Top 28 Fraud analyst careers Jobs in Glendora Ca

Risk and Operations Fraud Supervisor
East West Bank —El Monte, CA
- $75,000 - $90,000 a year
- Extended hours
- Research
- Mid-level
- Office
- Opportunities for advancement
ITU Data Analytics & Reporting Analyst
East West Bank —Pasadena, CA
- $90,000 - $150,000 a year
- Full-time
- Office
- 3 years
- Master's degree
- Opportunities for advancement
1d
Sr. Fraud Analyst / Fraud Manager (On-Site)
Careers at F&A Credit Union —Monterey Park, CA
- $33 - $45 an hour
- Full-time
- Office
- Microsoft Office
- 3 years
- Profit sharing
- Paid holidays
CRIME ANALYST SUPERVISOR
Department of Justice —Los Angeles County, CA
- $6,567 - $8,494 a month
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Writing skills
PLM Data Analyst
Samsara —Los Angeles, CA
- $62,772 - $94,950 a year
- Computer Science
- Schematics
- CAD
- Health insurance
- Parental leave
8d
Associate Intelligence Analyst – Active Secret
General Dynamics Information Technology —Norwalk, CA
- $53,310 - $69,000 a year
- Full-time
- Background check
- Microsoft Excel
- Writing skills
- Paid time off
- 401(k) matching
Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Senior Analyst - Los Angeles
Goldman Sachs —Los Angeles, CA
- $60,000 - $125,000 a year
- Office
- Bachelor's degree
- Organizational skills
- Disability insurance
- Health insurance
BIS - Financial Services Operations Analyst
City National Bank —Los Angeles, CA
- $20.28 - $30.42 an hour
- Part-time
- English
- Microsoft Office
- Analysis skills
- Health insurance
- Dental insurance
IT Specialist (DATAMGT)
US Office of Inspector General —Los Angeles, CA
- $90,968 - $197,200 a year
- Online Application
- Background check
- Pass drug screening
- No experience needed
8d
Data Scientist
Fanatics Collectibles —Los Angeles, CA
- $122,040 - $152,550 a year
- Call employer
- Computer science
- Computer Science
- Master's degree
Quick Apply
Health Information Technology Specialist West
IQVIA —Los Angeles, CA
- $125,000 - $135,000 a year
- Full-time
- System design
- Mid-level
- Master's degree
ADMINISTRATIVE SERVICES MANAGER III/FINANCE ADMINISTRATION
Los Angeles County Department of Human Resources —Los Angeles County, CA
- $127,316.88 - $171,577.20 a year
- Weekends as needed
- Office
- Administrative experience
- Project management
DEPUTY PROBATION OFFICER I
Los Angeles County Department of Human Resources —Los Angeles County, CA
- $65,430.72 - $83,515.68 a year
- Online Application
- Heavy lifting
- Pass drug screening
- Adults
DEPUTY SHERIFF TRAINEE
Los Angeles County Department of Human Resources —Los Angeles County, CA
- $82,080 - $101,964 a year
- Overtime
- Heavy lifting
- Bachelor of Science
- Writing skills
DEPUTY PROBATION OFFICER II
Los Angeles County Department of Human Resources —Los Angeles County, CA
- $77,370.72 - $110,077.20 a year
- Full-time
- Heavy lifting
- Pass drug screening
- Adults
- Disability insurance
- Health insurance
SR SALES DEVELOPMENT REPRESENTATIVE (SOCAL)
TE Connectivity —Los Angeles, CA
- $112,100 - $168,200 a year
- Remote
- Up to 50% travel
- Marketing
- Engineering
- Employee stock purchase plan
- Disability insurance
Senior Data Engineer
Samsara —Los Angeles, CA
- $118,107.50 - $178,650.00 a year
- Azure
- Computer Science
- 5 years
- Health insurance
- Parental leave
Analytics Engineer
Fanatics Collectibles —Los Angeles, CA
- $90,400 - $113,000 a year
- Call employer
- Mid-level
- 3 years
- SQL
Quick Apply
8d
ADMINISTRATIVE SERVICES MANAGER III / EMERGENCY APPOINTMENTS HOMELESSNESS
Los Angeles County Department of Human Resources —Los Angeles County, CA
- $127,316.88 - $171,577.20 a year
- Online Application
- Word processing
- Computer literacy
- Office
Sr. Manager, New Products Strategy
Samsara —Los Angeles, CA
- $126,000 - $225,000 a year
- Writing skills
- SQL
- Analysis skills
- Health insurance
- Parental leave
2d

I want to receive the latest job alert for fraud analyst careers in glendora ca

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst careers jobs near glendora ca

