Payments Fraud Investigator - Risk & Detection
Jobot
Jobot is seeking a Fraud Analyst in Riverside, CA to detect, investigate and prevent fraud across payment services. You will monitor transactions, analyze data for fraud patterns, and collaborate with management to expedite incidents and deliver metrics. Key responsibilities include reviewing wires, EFT processing, and maintaining filters and policies while ensuring compliance with BSA, AML, and regulatory requirements. A track record in financial services fraud is preferred. #J-18808-Ljbffr Jobot
Vacancy posted 1 day ago
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