Fraud Monitoring Specialist - Real-Time Risk
Farmers & Merchants Bank of Long Beach
Farmers & Merchants Bank of Long Beach is seeking a Fraud Specialist 1 to monitor daily fraud signals across checks, deposits, ACH, Zelle, and debit card activity. This role supports the Enterprise Risk Management Framework and reports to the Enterprise Fraud Manager and Fraud Risk Team Lead. Responsibilities include verifying potential fraud, communicating with branches, maintaining logs, and ensuring timely resolution within Regulation E requirements. Some weekend/holiday hours may be required. #J-18808-Ljbffr Farmers & Merchants Bank of Long Beach
Vacancy posted 3 days ago
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