Top 15 Fraud manager Jobs in Altadena, 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
Global Accounts Manager -Fraud Prevention
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- Presentation skills
- Paid parental leave
- Paid holidays
Lead Internal Auditor
HF Foods Group —City of Industry, CA
- $90,000 - $130,000 a year
- Full-time
- Microsoft Excel
- CPA
- 5 years
- Disability insurance
- Health insurance
Quick Apply
Manager, Special Investigations Unit
L.A. Care Health Plan —Los Angeles, CA
- $102,183 - $163,492 a year
- Full-time
- Writing skills
- Office
- 3 years
- Wellness program
- Health insurance
Forensic Accounting Manager
Meaden & Moore —Los Angeles, CA
- $110,000 - $140,000 a year
- Hybrid work
- CPA
- Finance
- Analysis skills
- Profit sharing
- Paid holidays
Manager - Forensic Accounting & Litigation Support
GHJ —Los Angeles, CA
- $137,000 - $185,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Management
- CPA
National Client Manager - Property Condition Assessments
EFI Global, Inc. —Los Angeles, CA
- $110,000 - $125,000 a year
- Full-time
- Construction site
- Computer literacy
- Writing skills
- Health savings account
- Disability insurance
Controls and Compliance Lead, AWS Controls
Amazon.com Services LLC —Culver City, CA
- $83,200 - $145,500 a year
- Full-time
- Customer service
- Mid-level
- 3 years
- AD&D insurance
- Health insurance
3d
Lead Internal Auditor
HF Foods Group Inc. —City of Industry, CA
- $80,000 - $130,000 a year
- Full-time
- CPA
- 5 years
- English
Senior or Manager - Litigation Support & Forensic Accounting
Meaden & Moore —Los Angeles, CA
- $120,000 - $150,000 a year
- Hybrid work
- CPA
- 3 years
- Finance
- Profit sharing
- Paid holidays
Quick Apply
Manager, Audit, Risk, and Advisory.
Universal Music Group —Santa Monica, CA
- $134,100 - $165,000 a year
- Full-time
- Bachelor of Science
- English
- Office
- Paid parental leave
- Paid holidays
Senior Manager, Audit, Risk, and Advisory
Universal Music Group —Santa Monica, CA
- $134,100 - $190,000 a year
- Full-time
- CPA
- Bachelor of Science
- English
- Paid parental leave
- Paid holidays
Tax Manager, Indirect Tax - Unclaimed Property Tax
Deloitte —Los Angeles, CA
- $105,375 - $215,375 a year
- Full-time
- Hybrid work
- Management
- CPA
- 5 years
Financial Crime Model Validation Manager
Crowe —Los Angeles, CA
- $102,800 - $210,200 a year
- Full-time
- Computer Science
- Customer service
- Finance
Quick Apply
2d

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Risk and Operations Fraud Supervisor
East West Bank —El Monte, CA
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You can hold your own in a conversation about AI-driven collections models or evolving contacting strategies. Professional certification: CRCM and/or CAMS.
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fraud manager jobs near altadena, ca

Risk and Operations Fraud Supervisor

East West Bank -
El Monte, CA

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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 manager jobs in altadena, ca

Risk and Operations Fraud Supervisor

Global Accounts Manager -Fraud Prevention

Lead Internal Auditor

Manager, Special Investigations Unit

Forensic Accounting Manager

Manager - Forensic Accounting & Litigation Support

National Client Manager - Property Condition Assessments

Controls and Compliance Lead, AWS Controls

Lead Internal Auditor

Senior or Manager - Litigation Support & Forensic Accounting

Manager, Audit, Risk, and Advisory.

Senior Manager, Audit, Risk, and Advisory

Tax Manager, Indirect Tax - Unclaimed Property Tax

Financial Crime Model Validation Manager

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