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Senior Fraud Prevention Lead - Banking Risk & Investigations

Mechanics Bank

Mechanics Bank seeks a Lead Fraud Prevention Analyst to lead the fraud prevention team on-site in Irvine, CA. You will guide analysts, monitor transactions for suspicious activity including On Us checks and ACH, and liaise with management on actions and approvals. Strong leadership and banking operations background are required. The role emphasizes training, investigation practices, and maintaining thorough fraud logs to mitigate risk and protect customers and the bank. #J-18808-Ljbffr Mechanics Bank

Vacancy posted 2 days ago
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