Senior Fraud Investigator | Banking Risk & Forensics
California Bank of Commerce
California Bank of Commerce in Los Angeles seeks a Fraud Investigator dedicated to assessing and identifying risks linked to fraud. This role requires strong analytical skills and collaboration with various teams to conduct thorough investigations. Applicants should possess a relevant Bachelor's Degree and at least 3 years of experience in fraud investigations, alongside strong written skills and proficiency in Excel and Word. #J-18808-Ljbffr California Bank of Commerce
- JOB SUMMARY This role is dedicated to assessing and identifying risks associated with fraud impacting the bank and its customers. The investigator collaborates closely with banking, treasury, and operations teams to conduct comprehensive fraud investigations. This position...SeniorRiskWork experience placementWork at officeLocal area
$33 - $45 per hour
F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely... ...s degree and 3-5 years of relevant experience in banking or financial auditing. Strong analytical and...SeniorHourly pay- F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent activities. Key responsibilities include... ...years in fraud detection and familiarity with banking regulations and transaction monitoring...SeniorHourly pay
- City National Bank in Los Angeles is seeking a Business Controls Manager to handle risk management and compliance within Consumer Banking and Lending Operations. This role involves developing programs, supporting risk frameworks, and collaborating with various teams to...SeniorRisk
- Mechanics Bank is seeking a Compliance Risk Manager to lead and enhance compliance risk assessment processes. The ideal candidate will have at least 5 years of experience in banking compliance or regulatory agencies, with a strong understanding of relevant regulations,...SeniorRiskRemote jobFlexible hours
- ...Senior Vice President, Internal Audit About the Company Respected banking organization Industry Banking Type Privately Held About the Role The Company is seeking an SVP... ...the company's controls to manage and mitigate risk, as well as to protect assets. This role involves...SeniorRisk
$92.11k - $156.88k
A prominent banking institution in Encino, CA is seeking a Relationship Manager for Business Banking. This role involves managing client... ...relationships, driving sales, and ensuring adherence to credit quality and risk management guidelines. Candidates should have a minimum of 10...SeniorRisk$121.9k - $262.1k
Fifth Third Bank in El Segundo, California, seeks a Commercial Middle Market Relationship Manager to lead... ...communication skills. The position requires adherence to risk management and excels in building partnerships with senior executives, delivering tailored banking solutions....SeniorRisk- ...Underwriter to evaluate commercial credit requests and analyze financial risks associated with loans. Your role includes preparing... ...business or accounting. Strong analytical skills and knowledge of banking regulations are essential for this position. #J-18808-Ljbffr MRINetworkSeniorRisk
- ...Senior Vice President of Data Science & Advanced Analytics About the Company A nationally... ...analytics leadership. Industry Banking Type Privately Held About the... ...solutions that enhance efficiency, strengthen risk management, improve customer experience,...SeniorRisk
- Columbia Banking System in Los Angeles seeks a skilled credit support professional to oversee... ...in financial analysis and credit risk assessment, as well as proven leadership abilities. Applicants with 10+ years in senior credit approval, and supervisory experience...SeniorRisk
$130k - $170k
...material operational or control risks. Monitor FX trade lifecycle... ...and Back Office systems, investigating and resolving breaks with internal... ...Ensure compliance with all bank policies, governance... ...to support FX risk oversight, senior management reporting, and strategic...SeniorRiskFull timeWork at officeLocal area$141.83k - $263.41k
Senior Counsel-AML/Financial Crimes job at City National Bank. Los Angeles, CA. Senior Counsel-AML/Financial... ...legal and regulatory risk associated with money... ...crimes, including fraud and elder abuse. Provide... ...support for relevant investigations, regulatory reporting,...SeniorRiskRemote work$90k - $160k
CREDIT RISK PORTFOLIO OFFICER SENIOR - Residential & Consumer / Small Business WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring... ...guidelines Coordinate activities with other departments in the bank responsible for risk management including Credit...SeniorRiskRemote work$163.6k - $245.4k
Overview The SVP Trade Sales is a senior, revenue-generating role within Citi Commercial Bank’s Trade & Working Capital Sales team, supporting middle market companies... ..., credit, and implementation teams Partner with Risk, Legal, and Compliance to ensure adherence to...SeniorRiskFull time$149k - $170k
