Top 16 Fraud manager Jobs in Pasadena Ca

BSA/AML and Fraud Manager
City First Bank N.A. —Los Angeles, CA
- 7 years
- Management
- Writing skills
Quick Apply
Manager, Special Investigations Unit
L.A. Care Health Plan —Los Angeles, CA
- $102,183 - $163,492 a year
- Full-time
- Writing skills
- Office
- 3 years
- Wellness program
- Health insurance
7d
Global Accounts Manager -Fraud Prevention
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- Presentation skills
- Paid parental leave
- Paid holidays
Sr. Fraud Analyst / Fraud Manager (On-Site)
Careers at F&A Credit Union —Monterey Park, CA
- $33 - $45 an hour
- Full-time
- Office
- Microsoft Office
- 3 years
- Profit sharing
- Paid holidays
Manager, Compliance (Program Integrity)
WelbeHealth —Los Angeles, CA
- $109,240.54 - $144,197.50 a year
- Remote
- 5 years
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
9d
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
Senior Product Manager - Advertising Data Platforms Compliance
Warner Bros. Discovery —Burbank, CA
- $119,000 - $221,000 a year
- Full-time
- 5 years
- Analysis skills
- Product management
- Wellness program
- Paid holidays
National Client Manager - Property Condition Assessments
EFI Global, Inc. —Los Angeles, CA
- $110,000 - $125,000 a year
- Full-time
- Construction site
- Computer literacy
- Writing skills
- Health savings account
- Disability insurance
Supervisor - Audit/Investigation
Qlarant —Los Alamitos, CA
- $66,285 - $95,000 a year
- Full-time
- Bachelor's degree
- In-person
- Senior level
Manager, Audit, Risk, and Advisory.
Universal Music Group —Santa Monica, CA
- $134,100 - $165,000 a year
- Full-time
- Bachelor of Science
- English
- Office
- Paid parental leave
- Paid holidays
Tax Manager, Indirect Tax - Unclaimed Property Tax
Deloitte —Los Angeles, CA
- $105,375 - $215,375 a year
- Full-time
- Hybrid work
- Management
- CPA
- 5 years
Senior Manager, Audit, Risk, and Advisory
Universal Music Group —Santa Monica, CA
- $134,100 - $190,000 a year
- Full-time
- CPA
- Bachelor of Science
- English
- Paid parental leave
- Paid holidays

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Rye Electric, Inc —Los Angeles, CA
Investigate incidents, near misses, and safety concerns; develop corrective action plans and root cause analysis reports.
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Assistant Manager, Pension
Directors Guild of America - Producer Pension and Health Plans —Los Angeles, CA
Partner with IT and other departments to prepare EDD quarterly state filings, annual 1099R IRS filing, supporting reports for 5500 and participants’ annual…
$100,000 - $115,000 a year
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Anti-Fraud Manager
Central Insurance Company —Dublin, OH
Supervises the day-to-day investigative activity of SIU field/desk investigations and support activities throughout regions.
Compliance Manager
Mission Lane —Columbus, OH
You can hold your own in a conversation about AI-driven collections models or evolving contacting strategies. Professional certification: CRCM and/or CAMS.
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fraud manager jobs near pasadena ca

BSA/AML and Fraud Manager

City First Bank N.A.
Los Angeles, CA

Quick Apply

Job Details

Qualifications

Writing skills
Industry knowledge of banking risk management
Investigative data analysis
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Data-driven problem-solving
Anti-money laundering investigation

Full Job Description

Description:

WHO WE ARE

City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purely commercial and focused on the following segments: Multifamily Affordable Housing, Not-for-Profit Finance, and Small Business Finance. As a depository and commercial lending provider with over $1.3 billion in bank assets as of December 31, 2025, our unified organization has over 100 employees in Washington DC and Los Angeles/Inglewood, CA.

ROLE SUMMARY

The BSA/AML and Fraud Manager is responsible for the design, implementation, and oversight of the Bank’s enterprise-wide BSA/AML/OFAC compliance program and Fraud Risk Management Program. This role serves as a strategic leader with accountability for ensuring regulatory compliance, mitigating financial crime risk, and building a scalable fraud framework aligned with the Bank’s growth strategy.

