Fraud Prevention Specialist
American Business Bank
American Business Bank in Los Angeles, CA is hiring full-time staff to help customers identify fraudulent checks and prevent fraud. You will research transactions, validate items against signature cards, and escalate suspicious cases to the BSA/AML compliance team. You will also respond to inquiries and maintain thorough records. Must ensure adherence to bank policies and federal regulations while delivering timely, accurate service to customers and internal staff, including end-of-month #J-18808-Ljbffr American Business Bank
Vacancy posted 1 day ago
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