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

Senior Fraud Analyst: Lead Fraud Detection & Prevention

Careers at F&A Credit Union

F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent activities. Key responsibilities include analyzing trends and preparing reports on fraud. The ideal candidate holds a Bachelor’s in accounting or finance, with 3-5 years in fraud detection and familiarity with banking regulations and transaction monitoring software. The role offers a competitive hourly rate. #J-18808-Ljbffr Careers at F&A Credit Union

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analyst: Lead Fraud Detection & Prevention in Monterey Park, CA vacancy
  • City National Bank is seeking a Fraud Detection Specialist I in Los Angeles responsible for reviewing alerts and transactions to identify...  ...and provides the opportunity to play a key role in preventing financial losses. The ideal candidate should have a Bachelor... 
    Suggested

    City National Bank

    Los Angeles, CA
    3 days ago
  • $33 - $45 per hour

     ...Essential Job Responsibilities The Sr Fraud Analyst/Fraud Manager is responsible for monitoring transactions, detecting, investigating, and mitigating suspicious...  ...Assist in developing and implementing fraud prevention strategies based on current trends and... 
    Senior
    Hourly pay
    Full time
    Local area
    Flexible hours

    F&A Credit Union

    Monterey Park, CA
    4 days ago
  • $33 - $40 per hour

     ...Description Description: Job Title: Senior Fraud Analyst – Chatsworth Overview: The...  ...activity and/or to provide fraud prevention related recommendations and education....  ...account activity, loans and other fraud detection systems. Investigates various fraud software... 
    Senior
    Hourly pay
    Work at office

    Premier America Credit Union

    Los Angeles, CA
    6 days ago
  • $110.54k - $138.17k

     ...AltaMed Health Services Corp. is looking for a Senior IT Security Engineer to enhance information security measures across the organization. This position involves identifying and implementing technical security controls to safeguard against information security threats... 
    Senior

    Dormont Manufacturing Company

    Commerce, CA
    18 hours ago
  •  ...Cybersecurity Vulnerability Management Data Senior Specialist at Southern California Edison...  ...and risk data, validate vulnerability detection coverage, identify visibility gaps, and...  ...that control access to data, and prevents unauthorized modification, destruction,... 
    Senior
    Remote work
    Relocation

    Thomson Reuters Markets Espana SL.

    Rosemead, CA
    4 days ago
  • A leading fraud investigation firm in California is seeking a dedicated Fraud Investigator to...  ...fraud, gather evidence, and implement preventive measures. The ideal candidate should have...  .... Responsibilities include detecting fraudulent activities, collecting evidence... 

    Axeligence

    Los Angeles, CA
    2 days ago
  • $24.04 per hour

     ...highly analytical and detail-oriented Fraud Operations Analyst Intern, to join our dynamic Fraud Ops...  ...tools, systems, and reports to detect and uncover fraud trends, as well as...  ...identifying new methods for detection and prevention in order to share insights across departments... 
    Hourly pay
    Ongoing contract
    Full time
    Internship
    Work at office
    Immediate start
    Remote work

    Sleeper

    Los Angeles, CA
    2 days ago
  • $145k

     ...NOR Healthcare Systems in California is looking for a Cybersecurity Lead to develop and enforce robust security strategies. The role involves designing security infrastructures, performing threat assessments, and leading incident response efforts. The ideal candidate... 
    Senior

    NOR Healthcare Systems

    Bellflower, CA
    4 days ago
  •  ...research into suspicious activity and other anomalies to mitigate fraud and prevent losses to clients and the firm by utilizing a combination of...  ...to support the team. Prior fraud investigation and/or fraud detection experience is preferred. Skills : • Perform analysis on... 
    Temporary work
    Work experience placement
    Remote work

    AllSTEM Connections

    Los Angeles, CA
    10 days ago
  •  ...experience in MEP coordination. This full-time position requires strong knowledge of HVAC and excellent communication skills. You will lead coordination meetings and ensure compliance with safety standards while managing multiple projects effectively. #J-18808-Ljbffr... 
    Senior
    Full time

    Staffing Management Group

    Los Angeles, CA
    1 day ago
  • $71k - $83k

    East West Bank is seeking a Senior Fraud Investigator in El Monte, California. The role involves investigating suspected fraud events to mitigate loss exposure and mentoring junior investigators. Candidates should have at least 3 years of fraud investigations experience... 
    Senior

    East West Bank

    El Monte, CA
    4 days ago
  • A financial institution is seeking a Fraud Investigation Specialist in Los Angeles. This role requires a minimum of 7 years of experience in the financial sector and at least 5 years focused on fraud investigation. Candidates should possess excellent knowledge of banking... 
    Senior

    Military, Veterans and Diverse Job Seekers

    Los Angeles, CA
    1 day ago
  •  ...for planning, implementing and evaluating infection control and prevention within the hospital. This position requires the full...  ...surveillance of known or suspected infection in patient or employees. Detects outbreaks or other special problems; provides recommendations... 
    Local area

    Air Combat Effectiveness Consulting Group LLC

    San Gabriel, CA
    4 days ago
  • Fraud Investigator This role is dedicated to assessing and identifying risks associated...  ...documents, reports, and other relevant data to detect instances of fraud and mitigate potential...  ...expertise to implement proactive fraud prevention strategies Performs other duties as... 
    Senior
    Work experience placement
    Work at office
    Local area

    California Bank of Commerce, N.A.

