Top 37 Bsa aml Jobs in Lake Forest, Ca

Fraud Analyst
Johnson Service Group Inc. —Anaheim, CA
- $28 - $32 an hour
- Contract
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Disability insurance
- Health insurance
Quick Apply
11d
Compliance Analyst
CommerceWest Bank —Irvine, CA
- $50,000 - $65,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Large Banking AML and Sanctions Auditor (Temporary)
Crowe —Costa Mesa, CA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
AML and Sanctions Audit Consultant (Temporary)
Crowe —Costa Mesa, CA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
VP, BSA & OFAC Data Analytics
Banc of California —Santa Ana, CA
- 6 years
- Microsoft Outlook
- Computer Science
- Paid parental leave
- Health savings account
Lockbox Processing Specialist
Sunwest Bank —Irvine, CA
- $20 - $25 an hour
- Monday to Friday
- Heavy lifting
- Word processing
- HIPAA
Quick Apply
Head of Risk and Compliance
Collectors —Santa Ana, CA
- $197,217 - $280,146 a year
- Email
- System design
- 11+ years
- US work authorization
- Commuter assistance
- Paid holidays
Bank Teller/Customer Service Representative
Pacific Alliance Bank —Irvine, CA
- $20 - $23 an hour
- Temporary
- Mid-level
- Microsoft Office
- Communication skills
Quick Apply
Quality Assurance Analyst (Temporary up to 90 days)
Banc of California —Santa Ana, CA
- Temporary
- Computer literacy
- Basic math
- Mid-level
12d
VP Money Movement and Payments
Orange County's Federal Credit Union —Santa Ana, CA
- $161,000 - $215,000 a year
- Hybrid work
- 5 years
- Computer literacy
- Writing skills
- Paid holidays
- Health insurance
Quick Apply
6d
Head of Compliance, Digital Products
Xe —Irvine, CA
- Full-time
- Bachelor's degree
- Machine learning
- Travel
- Employee stock purchase plan
- Health insurance
Quick Apply
Credit Analyst
Preferred Bank —Irvine, CA
- $43,000 - $60,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
Quick Apply
4d
Treasury Management Specialist (TEMP Up to 6 Months)
Banc of California —Santa Ana, CA
- Temporary
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Lending Specialist 1
Farmers and Merchants Bank of Long Beach —Tustin, CA
- $22.50 - $33.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Basic math
Quick Apply
Junior Universal Banker (Trainee) - Bilingual Chinese Preferred
EverTrust Bank —Irvine, CA
- $20.00 - $21.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Senior Lending Specialist
Farmers and Merchants Bank of Long Beach —Newport Beach, CA
- $34.50 - $55.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Basic math
Quick Apply
VP, Commercial Loan Servicing Manager
Banc of California —Santa Ana, CA
- $84,000 - $140,500 a year
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid parental leave
- Health savings account
Central Operations Specialist 1
Farmers and Merchants Bank of Long Beach —Seal Beach, CA
- $20.50 - $30.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Quick Apply
AVP, Portfolio Relationship Manager, C & I
Banc of California —Santa Ana, CA
- $75,000 - $112,500 a year
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid parental leave
- Health savings account
ACH Manager
Farmers and Merchants Bank of Long Beach —Seal Beach, CA
- $92,560 - $157,040 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
Quick Apply

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Fraud Analyst

Johnson Service Group Inc. -
Anaheim, CA

Quick Apply

Job Details

Contract
$28 - $32 an hour
11 days ago

Benefits

Disability insurance
Health insurance
Dental insurance
401(k)
Vision insurance
Life insurance

Qualifications

Customer communication
High school diploma or GED

Full Job Description

Johnson Service Group (JSG) is seekng a Fraud Analyst for a financial services organization in North Orange County, CA. This is a Hybrid position (2 days on-site).
Monday -Friday - 8am - 5pm
Pay range: $28- $32 per hour DOE

POSITION SUMMARY
The Fraud Analyst is responsible for identifying, analyzing, investigating, and mitigating fraud risks across the organization. This role utilizes fraud detection systems, transaction monitoring, internal/external referrals, and industry resources to detect suspicious activity, minimize losses, support regulatory compliance, and manage fraud cases through resolution.
ESSENTIAL FUNCTIONS

Monitor and analyze fraud alerts, account activity, and transactions to identify suspicious or fraudulent activity.
Perform real-time and near-real-time monitoring of ATM, Debit, and Credit Card transactions and take appropriate action, including card restrictions, closure, or replacement.
Review ACH origination activity, assess risk, and determine whether transactions should be approved or rejected.
Investigate suspected fraud, conduct due diligence, and recommend appropriate risk-based actions; escalate complex cases as needed.
Support Regulation E and credit card dispute/claim processes, including claim entry and reimbursement/credit processing.
Communicate with members and internal departments regarding fraud-related matters, procedures, and resolutions.
Identify and report internal control deficiencies to management.
Maintain knowledge of applicable banking regulations and requirements, including UCC, Reg. CC, Reg. E, NACHA, and BSA/AML.
Stay current on fraud trends, regulatory changes, and emerging risks related to payment and card activities.
Participate in departmental projects, process improvements, and procedure development.

QUALIFICATIONS

High school diploma or equivalent required.
1–2 years of financial services, fraud prevention, investigations, or related experience; or two years as a Member Account Protection Analyst I.
Financial services and customer service experience preferred.
Strong analytical, investigative, problem-solving, communication, and follow-up skills.
Ability to exercise sound judgment, maintain confidentiality, and work independently.
Strong attention to detail and ability to manage multiple priorities.

COMPUTER SKILLS

Proficiency with Microsoft Word, Excel, PowerPoint, and Outlook.
Ability to learn and effectively use banking, fraud monitoring, and case management systems.

JSG offers medical, dental, vision, life insurance options, short-term disability, 401(k), weekly pay, and more. Johnson Service Group (JSG) is an Equal Opportunity Employer. JSG provides equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law.#D800

Quick Apply

Refine Your Search

bsa aml jobs in lake forest, ca

Fraud Analyst

Compliance Analyst

Large Banking AML and Sanctions Auditor (Temporary)

AML and Sanctions Audit Consultant (Temporary)

VP, BSA & OFAC Data Analytics

Lockbox Processing Specialist

Head of Risk and Compliance

Bank Teller/Customer Service Representative

Quality Assurance Analyst (Temporary up to 90 days)

VP Money Movement and Payments

Head of Compliance, Digital Products

Credit Analyst

Treasury Management Specialist (TEMP Up to 6 Months)

Lending Specialist 1

Junior Universal Banker (Trainee) - Bilingual Chinese Preferred

Senior Lending Specialist

VP, Commercial Loan Servicing Manager

Central Operations Specialist 1

AVP, Portfolio Relationship Manager, C & I

ACH Manager

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