Top 105 Bsa analyst Jobs in Irvine, Ca

Fraud Investigations Associate
EverBank N.A. —Irvine, CA
- $58,300 - $78,850 a year
- Research
- Mid-level
- 3 years
- Commuter assistance
- Health savings account
22h
Service Delivery Representative III
SchoolsFirst FCU —Tustin, CA
- $24.56 - $35.62 an hour
- Part-time
- Research
- Mid-level
- Office
Compliance Analyst I
COMMERCEWEST BANK —Irvine, CA
- $70,000 - $80,000 a year
- Full-time
- Research
- Office
- Analysis skills
Quick Apply
Service Delivery Representative II
SchoolsFirst FCU —Tustin, CA
- $22.33 - $32.38 an hour
- Part-time
- Research
- Mid-level
- High school diploma or GED
Facilities Administrative Assistant
Sunwest Bank —Irvine, CA
- $24 - $29 an hour
- Monday to Friday
- Hybrid work
- Heavy lifting
- Office
- Administrative experience
Quick Apply
Model Risk Analyst
Sunflower Bank NA —Irvine, CA
- $85,000 - $95,000 a year
- Online Application
- Hybrid work
- Mid-level
- Office
- Finance
- Paid holidays
- Dental insurance
Quick Apply
Compliance Analyst
CommerceWest Bank —Irvine, CA
- $50,000 - $65,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Communications Specialist II
SchoolsFirst FCU —Tustin, CA
- $78,419 - $117,628 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Bachelor's degree
New Account Representative
First Commercial Bank(USA) —City of Industry, CA
- From $35,397 a year
- Full-time
- Background check
- English
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Lockbox Specialist
Sunwest Bank —Irvine, CA
- $20 - $25 an hour
- Heavy lifting
- Word processing
- HIPAA
Quick Apply
Consumer Loan Processor
SchoolsFirst FCU —Tustin, CA
- $22.33 - $32.38 an hour
- Full-time
- Office
- High school diploma or GED
- 1 year
Teller (Member Service Representative I)
SchoolsFirst FCU —Mission Viejo, CA
- $22.33 - $32.38 an hour
- Part-time
- High school diploma or GED
- 1 year
- Entry level
1d
BSA Analyst II
COMMERCEWEST BANK —Irvine, CA
- $70,000 - $80,000 a year
- Full-time
- Microsoft Word
- 5 years
- Office
Quick Apply
Personal Banker (Member Service Representative II)
SchoolsFirst FCU —Mission Viejo, CA
- $24.56 - $35.62 an hour
- Part-time
- Research
- Mid-level
- Office
Senior Learning Operations Specialist
SchoolsFirst FCU —Tustin, CA
- $78,419 - $117,628 a year
- Full-time
- Hybrid work
- 5 years
- Office
- High school diploma or GED
Relationship Banker I (PT)
Cathay Bank —Irvine, CA
- $19 - $23 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Capital Markets BSA/Scrum Master
Infosys —Irvine, CA
- $81,177 - $109,353 a year
- Research
- Mid-level
- Analysis skills
Quick Apply
Manager, Risk Management
SchoolsFirst FCU —Tustin, CA
- $129,880 - $214,303 a year
- Full-time
- Hybrid work
- Writing skills
- Office
- High school diploma or GED
Senior Remediation Representative
SchoolsFirst FCU —Tustin, CA
- $33.51 - $50.27 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Research
Consumer Loan Service Delivery Representative
SchoolsFirst FCU —Tustin, CA
- $20.30 - $29.43 an hour
- Part-time
- Office
- High school diploma or GED
- 1 year

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bsa analyst jobs near irvine, ca

Fraud Investigations Associate

EverBank N.A. -
Irvine, CA

Apply Now

Job Details

$58,300 - $78,850 a year
22 hours ago

Benefits

Commuter assistance
Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Paid time off
Vision insurance

Qualifications

Financial risk assessment
Research
Bank experience

Full Job Description

Fraud Investigations Associate
The Fraud Investigations Associate participates in investigations regarding the control, detection, and analysis of frauds to eliminate any eventual possibility of financial or image loss to its clients and the company. Working under general supervision, this role investigates potential fraud cases and takes appropriate action. The Fraud Investigation Associate will handle incoming telephone calls, case creation and filtering of incoming emails to the Investigations team. The Fraud Investigation Associate will triage initial fraud referrals.

Key Responsibilities and Duties

Responsible of analyzing account activity to assess levels of risk and fraud.
Conducts intake of fraud referrals for case creations and assignments.
Completes inbound and outbound calls regarding potential fraud events.
Completes triage of fraud referrals.
Uses data and link analysis to determine potential cases of first party fraud, identity theft, money-laundering, etc.
Utilizes various bank fraud systems to perform research and identify fraud trends.
Implements best practices to mitigate losses and enhance processes.
Monitors existing and potential fraudulent situations to protect the company's financial and operational situation.
Exercises sound judgment to take appropriate action related to fraudulent activity.

Minimum Qualifications

3+ years of progressively responsible experience within a banking or financial services environment
Demonstrated experience assessing and evaluating financial, operational, and compliance-related risk
Strong analytical, critical-thinking, and decision-making skills

Preferred Qualifications

Experience documenting, conducting, and reporting investigative findings in a regulated environment
Demonstrated ability to obtain, review, and analyze potential evidence related to financial risk or suspicious activity
Working knowledge of AML/BSA regulations and compliance standards
Ability to work with a strong sense of urgency while managing multiple priorities and deadlines
Prior experience with banking and investigative systems, including FIS, LexisNexis, Actimize, and EWS

Role Specific Work Experience

2+ Years Required; 3+ Years Preferred

Educational Requirements

University (Degree) Preferred

Physical Requirements

Physical Requirements: Sedentary Work

Career Level
6IC

Posting End Date: 6/6/26

Req Benefits:

EverBank, N.A. is committed to the well-being of its associates. That's why we offer a comprehensive Total Rewards package commensurate with the position and job-related qualifications, skills and knowledge. The Company's comprehensive Total Rewards package provides choice and flexibility and respects differences. The following benefits are available through the Company:

Medical, dental, vision & HSA/FSA
401(k) savings
Paid holidays & generous PTO
Additional wellness & voluntary benefits

Additional Company-provided benefit options (subject to plan terms):

Tuition reimbursement
Commuter Benefits
Life and Disability Insurance

Compensation: $58,300 - $78,850
Additional Details :

EverBank, N.A. is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers.

The Company's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.

VEVRAA Federal Contractor

Member FDIC

Notice to Job Seekers

Apply Now

Refine Your Search

bsa analyst jobs in irvine, ca

Fraud Investigations Associate

Service Delivery Representative III

Compliance Analyst I

Service Delivery Representative II

Facilities Administrative Assistant

Model Risk Analyst

Compliance Analyst

Communications Specialist II

New Account Representative

Lockbox Specialist

Consumer Loan Processor

Teller (Member Service Representative I)

BSA Analyst II

Personal Banker (Member Service Representative II)

Senior Learning Operations Specialist

Relationship Banker I (PT)

Capital Markets BSA/Scrum Master

Manager, Risk Management

Senior Remediation Representative

Consumer Loan Service Delivery Representative

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