    Los Angeles, CA
    4 days ago
  • $95.68k - $158.23k

     ...the Chargemaster and ensure compliance with healthcare regulations. This role involves coordinating with multiple departments and leading efforts in charge capture and auditing. Required qualifications include an Associate’s Degree in a relevant field and 5 years of... 
    Senior

    University of Southern California

    Alhambra, CA
    2 days ago
  •  ...A prominent restaurant group in Rosemead, CA is seeking a Senior Associate Relations Specialist responsible for leading HR investigations and resolving associate concerns. The ideal candidate will have a Bachelor's degree in HR or a related field and a minimum of five... 
    Senior

    Panda Restaurant Group

    Rosemead, CA
    4 days ago
  •  ...Fraud Analyst The Fraud Analyst will assume, but not be limited to, the following responsibilities: Review and investigate fraud...  ...and resource to staff regarding fraud trends, scams, and preventive measures, serving as a point of escalation. The successful... 
    Immediate start

    First City Credit Union

    Altadena, CA
    18 hours ago
  •  ...identify unsafe conditions and notify store management. Practice preventive maintenance by properly inspecting equipment and notify...  ...or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes... 
    Seasonal work
    Local area

    Food 4 Less

    South Pasadena, CA
    4 days ago
  • Intelliswift - An LTTS Company in Rosemead, California, seeks an experienced procurement professional with over seven years in supply chain and contract management. The role involves negotiating commercial agreements, implementing cost-saving strategies, and driving training...
    Senior
    Contract work

    Intelliswift

    Rosemead, CA
    2 days ago
  •  ...Panda Restaurant Group is seeking a Workday Talent Program Manager to lead the strategy, design, and execution of enterprise talent programs. In this role, you will oversee program delivery and ensure alignment with business priorities while managing effective adoption... 
    Senior

    Panda Restaurant Group

    Rosemead, CA
    3 days ago
  • Panda Restaurant Group Inc is looking for an Insights & Analytics Associate Manager in Rosemead, California. This key position requires expertise in statistical modeling and analytical techniques to support pricing strategies and measure business initiatives effectively...
    Senior

    Panda Restaurant Group

    Rosemead, CA
    2 days ago
  • $150k

     ...organization is seeking a Head of Investor Relations based in California. This role involves building relationships with investors, leading fundraising efforts, and collaborating with the CEO on capital strategy. Candidates should have over 7 years of experience in... 
    Senior
    Remote work
    Flexible hours

    PATH

    Montebello, CA
    18 hours ago
  •  ...California, is hiring a Manager for PR & Corporate Communications to implement strategic communications initiatives. This role involves leading a team in executing PR plans, managing brand reputation, and developing community relations. The ideal candidate will have at least... 
    Senior

    Hunter Super Techs - TurnPoint

    Rosemead, CA
    18 hours ago
  •  ...A leading IT consulting firm in Monterey Park is seeking an experienced ETL Administrator with 6-8 years in product implementation, focusing on the Informatica suite. The ideal candidate will have a deep understanding of Informatica products and database technologies such... 
    Senior

    E-Pro

    Monterey Park, CA
    1 day ago
  •  ...A leading restaurant company in California is seeking a PR & Communications Manager to spearhead national campaigns and manage communication strategies. The ideal candidate will have over 5 years of experience in public relations, team management, and influencer marketing... 
    Senior

    Panda Restaurant Group

    Rosemead, CA
    4 days ago
  • $210k - $240k

     ...looking for an experienced Senior Software Engineer to join our...  ...systems in financial crimes prevention and broader risk mitigation,...  ...in sanctions screening, AML, fraud detection and other risk-adjacent use...  ...outstanding track record of leading both product and solutions engagements... 
    Senior

    Israelvcforum

    Los Angeles, CA
    4 days ago
  • $78k - $90k

    Holding Hands Inc. is seeking a full-time BCBA in Rosemead, CA, to develop and oversee ABA treatment plans and mentor upcoming clinicians. This role promises competitive pay ranging from $78,000 to $90,000/year, along with extensive benefits including medical, dental, ...
    Senior
    Full time

    Holding Hands

    Rosemead, CA
    1 day ago
  • Air Combat Effectiveness Consulting Group, LLC is seeking a skilled Corporate Sr. Benefits Specialist responsible for managing employee benefits administration, ensuring compliance with regulations, and providing support to HR departments. The ideal candidate has over ...
    Senior

    Air Combat Effectiveness Consulting Group LLC

    Alhambra, CA
    1 day ago
  • $101.23k - $172.36k

     ...Payments Fraud Analytics Lead The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment...  ...recommendations which are presented to senior executive management...  ...criteria in applicable detection systems (e.g., VCAS, VRM,... 
    Flexible hours

    City National Bank

    Los Angeles, CA
    1 day ago
  • Insight Global is looking for a skilled individual to detect and investigate healthcare fraud. Duties include evaluating leads, ensuring compliance with reporting deadlines, and supporting investigators through data analysis. The ideal candidate will have at least 4 years... 

    Insight Global

    Los Angeles, CA
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Analyst: Lead Fraud Detection & Prevention. Be the first to apply!