...Senior Business Banker The Senior Business Banker plays a critical role in driving the growth and profitability of the bank by generating new deposits, business loans, treasury management services... ...evaluating and mitigating risk. Skills: Proven experience in...SeniorRiskFull timePart timeLocal area$163.49k - $193.74k
Position Title Senior Credit Products Specialist - Private Banking Location Walnut Creek, CA 94596 Job Summary The Senior Credit Products Specialist - Private... ...by providing deep market insights, proactive risk identification, and innovative deal structuring solutions...SeniorRiskLocal area- ...and enjoy building relationships, then a role as a Business Banking Consultant Senior is for you. As a Consultant Senior in Business Banking,... ...businesses. Use knowledge of business, finance, banking, credit and risk management, while leveraging relationships, to identify,...SeniorRiskWork experience placementLocal area
$149k - $170k
Senior Business Banker - Los Angeles/Orange County, CA Market The Senior Business Banker plays... ...the growth and profitability of the bank by generating new deposits, business loans... ...while effectively evaluating and mitigating risk. Skills Proven experience in business development...SeniorRiskFull timePart timeLocal area$33 - $45 per hour
...program Essential Job Responsibilities The Sr Fraud Analyst/Fraud Manager is responsible for monitoring transactions, detecting, investigating, and mitigating suspicious activity... ...transactions for suspicious activity related to all banking transactions. Assist in developing and...SeniorHourly payLocal areaFlexible hours$65k - $125k
...875 Century Park E Ste 1400 Los Angeles, CA 90067, USA MidFirst Bank, is a full service bank with a vision of unparalleled client service... ...evolving financial needs. Manage operational and organizational risk by adhering to all applicable federal and state laws and ensuring...SeniorRisk- Full Charge Bookkeeper / Senior Accountant: will manage daily accounts receivable and credit activities... ...reports on new clients and advise on credit risk prior to onboarding. Deposit physical checks daily into our banking system via remote deposit machine. Prepare all...SeniorRiskWork at officeRemote workFlexible hours
$132.5k - $338.3k
...makes you a trusted advisor to senior leadership. The work: Help... ...expertise. Manage engagement risk, project economics, deliverable... ...of the following industries: Banking, Insurance, Consumer Goods &... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...SeniorRiskLive inWork at officeLocal area- About this role: Wells Fargo is seeking a Senior Registered Client Associate in Wealth and... ...relationships balanced with a strong risk mitigating and compliance-driven culture... ...assets. We provide a diversified set of banking, investment and mortgage products and services...SeniorRiskOngoing contractFull timeWork experience placementWork at officeImmediate start
$57.5k - $106.5k
...professional, knowledgeable cash management advice and support to banking partners / stakeholders and their clients to drive the... ...pricing, implementation timeframes, requirements, etc.). Identifies risks and takes appropriate actions to mitigate impacts and maintain operational...SeniorRiskLocal area$90k - $100k
FINANCIAL ADVISOR SENIOR WHAT IS THE OPPORTUNITY? The Senior Financial Advisor (SFA) serves... ...for smaller Personal & Business Banking (PBB) wealth management opportunities or... ...with client ’s investment objectives and risk tolerance based on CNAM models. Review the...SeniorRiskRemote workShift work$60k - $125k
...businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including... ...achievement of their investment objectives, proactively mitigating fraud risk, executing critical trades, and optimizing liquidity. This...SeniorRiskWork at office$190k - $250k
...the largest securities firms andinvestment banks in the nation. We provide innovative... ...foundation of our consistent growth. The Senior Vice President, Treasury oversees all treasury... ...and investingactivities within established risk parameters Ensure compliance with 15c3-3...SeniorRiskTemporary workFlexible hours$300k - $350k
Senior Vice President - Investor Relations and Capital Markets Job Category: Administrative... ...including operational and financial portfolio and risk analysis as well as special analysis and... ...equity and unsecured debt transactions, bank credit facility, and secured mortgage...SeniorRiskFull timeWork at office$158k - $195k
...Officer Make a Difference Where It Matters Most At CalPrivate Bank, we believe banking is personal. We have deep roots in the communities... ...the loan portfolio, and efficiently mitigate transaction level risk within the commercial and SBA loan portfolios. This position also...SeniorRiskFull time
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