Top 6 fraud analyst Jobs in anaheim ca

Fraud Analyst
PATRIOT BANK, N.A. —Los Angeles, CA
- English
- Research
- Mid-level
- Health savings account
- Health insurance
Quick Apply
Senior Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Los Angeles, CA
- $72,400 - $155,100 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid jury duty
- Commuter assistance
Quick Apply
Anti-Fraud Analyst, TikTok Shop - USDS
TikTok —Los Angeles, CA
- $91,200 - $160,445 a year
- Hybrid work
- Mid-level
- Fair chance
- Training & development
- Paid parental leave
- Paid holidays
13h
Associate Principal Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Los Angeles, CA
- $83,900 - $180,400 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
Compliance Analyst
Imperial Management Administrators Services Inc —Pasadena, CA
- $73,000 - $78,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Associate - Construction Credit and Collections Analyst
Genpact LLC —Los Angeles, CA
- $31,200 - $39,000 a year
- Full-time
- English
- Finance
- Bachelor's degree
Quick Apply
7d

More jobs to discover

Find similar jobs that you might be interested in.

Senior Analyst / Systems Engineer
A² Systems Engineering —El Segundo, CA
Working command of: military service concepts and force design; CBP and CBA; mission engineering; requirements development under Joint and Service practice; AoA…
$150,000 - $180,000 a year
Border Patrol Agent - Experienced
Customs and Border Protection —Irvine, CA
Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include surveillance, detection, situation…
$65,545 - $124,717 a year

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Fraud & BSA Analyst
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with investigations, and providing…
14d
Pharmacy Compliance Analyst
AndHealth —Columbus, OH
Registered or certified pharmacy technician required. We partner with health systems, community health centers and independent specialists to remove barriers to…

Show more jobs in cities nearby

I want to receive the latest job alert for fraud analyst in anaheim 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 jobs near anaheim ca

Fraud Analyst

PATRIOT BANK, N.A.
Los Angeles, CA

Quick Apply

Job Details

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Employee assistance program
Vision insurance

Qualifications

Internal controls
Confidential information handling
English
Research
Internal investigations
Investigative data analysis
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Investigative reports
Risk assessment
Productivity software
Technical Proficiency
Anti-money laundering investigation

Full Job Description

Description:

Motivated team player that will perform Risk monitoring reviews and investigations with a specific focus on the card transaction channel. Based on investigations the candidate must be able to draw logical and reasonable conclusions based on the behaviors and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department. A background in BSA/AML fields. Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks to clients and customers.

Review and analyze transactional data and account activity for unusual, potentially suspicious, and suspected fraudulent activity that derive from the bank’s alert detection systems and processes.
Conduct due diligence, evaluate the circumstances, and recommend appropriate risk-based actions for any cases of potential fraud; escalate as necessary.
Collaborate with personnel from other departments when conducting investigations, as appropriate.
Communicate with management on internal control deficiencies detected during the account monitoring/investigative processes.
Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks and mitigants associated with those activities.
Maintain proficiency in all aspects of BSA/AML compliance.
Actively support managers and supervisors with AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Crimes Units (FCU).
All employees are responsible for compliance with the Bank Secrecy Act and in some roles, OFAC regulations. Depending on your job responsibilities, more or less aspects of the regulations may apply, but at a minimum , all employees are responsible for reporting suspicious activity they identify in the course of performing their job duties. This includes activities conducted by customers, fellow employees, board members, and vendors.

Requirements:

Requires a high level of tact and integrity due to the frequency of communicating with high-level internal and external contacts, as well as regular exposure to confidential data
Superior written and verbal communication skills, must speak English
Must be able to work independently in conducting research and providing data-driven analytical risk insights
Advanced analytical, investigative, and problem-solving skills
Communicate and document the review findings, take risk related decisions and act upon them
Must be able to work in a fast paced and dynamic environment, handle multiple tasks, consistently meet established deadlines, and deliver exceptional results
Work closely with other teams and departments to support the processes and products towards improving the monitoring oversight
Excellent technical skills including Microsoft Office

Qualifications

Bachelor’s Degree – preferred
Fraud experience - minimum one years in online risk (fraud/AML/CTF) prevention
Prepaid and payment channels experience – minimum of one years
AML monitoring/investigations experience – minimum one years’ experience
Ability to utilize performance data to analyze and report
Experience developing and or maintain an organizational Fraud Policy

Benefits

401K
Health Insurance
Dental Insurance
Vision Insurance
Health Savings Account
Flexible Spending Account
Employee Assistance Program
Paid Time Off

Job Location: This position requires proximity to either Orange, CT or Los Angeles, CA, with the ability to commute as needed.

Quick Apply

Refine Your Search

fraud analyst jobs in anaheim ca

Fraud Analyst

Senior Analyst, Fraud Detection

Anti-Fraud Analyst, TikTok Shop - USDS

Associate Principal Analyst, Fraud Detection

Compliance Analyst

Associate - Construction Credit and Collections Analyst

More jobs to discover

Explore jobs in cities nearby

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

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected