Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Risk & Investigations Lead in Los Angeles, CA vacancy
  • East West Bank is seeking a Senior Fraud Analyst in California to identify, investigate and mitigate potential fraudulent activity across online and mobile banking...  ..., and supporting policy enhancements with a risk-aware mindset. The position requires expertise in fraud... 
    Senior
    Risk
    Fraud

    East West Bank

    El Monte, CA
    2 days ago
  • ADP, Inc. is seeking a Full-time Fraud Mitigation Specialist in Los Angeles, CA. The role focuses on investigating and preventing fraudulent activities, coordinating with internal departments, and ensuring compliant remediation and customer service throughout the fraud... 
    Senior
    Risk
    Fraud
    Full time

    ADP, Inc.

    Los Angeles, CA
    2 days ago
  • $60k

     ...specialist to resolve large-loss injury claims valued over $60k. You’ll investigate complex cases, consult with police, medical professionals,...  ..., and customer service will support settlements and risk management in a fast-paced environment. #J-18808-Ljbffr Progressive
    Senior
    Risk
    Work at office

    Progressive

    Los Angeles, CA
    1 day ago
  • $111.41k - $189.74k

    FRAUD PREVENTION SR LEADWHAT IS THE OPPORTUNITY?The Fraud Prevention Senior Lead is responsible for leading delivery of large scale enterprise-wide fraud risk initiatives. This includes overarching support of senior leadership to ensure strategic alignment and execution... 
    Senior
    Risk
    Fraud
    Remote work

    City National Bank

    Los Angeles, CA
    1 day ago
  • $28.84 - $36.05 per hour

     ...application process. Full-time Fraud Los Angeles, CA, US 7...  ..., and reviews the investigation and research of...  ...and mitigates potential risk issues against the Bank...  ...staff. Assists, as well as leads, less experienced Fraud...  ...and prepares reports for Senior Management, audits and... 
    Senior
    Risk
    Fraud
    Hourly pay
    Full time

    American Business Bank

    Los Angeles, CA
    2 days ago
  • $28 - $38 per hour

     ...Overview We are currently seeking aSenior Fraud Analyst. The Senior Fraud Analyst willbe responsible for identifying, investigating and mitigating potential fraudulent activity...  ...detect patterns and identify trends to mitigate risk; leverages tools from both vendors and... 
    Senior
    Risk
    Fraud

    East West Bank

    El Monte, CA
    2 days ago
  • Cathay Bank is seeking an Investigator to conduct transactional activity reviews and due diligence on AML risks for current and prospective clients. You will interface with branch staff to gather information and prepare concise narratives to support risk assessments. Responsibilities... 
    Senior
    Risk

    Cathay Bank in

    Monterey Park, CA
    3 days ago
  • $109.62k - $135.53k

     ...$135,532.80. POSITION OPEN UNTIL FILLED Class Characteristics: Incumbent in this classification functions as lead person over Fraud Investigators and may supervise clerical or administrative support. Definition: Under direction, serves and leads the activities... 
    Senior
    Fraud
    Contract work
    For contractors

    Housing Authority of the City of Los Angeles

    Los Angeles, CA
    1 day ago
  • Cathay Bank seeks an Investigator to perform transactional activity reviews and due diligence on AML risks for existing or potential clients. You will interface with branch staff to gather documentation and analyze activity to protect the bank from regulatory risk. The... 
    Senior
    Risk

    Cathay Bank

    Monterey Park, CA
    3 days ago
  • Cathay Bank in California is seeking an Insider Risk Analyst to monitor and triage insider-risk alerts, investigate incidents, and coordinate with HR, Legal, and IT to...  ...DLP/UEBA rules, conducts risk assessments, and leads training campaigns to raise awareness of cybersecurity... 
    Senior
    Risk

    Cathay Bank

    El Monte, CA
    2 days ago
  •  ...President, Internal Legal Investigations About the Company...  ...Legal Investigations to lead a global team handling privileged...  ..., advising on legal risks and mitigation strategies, and guiding senior leaders on global...  ...-corruption, sanctions, fraud, and cross-border investigations... 
    Risk
    Fraud

    Confidential

    Los Angeles, CA
    4 days ago
  • American Business Bank is seeking a Full-time Fraud Specialist in Los Angeles, CA. The role involves investigating disputes and fraudulent activity, ensuring remediation, and coordinating with internal departments to protect customers and the bank. Responsibilities include... 
    Fraud
    Full time

    American Business Bank

    Los Angeles, CA
    2 days ago
  • Ethos Risk Services seeks a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather evidence, and produce detailed reports supporting claims decisions. You will travel to accident scenes, interview witnesses, and upload documentation... 
    Risk
    Fraud

