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 9 hours ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analyst: Lead Fraud Detection & Prevention in Monterey Park, CA vacancy
$33 - $45 per hour
F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will... ...management and law enforcement while developing fraud prevention strategies. The ideal candidate will have a Bachelor'...SeniorHourly pay$33 - $45 per hour
...program 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 threat...SeniorHourly payLocal areaFlexible hours- ...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...SuggestedTemporary workWork experience placementRemote work
AllSTEM Connections
Los Angeles, CA1 day 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...Suggested
- The Office of Compliance Services in Los Angeles seeks a Senior Compliance Investigator to lead complex investigations into fraud, waste, abuse, and policy violations, gathering evidence and interviewing witnesses. You will prepare detailed investigative reports and coordinate...SeniorWork at office
- 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
- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private...Senior
$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 payOngoing contractFull timeInternshipWork at officeImmediate startRemote work- ...Responsibilities Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately. Assist... ...and resource to staff regarding fraud trends, scams, and preventive measures, serving as a point of escalation. Qualifications Certification...Immediate start
First City Credit Union
Altadena, CA1 day ago $85k - $110k
...Job responsibilities : Analyze financial data to detect and investigate potential fraud, embezzlement, and other financial crimes. Compile detailed... ...of internal controls and recommend improvements to prevent future financial misconduct. Provide expert...Work at officeCentury Group
Los Angeles, CA2 days ago- Cathay Bank is seeking a dedicated professional to investigate potential AML risks associated with clients. This role will involve analyzing transaction activities, maintaining compliance with BSA regulations, and handling documentation requests. The ideal candidate will...SeniorFull time
- ...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
$24.04 per hour
Sleeper, based in Seattle, is seeking a Fraud Operations Analyst Intern for a 12-week internship, with potential to convert to full-time. Responsibilities... ..., reviewing user transactions, and supporting fraud prevention efforts. The ideal candidate will have 1-3 years of...Hourly payFull timeInternship$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 experience...Senior$60.2k - $107.4k
.... Connecting. Growing together. The Senior Investigator Pharmacy is responsible... ...for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior Investigator... ...cases of fraud, waste and abuse Detect fraudulent activity by members, providers...SeniorMinimum wageFull timeTemporary workWork experience placementLocal areaRemote workMonday to Friday- The University of California, Los Angeles is seeking a Rehabilitation Coordinator to manage athletic injury prevention and rehabilitation for varsity student-athletes. This role entails overseeing treatment programs, documenting progress, and coordinating with medical...Senior
- Panda Restaurant Group Inc is seeking a Sr. RELO (Real Estate Legal Operations) & Dispute Resolution Supervising Attorney in California. This role involves drafting amendments, negotiating legal terms with landlords, and supervising associates. The ideal candidate has a...Senior
- 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...SeniorContract work
- 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
$99k - $126k
...Contracting in Monterey Park, CA. This role involves overseeing contract inventories, managing provider recruitment and negotiations, and leading operational improvements. Qualified candidates will have a bachelor's degree, 3-5 years of contracting experience, and strong...SeniorContract work- Simplex Construction Management, Inc. is seeking a seasoned procurement/IT contracting professional for an on-site, direct-hire role in Monterey Park, CA. Must have at least 10 years of relevant experience and a Bachelor's Degree; California knowledge preferred. You will...Senior
- 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 five...Senior
- ...Monte, California, is seeking a Contracts Administrator. The successful candidate will oversee all phases of contract administration, leading proposal preparations and negotiations. This position requires a strong knowledge of FAR and DFARS regulations and offers...SeniorContract work
- PM2CM, Inc. seeks a Senior Communications Specialist to lead internal and external messaging for the BuildLACCD bond program, coordinating with the PMO, district staff, college teams, and the broader community. You will inform, inspire, and build understanding through...Senior
$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...SeniorRemote jobFlexible hours- UnitedHealthcare is seeking a Senior Investigator Pharmacy to identify, investigate and prevent healthcare fraud, waste, and abuse. This role focuses on utilizing claims data and conducting field investigations. Applicants must reside within commutable distance to Los...SeniorRemote jobWork experience placementWork at office
- 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
$75k - $80k
Essie Justice Group is seeking a full-time Senior Community Organizer to help dismantle the US incarceration system. This crucial role... ...recruiting members, engaging them in campaign tactics, and leading initiatives to uplift community voices. The ideal candidate will...SeniorFull timeWork at office$90k - $97.5k
...Coordinator - Physical Therapist for a full-time role in Los Angeles, California. This position involves overseeing athletic injury prevention and rehabilitation for UCLA student-athletes, coordinating rehabilitation programs, and managing documentation. The ideal...SeniorFull time- Hunter Super Techs - TurnPoint is seeking a Senior Systems Administrator to manage and support critical enterprise systems like Workday and CrunchTime NetChef. This role involves ensuring systems are maintained and synchronized, providing user support, and monitoring performance...SeniorRemote work
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!
Related searches
- senior manager pmo Monterey Park, CA
- senior accountant part time Monterey Park, CA
- senior manager legal Monterey Park, CA
- senior project manager contract Monterey Park, CA
- senior manager m&a tax Monterey Park, CA
- senior accountant remote Monterey Park, CA
- senior property accountant Monterey Park, CA
- senior international accountant Monterey Park, CA
- senior real estate accountant Monterey Park, CA
- senior construction accountant Monterey Park, CA