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fraud specialist jobs in riverside, ca

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  • BSA Specialist

    SchoolsFirst FCU —Riverside, CA

    Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.

    $29.79 - $44.68 an hour

  • Preferred Bank —El Monte, CA

    Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements.

    $80,000 - $95,000 a year

    Quick Apply

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  • JPMorganChase —Columbus, OH

    Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs.

    5d


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