    Ethos

    Los Angeles, CA
    2 days ago
  •  ...TEKsystems in Los Angeles seeks a Senior Cluster Telecommunications Service Manager to oversee telecom and infrastructure delivery across...  ...is hybrid onsite, with 3–4 days per week onsite in LA and a focus on operational readiness and risk management. #J-18808-Ljbffr
    Senior
    Risk
    Contract work
    3 days per week

    TEKsystems

    Los Angeles, CA
    2 days ago
  •  ...Special Unit Investigations (Siu) Field InvestigatorEthos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that... 
    Risk
    Fraud
    Casual work
    Local area
    Night shift

    Ethos Risk Services

    Los Angeles, CA
    16 hours ago
  • $95.6k - $188.4k

     ...Our Deloitte Regulatory, Risk & Forensic team helps client...  .... Work You’ll Do As a Senior Consultant, Financial Crime and Fraud, you will support the client...  ...and findings for further investigation by appropriate agencies...  ...relationships Ability to lead projects or... 
    Senior
    Risk
    Fraud
    Local area

    Deloitte

    Los Angeles, CA
    1 day ago
  •  ...mindful movement in the studio leads to better living. It changes who...  ...in life. OVERVIEW The Internal Investigator is responsible for conducting...  ...investigations into employee theft, fraud, dishonesty, policy violations, and other internal-risk matters across ALO stores and... 
    Risk
    Fraud
    Remote work
    Night shift

    Alo

    Los Angeles, CA
    2 days ago
  •  ...Syneos Health, Inc. is seeking a Senior Site Contracts Manager (Sponsor Dedicated / Remote...  ...partnerships, driving timelines, and mitigating risk across multiple therapeutic areas, with a...  ...teams and major academic institutions to craft robust contracts, lead #J-18808-Ljbffr
    Senior
    Risk
    Remote work

    Syneos Health, Inc.

    Santa Monica, CA
    2 days ago
  • $55k - $82k

    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... 
    Senior
    Risk
    Fraud
    Work at office

    Hanmi Financial Corporation

    Los Angeles, CA
    5 days ago
  • $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... 
    Risk
    Fraud
    Remote job
    Permanent employment
    Full time
    Temporary work
    For contractors
    Work at office
    Local area

    Davies

    South Gate, CA
    18 hours ago
  •  ...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... 
    Risk
    Fraud

    Mariano's

    La Canada Flintridge, CA
    1 day ago
  •  ...Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal...  ..., including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement... 
    Senior
    Fraud
    Full time
    Interim role
    Local area
    Flexible hours

    CGS Federal (Contact Government Services)

    Los Angeles, CA
    5 days ago
  • American Express is hiring a Senior Analyst - Data Science in California to oversee enterprise-wide AI models with emphasis on Generative AI, risk controls and business impact. You will drive model governance, evaluation, and collaboration with cross-functional teams. The... 
    Senior
    Risk
    Remote job
    Full time

    MaziCTools

    Los Angeles, CA
    2 days ago
  • $20 - $50 per hour

    East West Bank seeks a Team Lead Underwriter in El Monte, California, to support the mortgage underwriting team. The successful candidate will assess credit risk, guide team members, and communicate loan decisions clearly. We require 8+ years of mortgage underwriting experience... 
    Senior
    Risk
    Hourly pay

    East West Bank

    El Monte, CA
    2 days ago
  • $120k - $150k

     ...Meaden & Moore: Meaden & Moore is a leading accounting, tax, advisory, and business...  ...forensic accounting, litigation support, risk advisory, tax, assurance, and business...  ...disputes, etc.), insurance disputes, fraud investigations, and other litigation-related engagements... 
    Senior
    Risk
    Fraud
    Contract work
    Flexible hours

    Meaden & Moore

    Los Angeles, CA
    15 days ago
  • $105.79k - $141.05k

     ...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,... 
    Senior
    Risk
    Full time
    Temporary work
    Work from home

    Lumen

    Glendale, CA
    4 days ago
  •  ...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... 
    Risk
    Fraud
    Worldwide
    Flexible hours
    Shift work
    Afternoon shift
    Early shift

    Fashion Nova

    Santa Fe Springs, CA
    16 hours ago
  •  ...Lead Teller Position At PNC, our people are our greatest differentiator and competitive...  ...creating customized customer solutions. Managing Risk - Assessing and effectively managing all...  ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple... 
    Risk
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Inglewood, CA
    2 days ago
  •  ...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... 
    Senior
    Risk
    Fraud

    Fairway Escrow

    Burbank, CA
    3 days ago
  •  ...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. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to... 
    Risk
    Fraud
    Seasonal work
    Local area

    Kroger

    Los Angeles, CA
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Risk & Investigations Lead. Be the first to apply!