Top 14 Payments fraud Jobs in Los Angeles, Ca

Fraud Analyst
Ultimate Staffing Services —Glendale, CA
- $30 - $35 an hour
- Monday to Friday
- Mid-level
- Office
- 3 years
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3d
Fraud Prevention Associate
First Entertainment Credit Union —Hollywood, CA
- $29 - $35 an hour
- Full-time
- Hybrid work
- Mid-level
- High school diploma or GED
- Continuous improvement
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Fraud Analyst
First City Credit Union —Altadena, CA
- $32 - $48 an hour
- Full-time
- Mid-level
- Experience equivalent to degree accepted
- 2 years
- Paid holidays
- Health insurance
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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
Financial Security Investigations Officer
Rize Beyond Banking —Irwindale, CA
- $77,000 - $100,000 a year
- Full-time
- Hybrid work
- Spanish
- Microsoft Excel
- 5 years
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4d
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
2d
VP Fraud Strategy Officer
Cathay Bank —Rosemead, CA
- $94,700 - $109,200 a year
- Part-time
- 5 years
- Word processing
- Office
- Health savings account
- Disability insurance
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8d
Senior Software Engineer, Fraud
Whatnot —Los Angeles, CA
- $200,000 - $230,000 a year
- Full-time
- Remote
- Computer Science
- System design
- Bachelor's degree
- Paid parental leave
- Health insurance
Sr. Vendor Quality Auditor, Supplier Quality
Dendreon Pharmaceuticals LLC —Seal Beach, CA
- $117,375 - $153,370 a year
- Up to 50% travel
- 5 years
- Master's degree
1d

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Fraud Prevention Associate
First Entertainment Credit Union —Hollywood, CA
Experience using CRM, core processing, case-management, alert-management, Microsoft Office, and reporting tools; experience with Symitar/Episys, Visa DPS,…
$29 - $35 an hour
Quick Apply
Asset Protection Associate
JCPenney —Arcadia, CA
Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative…
$18.50 - $26.00 an hour
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Business Process Red Team Operator
JPMorganChase —Columbus, OH
Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…
$156,750 - $260,000 a year
Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
9d

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payments fraud jobs near los angeles, ca

Fraud Analyst

Ultimate Staffing Services -
Glendale, CA

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Job Details

Temp-to-hire
$30 - $35 an hour
3 days ago

Qualifications

Electronic fund transfers
Wire transfer payment processing
Investigative financial records analysis
Bank transfers
Decision making
Risk assessment
Bill payment support

Full Job Description

Location: Glendale

Title: Fraud Analyst

Reason for temp: Vacancy

Work schedule: M-F, 9am-6pm

Duration: 6 months, possible t-h

Hours a week they will work: 40

Review and analyze Verafin fraud alerts to identify and mitigate potential fraud activity
Conduct fraud detection and prevention analysis across various channels
Investigate suspicious transactions and escalate as necessary
Utilize sound judgment to assess risk and recommend appropriate actions
Support fraud mitigation efforts related to account takeover and payment channels

Required Qualifications

Strong understanding of Breach of Warranty (checks)
Working knowledge of ACH, wire transfers, bill pay, and ATM transactions
Experience identifying and investigating account takeover fraud

Preferred Qualifications

Minimum of 3 years of experience in fraud prevention, loss prevention, or investigations
Professional certifications such as ACAMS, CFE, CAFS, or similar
Experience working with Verafin
Background in a credit union or financial institution back office environment

Assignment Details

Duration: 6 months
Potential for temp-to-hire based on performance and business needs
Pay Rate: $30-$35

Environment: Large credit union

Parking: Included

All qualified applicants will receive consideration for employment without regard to race, color, national origin, age, ancestry, religion, sex, sexual orientation, gender identity, gender expression, marital status, disability, medical condition, genetic information, pregnancy, or military or veteran status. We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the California Fair Chance Act, City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, Los Angeles County Fair Chance Ordinance, and San Francisco Fair Chance Ordinance.

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payments fraud jobs in los angeles, ca

Fraud Analyst

Fraud Prevention Associate

Fraud Analyst

Risk and Operations Fraud Supervisor

Financial Security Investigations Officer

Controls and Compliance Lead, AWS Controls

VP Fraud Strategy Officer

Senior Software Engineer, Fraud

Sr. Vendor Quality Auditor, Supplier Quality

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