Crime Analyst jobs in Los Angeles County, CA

Financial Analyst jobs in Los Angeles, CA

Operations Supervisor jobs in El Monte, CA

Data Scientist jobs in Los Angeles, CA

Engineer jobs in Los Angeles, CA

Administrative Services Manager jobs in Los Angeles County, CA

IT Technician jobs in Los Angeles, CA

Information Technology Specialist jobs in Los Angeles, CA

Intelligence Analyst jobs in Norwalk, CA

Management Analyst jobs in Los Angeles, CA

Data Engineer jobs in Los Angeles, CA

Product Strategy Manager jobs in Los Angeles, CA

Crime Scene Investigation jobs in San Diego, CA

Crime Analyst jobs in Daytona Beach, FL

Crime Analyst jobs in Prince William County, VA

Crime Analyst jobs in Mckinney, TX

Crime Analyst jobs in Long Island, NY

Financial Analyst jobs in Lancaster, PA

Financial Crimes jobs in Los Angeles, CA

Addition Financial Credit Union jobs in Orlando, FL

Risk and Operations Fraud Supervisor

East West Bank -
El Monte, CA

Apply Now

Job Details

Full-time
$75,000 - $90,000 a year

Benefits

Opportunities for advancement

Qualifications

Optimizing workflow processes
Compliance risk assessment
Customer communication
Investigations regulatory compliance
Team supervision
Coaching
Privacy law
Industry knowledge of banking risk management
Research
Supervising experience
Continuous improvement
Financial regulatory compliance investigation
Managing projects
Research regulatory compliance
Cross-functional collaboration
Cross-functional communication
Team building

Full Job Description

Introduction:

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.

Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.

Overview:

We are looking for Risk and Operations Fraud Supervisor to join our global payment operations group. The position is responsible for building and managing teams of fraud analysts and supporting the review of potential fraud across various channels ( including but not limited to electronic payments, online banking, deposit/check fraud, and identity theft/account takeover).

The position requires strong knowledge of banking products, legal compliance, data privacy, and process improvements, along with the ability to collaborate with internal and external stakeholders.

Responsibilities:

Responsible for the supervision of fraud analysts.
Prioritizes daily/periodic review of systems and reports that monitor suspicious activity as needed.
Coordinate and facilitate the workflow, assisting with daily work as necessary to ensure deadlines and service level agreements are met.
Address escalated issues and resolve a wide variety of concerns and complaints from customers, business partners, regulatory and consumer protection agencies.
Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity and other criminal violations.
Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach.
Assist with validation testing for various departmental risk processes and technological upgrades.
Uses independent judgement to provide guidance to Fraud Analysts, and business partners to ensure appropriate actions are taken to mitigate losses and loss exposure.
Conducts unconfirmed and confirmed analysis of accounts, transactions and/or relationships while maintaining strict confidentiality of case details.
Supports business partners with fraud, legal and/or risk related scenarios.
Aids in the identification, risk assessment, and remediation efforts of departmental inefficiencies, process gaps, or deviations from standard operating procedures and works with the Risk & Operations management team.
Will facilitate training and participate in projects.
May perform other duties as assigned.

Qualifications:

Associate’s degree or three years of banking, retail fraud detection, or investigative experience is preferred
Minimum of two years of supervisory or management experience in fraud, risk, or financial investigations
Knowledge of demand deposit and other bank products is preferred
Must also be able to demonstrate proficiency with the following skills:
- Demonstrated aptitude and desire to coach, manage, and lead others
- Ability to research and analyze compliance issues
- Strong decision-making skills
- Strong written and verbal communications
- Works effectively with internal and external customers
- Proficiency in managing multiple projects and tasks
- Ability to work with cross functional teams
Highly self-motivated
Ability to excel in a fast-paced work environment
Identify inaccuracies, inefficiencies, or deviations and work with the Risk & Operations management team to remediate
Must have flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the department are required.

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.

Compensation: The base pay range for this position is USD $75,000.00/Yr. - USD $90,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

Apply Now

Refine Your Search

fraud analyst careers jobs in glendora ca

Risk and Operations Fraud Supervisor

ITU Data Analytics & Reporting Analyst

Sr. Fraud Analyst / Fraud Manager (On-Site)

CRIME ANALYST SUPERVISOR

PLM Data Analyst

Associate Intelligence Analyst – Active Secret

Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Senior Analyst - Los Angeles

BIS - Financial Services Operations Analyst

IT Specialist (DATAMGT)

Data Scientist

Health Information Technology Specialist West

ADMINISTRATIVE SERVICES MANAGER III/FINANCE ADMINISTRATION

DEPUTY PROBATION OFFICER I

DEPUTY SHERIFF TRAINEE

DEPUTY PROBATION OFFICER II

SR SALES DEVELOPMENT REPRESENTATIVE (SOCAL)

Senior Data Engineer

Analytics Engineer

ADMINISTRATIVE SERVICES MANAGER III / EMERGENCY APPOINTMENTS HOMELESSNESS

Sr. Manager, New Products Strategy

I want to receive the latest job alert for fraud analyst careers in glendora ca

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected