Fraud/AML Specialist
Malaga Bank
Responsibilities Primarily responsible for AML and Fraud alert management utilizing the bank's alert management system (Abrigo BAM+), applicable SAR investigations, and CTR preparation. Qualifications Bachelor's degree and 1-3 years of AML/Fraud related experience. Location Torrance, CA. Employment Type Full-time. Seniority Level Entry level. Job Function Finance and Sales. Industry Banking. #J-18808-Ljbffr Malaga Bank
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud/AML Specialist in Los Angeles, CA vacancy
- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. TheyFraud
Home Depot
Inglewood, CA21 hours ago - ...Asset Protection Specialist | Home Depot The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize...Fraud
Home Depot
Pasadena, CA1 day ago $23 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal areaHome Depot
Burbank, CA3 days ago- A leading home improvement retailer seeks an Asset Protection Specialist in Los Angeles, CA. This role focuses on minimizing financial loss due to theft and fraud while ensuring safety compliance. Responsibilities include monitoring security, conducting investigations,...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial loss from theft and fraud while ensuring safety compliance. This role involves monitoring physical security, preparing detailed case reports, and interacting with law enforcement...Fraud
$21.69 - $31.83 per hour
...Disputes Team member to handle complex dispute cases and investigate transactions. The role requires over 3 years of experience in fraud prevention and strong analytical skills. You will communicate trends and best practices while collaborating on team projects. Competitive...FraudHourly pay- A leading home improvement retailer in Los Angeles is seeking an Asset Protection Specialist. This role focuses on preventing financial loss due to theft and fraud while ensuring safety and environmental compliance. Key responsibilities include monitoring store security...Fraud
- A leading home improvement retailer is looking for an Asset Protection Specialist in Los Angeles, California. In this role, you will be responsible for preventing theft and fraud, ensuring compliance with safety programs, and interacting with law enforcement. The ideal...Fraud
$19.5 - $24.38 per hour
JCPenney is seeking a Shrink in Culver City, California. The role involves monitoring the sales floor for theft and fraud, supporting a safe store environment, and meeting performance standards. Candidates should have at least 1 year of retail, Asset Protection, or security...FraudHourly pay- ...T ogether E veryone A chieves M ore Job Title: CMS Specialist Department: Cash Management Systems (CMS) We are looking... ...deemed necessary to daily department operations and report for fraud or suspicious activity. Perform daily reviews of reports,...FraudFull timeImmediate startRemote workFlexible hours
Open Bank
Los Angeles, CA6 days ago $96.05k - $141.25k
...Global Trade Controls Specialist - Millennium Space Systems Company: Millennium Space Systems Millennium Space Systems, a part... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...FraudPermanent employmentWork experience placementInterim roleCurrently hiringWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workBoeing
El Segundo, CA1 day ago$25.48 - $31.83 per hour
...improve processes and procedures within the Disputes Team. Communicate trends and best practices to peers and leadership regarding fraud and disputes. Ensure compliance with applicable laws and regulations throughout the dispute process. Continuously seek ways to increase...FraudLocal areaFlexible hours1 day per week$16.9 - $24.6 per hour
Overview As an Asset Protection Specialist, you serve in high-risk store environments where you are empowered to make apprehensions and wear... ...to build and prosecute cases involving external theft or fraud. Train store teams on safe practices for handling theft-related...FraudHourly payMinimum wage$113.9k - $167.5k
...Senior Cost Estimating Specialist - Millennium Space Systems Company: Millennium Space Systems Millennium Space Systems, a part... ...1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers...FraudPermanent employmentInterim roleCurrently hiringWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workBoeing
El Segundo, CA3 days ago- ...today! Let us be part of your career journey! The Relationship Specialist II (RS II) is a universal role that encompasses various duties... ...TCR. Identifies and reports any suspicious behavior or suspected fraud activity. Completes all required training and compliance...FraudFull timeLocal areaFlexible hoursNight shift
$76.1k - $114.14k
...Summary: Hendeson Engineers is seeking a Project Capture Specialist to join our business development team. This role can be based in... ...Range: $76,096 - $114,144 NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct all email communications...FraudCasual workWork at officeFlexible hoursHenderson Engineers
Los Angeles, CA4 days ago$67k - $80k
...Regional Office Position Type: Regular The Vendor Risk & Compliance Specialist is responsible for conducting due diligence for all new and... ...enhanced due diligence on new and existing vendors, including fraud risk analysis and legitimacy verification. Review and validate...FraudFull timeWork at officeMonday to Friday$22.27 - $33.43 per hour
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I will review alerts/transactions that are flagged as potentially fraudulent or out of pattern based on the client's normal activity. Alerts and/or transactions may consist of various...FraudHourly payWork at officeRemote workFlexible hours$68.6k - $78.6k
.../or to receive all other benefits and privileges of employment, please contact us at ****@*****.***. Beware of Scams and Fraud Please ensure your application is being submitted through a Habitat Health sponsored site only. Our emails will come from @habitathealth...FraudTemporary workLocal areaFlexible hoursWeekend work$30.22 - $42.31 per hour
Member Experience Improvement Specialist - Remote Join to apply for the Member Experience Improvement Specialist - Remote role at Northrop... ...trends in debit/credit card issues, such as declines, fraud related processes, card activation challenges or app related card...FraudRemote jobWork at office$139.23k - $168.71k
...careers.bms.com/working-with-us. Position Senior Therapeutic Area Specialist Therapeutic Area : Psychiatry Location : Glendale, CA; La Cañ... ...our application process. Learn more at //careers.bms.com/fraud-protection. Any data processed in connection with role applications...FraudHourly payFull timeTemporary workPart timeSummer workPrivate practiceWork at officeRemote workFlexible hoursShift work- Malaga Bank in Torrance, CA is seeking an Entry Level position focused on Anti-Money Laundering (AML) and Fraud alert management. The ideal candidate will be responsible for managing alerts through the Abrigo BAM+ system, conducting SAR investigations, and preparing CTR...FraudFull time
$84k - $149k
...: Integrated Program Operations Project Specialist - Millennium Space Systems Company: Millennium Space Systems Millennium Space... ...1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers...FraudPermanent employmentFor contractorsWork experience placementFor subcontractorInterim roleCurrently hiringWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workBoeing
El Segundo, CA16 hours ago- ...deliver high authorization rates, robust fraud controls, and seamless cross-border payment... ...U.S. compliance framework, including BSA/AML compliance, regulatory governance, and... ...: CAMS — Certified Anti-Money Laundering Specialist, CRCM — Certified Regulatory Compliance Manager...FraudWorldwide
ONERWAY
Los Angeles, CA21 hours ago $119k - $175k
...Senior Industrial Security Specialist - Millennium Space Systems Company: Millennium Space Systems Millennium Space Systems,... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers...FraudPermanent employmentContract workFor subcontractorCurrently hiringRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workBoeing
El Segundo, CA21 hours ago$101.18k - $120.46k
...Inc. Job Description Business Title(s): Senior Shared Services Specialist Employment Type: Full-Time FLSA Status: Exempt Location: Office... ...to ensure optimal performance. Provide support for SIU counter fraud initiatives. Qualifications / Experience Required: An advanced...FraudFull timeWork experience placementLocal area$24.46 - $36.69 per hour
...research, KYC completion, Cash Requests, Check Orders, TMOS requests, Fraud related Items, etc.) to free Relationship Teams from performing... ...a proactive commitment to established Bank programs, KYC, BSA, AML, Community Reinvestment Act (CRA) and Affirmative Action....FraudHourly payCity National Bank
Beverly Hills, CA1 day ago$24.5 - $29 per hour
...Chief Financial Officer and manage compliance responsibilities, including revising policies, tracking training, and assisting with fraud prevention. Candidates should have a Bachelor's degree, with five years of experience in retail or financial settings. Hourly compensation...FraudHourly payPart timeFlexible hours- ...Secrecy Act (BSA) requirements, including anti-money laundering (AML) measures, and monitoring compliance with the Community Reinvestment... ...laws and regulations Operational risk management, including fraud prevention, business continuity planning, and crisis management...Fraud
$214.3k - $321.5k
...service (BaaS). This role serves as a strategic advisor to the business and risk leadership, partnering closely with legal, risk, BSA/AML, fraud, and product teams to ensure regulatory compliance while enabling responsible growth and innovation. The head of compliance is...FraudWork at officeRemote work3 days per weekGreen Dot
Los Angeles, CA3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud/AML Specialist. Be the first to apply!
Related searches
- vetting specialist Los Angeles, CA
- protection specialist Los Angeles, CA
- mental health specialist Los Angeles, CA
- outreach specialist Los Angeles, CA
- community outreach specialist Los Angeles, CA
- registration specialist Los Angeles, CA
- accessibility specialist Los Angeles, CA
- intake specialist Los Angeles, CA
- bilingual specialist Los Angeles, CA
- governance specialist Los Angeles, CA