Senior Fraud Risk & Investigations Lead
Hanmi Financial Corporation
Hanmi Bank is seeking a Senior Fraud Analyst to lead the fraud program development, oversight, and monitoring across the organization, ensuring prevention and timely identification of fraud risks. You will collaborate with business units, comply with state and federal regulations, and report metrics to management and the Board while maintaining customer experience. This role requires five or more years in fraud risk management, strong MS Office skills, and the ability to communicate effectively #J-18808-Ljbffr Hanmi Financial Corporation
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Hanmi Bank SUMMARY The Senior Fraud Analyst is responsible for execution of the Bank... ...identification and resolution of Company fraud risks across the organization. The... ...and/or suspect activity flagged for investigative review. 6.Leads investigations of fraud incidents...SeniorRiskFraudWork at office$65k - $82k
Special Investigations Unit Investigator (Remote) Department: Risk Management and Loss Control Employment Type: Permanent -... ...investigations involving suspected fraud, misrepresentation, claim... ...next steps. Identify investigative leads, inconsistencies, fraud indicators...RiskFraudRemote jobPermanent employmentFull timeTemporary workFor contractorsWork at officeLocal area- ...items in need of repair. Notify management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable...RiskFraud
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...uncover buying and behavioral patterns, strategic opportunities, risks, and white spaces in existing and emerging product and customer... ...questionnaire development, sampling, fielding, and statistical analysis Lead brand and market insights projects that measures awareness,...SeniorRiskFull timeTemporary workWork from home- ...Fashion Nova is the world's leading trend-to-market fashion and lifestyle... ...observant Loss Prevention Investigator to support loss prevention,... ..., and helping prevent theft, fraud, policy violations, and other... ...and escalating potential risks. Communicate incidents, investigative...RiskFraudWorldwideFlexible hoursShift workAfternoon shiftEarly shift
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- ...and lenders throughout the transaction process. Compliance & Risk Management Ensure compliance with applicable California escrow... ...policies. Follow proper trust accounting, wire verification, fraud prevention, and documentation procedures. Maintain...SeniorRiskFraud
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