position oversees loan documentation processes, ensuring compliance with regulatory requirements and accuracy in complex commercial loans. The ideal candidate...$85k - $95k
Cathay Bank is seeking a qualified individual for a senior role in their Documentation, Closing & Funding Department. Candidates should have a minimum of 6 years banking experience, including 2 years at a senior level. The primary responsibilities include reviewing complex...$70k - $95k
...in additional new business opportunities, both in loans and the Bank’s other products and services. PM is expected to provide "best-in... ...quality of such portfolio. Review to ensure each credit is properly risk rated based on the Bank’s risk rating system. Maintain and grow...Full timeWork at officeFlexible hours- ...accuracy across all incoming payments. You will be responsible for a wide range of critical banking functions, including initiating outgoing wires, managing Positive Pay fraud approvals, and executing remote deposits. Essential Functions Accurately record and apply daily...FraudWork at officeRemote work
- ...Guidehouse’s relationships with regional banks in our west region. You will advise clients... ...Guidehouse’s unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to... ...Compliance consulting practice including Fraud, AML, and Remediation and Transformation...Fraud
$21 - $23 per hour
...0 per hour ESSENTIAL JOB FUNCTIONS: POSITION OVERVIEW EverTrust Bank is seeking a Universal Banker to deliver efficient, in-person customer... ...’s corporate website, among others. Supports Bank security and fraud prevention efforts by identifying, investigating (within scope),...FraudHourly payFull timeWork at office$20.24 - $25.94 per hour
...Sr Bank Teller - Weekends Off! As a top-performing financial... ...first line of defense from a risk management perspective. Balance... ...criminal conviction(s) for fraud, breach of trust, embezzlement... ...substantial risk to our business operations and licensing. #LI-Onsite...FraudMonday to FridayNight shift- ...and recommending appropriate banking products and services. Promote... ...cash-handling procedures. Operational Support & Compliance: Ensure... ...requirements, including security and fraud prevention protocols.... ...account activity or potential risks to management as needed. Maintain...FraudHourly payFull timeLocal areaNight shift
$99k - $176k
MANAGER ENTERPRISE RISK MANAGEMENT RISK ASSESSMENT WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank’s (CNB’s) Enterprise Risk Appetite and Metrics program. Responsibilities include project management...Remote work- ...BSA/AML And Fraud Manager City First Bank N.A. is a mission-driven Community Development Financial Institution... .../OFAC compliance program and Fraud Risk Management Program. This role serves... ...spanning deposit and lending operations, including fraud detection, investigations...Fraud
$150k - $190k
...knowledge, skills, abilities, experience, and location. At Sunflower Bank, we’re experiencing great growth. Since our founding in 1892,... ...Flow cycles, and working capital Ability to assess and manage risk/fraud with strong understanding of value propositions relating to TM...FraudFull timeLocal area- ...accounting or four‑year degree in a related field (finance, business, banking, or economics) with 30 credit hours in accounting. Knowledge of... ...services. Cash flow analysis. Statistical analysis. Financial fraud‑related research. Electronic data acquisition and processing....FraudFull timeWork at officeFlexible hours
$115k - $130k
...payable team who will have two major areas of focus: operational execution and process improvement delivery. Key... ...by following maker-checker principles, performing fraud prevention validations (including vendor banking updates), and maintaining audit-ready documentation...FraudTemporary workWork experience placementWork at officeFlexible hours$22.27 - $33.43 per hour
...Fraud Detection Specialist I A Fraud Detection Specialist level... ...prevention of losses to City National Bank and its clients. The Fraud... ...a position requiring banking operations and/or contact center... ...appropriate actions steps to mitigate risk and protect the Bank from...FraudHourly payWork at officeFlexible hours$132k - $165k
...businesses by providing a modern, operations‑focused platform that... ...personalization at scale). Understanding risks, guardrails, and how to keep... ...will never ask for payment, banking details, or sensitive... ...suspicious outreach to and fraud@buildops.com. We review every...FraudFor contractorsWork at officeLocal areaWork from homeFlexible hours$21.39 - $32.21 per hour
...CALIFORNIA AND YOUR CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company with over $34 billion in assets and the parent... ...entrepreneurial thinking is encouraged, and accountability and operational excellence are expected. Our team members are empowered to take...Hourly payWork at officeLocal areaImmediate startFlexible hours$20.28 - $30.42 per hour
...BIS - FINANCIAL SERVICES OPERATIONS ANALYST WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop... ...Onboarding, Client Maintenance, Client Statements Fraud, Risk, and Control coverage across all of our businesses...FraudHourly payTemporary workRemote work$20.5 - $22.5 per hour
...Workway is seeking a Banking Operations Processor in Los Angeles, California. The candidate will be responsible for monitoring checks, responding to subpoenas, and opening new accounts. The ideal candidate has a minimum of 5 years of banking experience and excellent communication...Hourly pay$150k - $245k
...their career and become an integral part of our Global Treasury Operations team. The Treasury Analyst will report to one of our Treasury Managers. This role is ideal for someone with experience with bank accounts and portals, an interest in serving as a primary architect...Hourly payFull timeWork at officeImmediate startFlexible hours3 days per week$88.8k - $165.6k
...processes for new and existing Commercial banking loans and credit solutions in an... ...align client requirements with the bank risk appetite and policies. Assesses client repayment... ...policies, regulatory standards, and operational guidelines. Serves as a point of contact...Work experience placementWork at officeLocal area$210k
...Responsibilities Primary point of contact for global treasury operations Support global cash forecasting, liquidity, and reporting including... ...and intercompany analysis and settlements Oversee and manage bank accounts including formation of new entities, dissolutions and...Hourly payFull timeLocal areaImmediate startFlexible hours- ...is for you. As a Business Development Executive in Mid‑Corporate Banking, you will be responsible for growing and retaining profitable... ...maximizing efficiency for the business, with a keen eye towards risk mitigation and compliance Serve as mentor and coach to the banking...Bank staff
- ..., payment structure, required documents, banking setup, and open items. Drive each grantee... ...fiscal issues, and elevate suspected fraud, waste, or internal control concerns to Finance... ...of racial equity as an organizational operating principle and are committed to continued...FraudContract workWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Operations Supervisor—Banking Risk. Be the first to apply!
- hvac operations manager El Monte, CA
- radiology operations manager El Monte, CA
- operations manager supervisor El Monte, CA
- business operations director El Monte, CA
- business operations manager El Monte, CA
- director of operations and business development El Monte, CA
- operation manager El Monte, CA
- golf operations manager El Monte, CA
- landscape operations manager El Monte, CA
- operations manager aviation El Monte, CA

