9 Fraud Prevention Jobs in Los Angeles, CA
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Law and Motion Attorney Colman Perkins Law Group - Los Angeles, CA, United States liability, catastrophic injury/wrongful death, SIU litigation, UM/UIM, first party coverage, examinations under oath, coverage and water mitigation. Our expertise also includes fraud prevention and education 27 days ago
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Supervisor I Card Fraud/Svcg City National Bank - Los Angeles, California in Card Servicing and fraud prevention functions that include inbound and outbound call center and/or back office operations in a 24/7 environment. Responsible for the completion of call monitoring, team 15 days ago
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Security & Loss Prevention Business Partner Grainger Businesses - LOS ANGELES, CA, US and physical security systems). In addition to the Security and Loss Prevention Department, you will work with representatives of Compliance, Human Resources, Legal, Finance, Internal Audit, and Fraud to ensure More than 30 days ago
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General Counsel Jobs JDHuntr 54677 Senior Legal Counsel (Remote Anywhere USA) In House Jobs | JDHuntr - Los Angeles, CA focusing on our SaaS-based online fraud prevention services for enterprise level customers and channel partners (e.g., referral, reseller, distributor, integrated marketplaces). *Help our team develop ways More than 30 days ago
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Fraud Prevention Sr Specialist Honda Federal Credit Union - Torrance, California Department reviews regulatory announcements, identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the direction Yesterday
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Senior Fraud Analyst East West Bank - El Monte, California duties as assigned Qualifications: Good working knowledge of fraud prevention, detection, analysis and mitigation. Knowledge of OFAC, FinCen and other US Financial Regulatory agencies. Preferred knowledge 6 days ago
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Sr. Member Account Protection Investigator Jobot - Anaheim, CA detection and prevention applications, such as Verafin, EDW, DefenseEdge Fraud Detection, and SpendTrend applications, and may be called upon to train others on these systems. Job Details Job Details $90,000 - $130,000/Year 4 days ago
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Director of Fraud Operations East West Bank - El Monte, California Operations Group and will lead the strategic direction for fraud prediction, prevention and remediation at East West Bank. Responsibilities of this role include executing the bank’s strategy direction 20 days ago
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VP, Wire Room Manager RecruitmentLLC.com - Orange, CA to wires/money movement, working closely with internal teams to ensure compliance and Fraud prevention · Problem Solving: Identifies and analyzes technical and/or business issues, including troubleshooting 15 days ago
Top locations
- Irvine, CA (4)
- El Monte, CA (2)
- Torrance, CA (1)
- Anaheim, CA (1)
- Costa Mesa, CA (1)
- Orange, CA (1)
- California (17)