In addition, appointed as the Bank’s designated BSA Officer, this individual is responsible for maintaining compliance with all applicable laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC requirements. In parallel, the role leads the development of a comprehensive fraud risk program spanning deposit and lending operations, including fraud detection, investigations, analytics, and loss mitigation.

This position acts as a key advisor to executive leadership and the Board, and serves as the primary liaison with regulators, auditors, and law enforcement.

ESSENTIAL FUNCTIONS AND RESPONSIBILITIES

BSA/AML/OFAC Program Oversight

Develop, implement, and administer the Bank’s BSA/AML/OFAC compliance program.
Ensure timely and accurate filing of SARs, CTRs, and other regulatory reports.
Oversee customer due diligence (CDD/EDD) and risk rating methodologies.
Conduct enterprise BSA/AML risk assessments and report findings to senior leadership and the Board.
Serve as primary liaison for regulatory examinations and audits.
Maintain and update policies, procedures, and internal controls aligned with regulatory expectations.
Monitor regulatory changes and emerging risks, recommending program enhancements.

Fraud Risk Management & Program Development

Design and implement the Bank’s enterprise fraud risk management framework.
Provide second-line oversight of fraud risk across deposit and lending products.
Identify and monitor fraud risks including check fraud, wire/ACH fraud, account takeover, identity theft, and lending-related fraud schemes.
Conduct fraud risk assessments and control evaluations across business lines.
Lead development of fraud policies, procedures, and controls.

Fraud Monitoring, Analytics & Systems

Oversee fraud detection systems, including rule development, alert monitoring, and scenario tuning.
Perform ongoing analysis of fraud trends, losses, and emerging threats.
Conduct model validation, threshold calibration, and false-positive optimization.
Partner with IT and vendors to enhance system capabilities and performance.

Investigations & Regulatory Reporting

Oversee complex fraud and AML investigations, ensuring timely resolution and documentation.
Ensure quality and consistency in SAR preparation and filing.
Coordinate with law enforcement and regulators on fraud cases as required.
Establish governance over investigations and case management processes.

Loss Mitigation & Reporting

Monitor fraud losses, recovery efforts, and trends.
Provide regular reporting to executive leadership and the Board on fraud and AML metrics.
Identify root causes of losses and implement corrective actions.

Leadership & Stakeholder Engagement

Serve as a trusted advisor to executive leadership on financial crime risk.
Present program updates, risk assessments, and key metrics to the Board or Board committees.
Collaborate cross-functionally with Compliance, Operations, Lending, and IT.
Support training initiatives related to BSA/AML and fraud risk awareness.

Requirements:

EDUCATION & EXPERIENCE

Required Education/Experience:

Bachelor’s degree in Criminal Justice, Finance, Business Administration, or a related field.
7+ years of experience in fraud investigations or related field, preferably within the banking, online banking, and /or financial services industry.
Strong understanding of BSA/AML compliance.
Preferred: CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner) or similar

Knowledge, Skills & Abilities:

Strong analytical skills with the ability to interpret complex data and identify anomalies.
Knowledge of fraud schemes targeting community banks.
Understanding of regulatory expectations for fraud risk management and model governance.
Familiarity with fraud monitoring software and rule tuning.
Strong analytical and investigative skills.
Ability to provide effective challenge while maintaining collaborative relationships.
Strong report writing and Board-level presentation skills.
Detail-oriented with sound judgment and decision-making ability.

Quick Apply

Refine Your Search

fraud manager jobs in pasadena ca

BSA/AML and Fraud Manager

Manager, Special Investigations Unit

Global Accounts Manager -Fraud Prevention

Sr. Fraud Analyst / Fraud Manager (On-Site)

Manager, Compliance (Program Integrity)

Risk and Operations Fraud Supervisor

Senior Product Manager - Advertising Data Platforms Compliance

National Client Manager - Property Condition Assessments

Supervisor - Audit/Investigation

Manager, Audit, Risk, and Advisory.

Tax Manager, Indirect Tax - Unclaimed Property Tax

Senior Manager, Audit, Risk, and Advisory

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