Fraud Analyst: Risk & Investigations in Banking
East West Bank
East West Bank is seeking a Fraud Analyst to join our team in California. The role requires schedule flexibility and occasional extended hours to meet department needs. You will analyze account activity, triage suspicious events, and support cross-functional partners with risk scenarios. Responsibilities include reviewing critical reports, applying bank policies, and contributing to process improvements while maintaining confidentiality and high accuracy under pressure. #J-18808-Ljbffr East West Bank
$20 - $30 per hour
Introduction Since 1973, East West Bank has served as a pathway to... ...We are currently seeking a Fraud Analyst. Schedule flexibility and... ...activity to assess levels of risk and detect fraudulent activityUtilizes... ...other Fraud Analysts, Fraud Investigators, and Legal Process...SuggestedFull timeFlexible hours- ...First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and BioCatch, conduct investigations, and document resolutions; collaborate with Finance, Compliance, and Loan Servicing. Candidates should have 3–5 years in fraud prevention...Suggested
- ...preparation, preparation and review of financial statements, and investigation and analysis of financial variances. Proficient in inventory,... ...the quality of data analytics. Independently manage banking operations including deposits, withdrawals, remittances and fund...SuggestedFull timeWork at office
$75k - $90k
IntroductionSince 1973, East West Bank has served as a pathway to... ...OverviewWe are looking for Risk and Operations Fraud Supervisor to join our... ...managing teams of fraud analysts and supporting the review of... ...retail fraud detection, or investigative experience is preferredMinimum...SuggestedFull time- ....Key responsibilities of the Investment Banking Consulting Manager may include:Lead and... ...operational resilience, including operational risk, business continuity, third-party risk... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...SuggestedFull timeLive inWork at officeLocal area
$100k - $180k
IntroductionSince 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the... ...efforts that enhance operational efficiency, customer experience, risk management, and service quality.Perform other duties as assigned....Full timeWork experience placementWork at office- ...Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud...Full timeInterim roleLocal areaFlexible hours
- ...Chief Risk Officer (CRO) About the Company State-chartered digital asset bank building risk infrastructure for the fiat-crypto bridge. Industry Banking Type Privately Held About the Role The Company is seeking a Chief Risk Officer to establish and...
- ...analyzing financial documents to detect skimming, money laundering or other illegal banking activities? The Bureau of Gambling Control is looking for talented and motivated Investigative Auditors to travel throughout the state performing on-site evaluations of financial...Full timeWork at officeRemote work
$140k - $220k
IntroductionSince 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the... ...quality, portfolio profitability, client relationship management, risk mitigation, and working closely with other GTP team members and...Full time$120k - $200k
...opportunity?The US GRM-Balance Sheet Risk (US GRM-BSR) group within... ...material liquidity risk and banking book market risk across RBC’s... ...US GRM-Balance Sheet Risk Analyst supports this mandate by providing... ...emerging risk exposure while investigating and understanding changes in...Full timeFlexible hours$130k - $170k
...escalation of material operational or control risks.Monitor FX trade lifecycle events,... ...between Front Office and Back Office systems, investigating and resolving breaks with internal... ...counterparties.Ensure compliance with all bank policies, governance standards, and...Full timeWork at officeLocal area- ...accounting transactions including vendor invoices, customer billings, bank activities, and expense reimbursements to ensure timely and... ...ledger accounts, vendor statements, and customer balances, investigating and resolving discrepancies proactively. Support month-end...Local areaWorldwideFlexible hours
- ...remediation efforts. Partner with Treasury, Credit, Operations, and Risk teams to ensure accurate accounting for loan activity, deposits,... ...impairment analyses. Oversee accounting and reporting for the Bank's subsidiaries, ensuring proper consolidation and documentation....
- ...Chief Risk Officer (CRO), Financial Services, Banking About the Company Financially stable banking business with year-on-year growth and a customer-focused... ...be involved in operational risk management, including fraud prevention, business continuity planning, and crisis...
- ...direction of a Non-Producing Private Mortgage Banking ManagerSupervise individual contributors... ...for process improvement and risk control development in low complexity functional... ..., including acceptable background investigation results. Individuals in a SAFE position...Hourly payMinimum wageFull timeWork experience placementBank staffWork at officeImmediate start
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong... ...best-in-class.Job summaryAs a Credit Risk Director in Commercial Bank Risk, you lead a cross-functional team delivering credit...
- ...Accounting is a senior leadership role responsible for overseeing the Bank's regulatory reporting, supporting SEC reporting, and managing... ...of SEC filings. Partner with Treasury, Credit, and Risk teams to ensure accurate reporting of liquidity, capital, CECL, and...
$71k - $130k
IntroductionSince 1973, East West Bank has served as a pathway to success. With over 110... ...to generate new loans.Assist in accurately risk rating loans/credits and ongoing grade review... ...business partners.Work with credit analyst in reviewing existing credits.Ongoing monitoring...Full time$90k - $129k
...scheduled credit reviews.Analyze credit risk of the designated portfolio, determine accurate... ...credit applications in accordance with Bank’s credit policies and procedures such as... ...risk management process.Support junior analysts on OJT basis as assigned by the manager (...Full timeWork experience placementLocal areaRemote work$110k - $140k
...JobThe Accounting Systems & Data Integration Analyst supports Accounting & Finance initiatives... ...project support for Loan IQ, and related banking applications.This role serves as both a... ...solutions align with governance and risk management standards.Operational SupportTroubleshoot...Full timeWork at officeLocal area- ...payment structure, required documents, banking setup, and open items.Drive each grantee... ...grantee fiscal issues, and escalate suspected fraud, waste, or internal control concerns to... ...something doesn't look right and you investigate, escalate, or correct it before it...Contract workWork at officeRemote work
$70k - $85k
...including SQL, automation, and AI tools - to investigate issues, improve workflows, and turn... ...management activities, including the review of bank activity and funding requirements.Prepare... ..., identifies inefficiencies and control risks, and recommends automation or process...Interim roleInternshipWork at officeLocal area- ...memberships, discounts, returns, shipping, and merchant fees.Reconcile bank, credit-card, payment-processor, e-commerce, payroll, sales-... ...and costs, with documented count procedures and timely investigation of variances.AP, AR, payroll, and cash processes completed accurately...Temporary workLocal area
$81k - $122k
...across all operating locations, and ensuring the accuracy of banking, intercompany, and financial reporting activities. This role plays... ...and related documentation.Review bank reconciliations and investigate discrepancies as needed.Intercompany AccountingReview, reconcile...Work at office- ...East West Bank is seeking a Branch Operations Lead in California to deliver high-quality relationship banking across all touchpoints. You will supervise staff, assist customers with everyday transactions, and collaborate with management to drive sales, service, and operational...
$86.36k - $101.6k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions... ...and expanding existing relationships, managing credit risk and responding to prospect or customer credit questions and making...Full timeWork experience placementLocal area$175k - $227.5k
...strategic development and execution of Circle National Trust’s (“the Bank” or “First National Digital Currency Bank”) internal audit... ...Circle National Trust’s treasury, trust operations, and technology risk areas.Act as a strategic partner to Circle National Trust’s senior...Work at officeFlexible hours- ...Credit OfficerBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...experience in commercial real estate lending or 5 years of other banking or finance experienceThorough understanding of multifamily real...
- ...profitability reporting • Review project margins and identify financial risks • Track retention, progress billings, and change orders •... ...• Improve visibility into project cash cycles • Support banking relationships and covenant compliance Leadership & Process...
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