Top 49 Risk and operations fraud supervisor Jobs in San Gabriel Ca

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
Field Investigator
Burlington Stores —Inglewood, CA
- $65,000 - $80,000 a year
- Full-time
- 5 years
- Mid-level
- Bachelor's degree
- Paid holidays
- Disability insurance
Customer Service Representative
IDBNY —Los Angeles, CA
- $60,000 - $75,000 a year
- Online Application
- Hybrid work
- Word processing
- Office
- 3 years
- Wellness program
- Paid holidays
Quick Apply
6d
Lead Materials Associate
Anduril Industries —Los Angeles, CA
- $37 - $49 an hour
- Email
- Word processing
- Computer literacy
- Mid-level
Quick Apply
GROCERY/DEPT LEADER
Ralphs —Pasadena, CA
- $30.20 an hour
- Full-time
- Experience working with individuals with disabilities
- Merchandising
- Adults
2d
Operations Support Officer
First Commercial Bank(USA) —Alhambra, CA
- From $45,761 a year
- Full-time
- Background check
- Management
- Research
- Health insurance
- Dental insurance
Quick Apply
7d
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
ADMINISTRATIVE SERVICES MANAGER III / EMERGENCY APPOINTMENTS HOMELESSNESS
Los Angeles County Department of Human Resources —Los Angeles County, CA
- $127,316.88 - $171,577.20 a year
- Online Application
- Word processing
- Computer literacy
- Office
Service Fulfillment Processor
OneUnited Bank —Los Angeles, CA
- $20.50 - $22.50 an hour
- Word processing
- Research
- Office
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
Temp Workers Compensation Claims Adjuster III (LAPD)
AvonRisk —Glendale, CA
- $40 - $50 an hour
- Temporary
- Hybrid work
- 5 years
- Mid-level
- Office
Quick Apply
2d
Fixed Route Bus Driver - OCTA
Keolis Transit America —Anaheim, CA
- $25.24 - $33.76 an hour
- Background check
- Clean driving record
- Mid-level
- Dental insurance
- Vision insurance
Quick Apply
Workers Compensation Claims Adjuster II (LAPD)
AvonRisk —Glendale, CA
- $32.60 - $43.30 an hour
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Conflict management
- Health savings account
- Paid holidays
Quick Apply
Workers Compensation Claims Adjuster III (LAPD)
AvonRisk —Glendale, CA
- $80,000 - $106,000 a year
- Full-time
- Hybrid work
- 5 years
- Conflict management
- Fair chance
- Health savings account
- Paid holidays
Quick Apply
DRUG-GEN MDSE/DEPT LEADER
Ralphs —Downey, CA
- $24.82 an hour
- Part-time
- Experience working with individuals with disabilities
- Writing skills
- Basic math
2d
Cook
CALIFORNIA FISH GRILL, INVESTMENTS LLC IN CALIFORNIA —Rosemead, CA
- $20 an hour
- Part-time
- ServSafe
- Writing skills
- High school diploma or GED
Regional Safety Manager
Vesta Home —Pico Rivera, CA
- $75,000 a year
- Full-time
- Hybrid work
- Spanish
- Management
- 5 years
- Mileage reimbursement
- Paid holidays
Quick Apply
Sr. Security Engineer - Customer Service Support, Ring and Blink CS Security Program
Amazon.com Services LLC —Hawthorne, CA
- $178,400 - $226,700 a year
- Full-time
- System design
- Java
- Mentoring
- AD&D insurance
- Health insurance
Bilingual Insurance Counselor I (Los Angeles, CA)
DAVITA —El Segundo, CA
- $25.00 - $28.50 an hour
- Full-time
- Spanish
- Clean driving record
- Ability to walk for extended periods
- Health insurance
- Dental insurance
Social Work Supervisor -LCSW
Habitat Health —West Covina, CA
- $91,000 - $105,000 a year
- Spanish
- CPR Certification
- Master of Social Work
- COVID-19 protective measures
- Paid parental leave

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risk and operations fraud supervisor jobs near san gabriel ca

Risk and Operations Fraud Supervisor

East West Bank -
El Monte, CA

Apply Now

Job Details

Full-time
$75,000 - $90,000 a year

Benefits

Opportunities for advancement

Qualifications

Optimizing workflow processes
Compliance risk assessment
Customer communication
Investigations regulatory compliance
Team supervision
Coaching
Privacy law
Industry knowledge of banking risk management
Research
Supervising experience
Continuous improvement
Financial regulatory compliance investigation
Managing projects
Research regulatory compliance
Cross-functional collaboration
Cross-functional communication
Team building

Full Job Description

Introduction:

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.

Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.

Overview:

We are looking for Risk and Operations Fraud Supervisor to join our global payment operations group. The position is responsible for building and managing teams of fraud analysts and supporting the review of potential fraud across various channels ( including but not limited to electronic payments, online banking, deposit/check fraud, and identity theft/account takeover).

The position requires strong knowledge of banking products, legal compliance, data privacy, and process improvements, along with the ability to collaborate with internal and external stakeholders.

Responsibilities:

Responsible for the supervision of fraud analysts.
Prioritizes daily/periodic review of systems and reports that monitor suspicious activity as needed.
Coordinate and facilitate the workflow, assisting with daily work as necessary to ensure deadlines and service level agreements are met.
Address escalated issues and resolve a wide variety of concerns and complaints from customers, business partners, regulatory and consumer protection agencies.
Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity and other criminal violations.
Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach.
Assist with validation testing for various departmental risk processes and technological upgrades.
Uses independent judgement to provide guidance to Fraud Analysts, and business partners to ensure appropriate actions are taken to mitigate losses and loss exposure.
Conducts unconfirmed and confirmed analysis of accounts, transactions and/or relationships while maintaining strict confidentiality of case details.
Supports business partners with fraud, legal and/or risk related scenarios.
Aids in the identification, risk assessment, and remediation efforts of departmental inefficiencies, process gaps, or deviations from standard operating procedures and works with the Risk & Operations management team.
Will facilitate training and participate in projects.
May perform other duties as assigned.

Qualifications:

Associate’s degree or three years of banking, retail fraud detection, or investigative experience is preferred
Minimum of two years of supervisory or management experience in fraud, risk, or financial investigations
Knowledge of demand deposit and other bank products is preferred
Must also be able to demonstrate proficiency with the following skills:
- Demonstrated aptitude and desire to coach, manage, and lead others
- Ability to research and analyze compliance issues
- Strong decision-making skills
- Strong written and verbal communications
- Works effectively with internal and external customers
- Proficiency in managing multiple projects and tasks
- Ability to work with cross functional teams
Highly self-motivated
Ability to excel in a fast-paced work environment
Identify inaccuracies, inefficiencies, or deviations and work with the Risk & Operations management team to remediate
Must have flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the department are required.

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.

Compensation: The base pay range for this position is USD $75,000.00/Yr. - USD $90,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

Apply Now

Refine Your Search

risk and operations fraud supervisor jobs in san gabriel ca

Risk and Operations Fraud Supervisor

Field Investigator

Customer Service Representative

Lead Materials Associate

GROCERY/DEPT LEADER

Operations Support Officer

Manager, Audit, Risk, and Advisory.

ADMINISTRATIVE SERVICES MANAGER III / EMERGENCY APPOINTMENTS HOMELESSNESS

Service Fulfillment Processor

Senior Manager, Audit, Risk, and Advisory

Temp Workers Compensation Claims Adjuster III (LAPD)

Fixed Route Bus Driver - OCTA

Workers Compensation Claims Adjuster II (LAPD)

Workers Compensation Claims Adjuster III (LAPD)

DRUG-GEN MDSE/DEPT LEADER

Cook

Regional Safety Manager

Sr. Security Engineer - Customer Service Support, Ring and Blink CS Security Program

Bilingual Insurance Counselor I (Los Angeles, CA)

Social Work Supervisor -LCSW

I want to receive the latest job alert for risk and operations fraud supervisor in san gabriel ca

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