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financial crimes jobs in los angeles ca

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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

  • 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

    Quick Apply

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  • German American Bank —Whitehall, OH

    Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.

    1d

  • U.S. Bank National Association —Columbus, OH

    Certified Anti-Money Laundering Specialist (CAMS) certification preferred. You’ll contribute to the bank’s overall strategy and risk profile by:

    $66,640 - $78,400 a year

    1d


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