Senior Manager, Global Risk Management, Enterprise Fraud Risk - Los Angeles

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 c ...

This role is an opportunity to play an integral role on the Enterprise Fraud Management team.The role requires Fraud subject matter expertise and accountability for a specific Fraud Risk portfolio. · Bachelors or equivalent work experience · Minimum of 8 years of experience in fi ...

Reporting Analyst III · The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. This role owns and evolves Fraud Risk Management managerial reporting. · Accountability for Enterprise Fraud Risk's managerial reporting involves data analysis, insight ...

This role is an opportunity to play an integral part on the Enterprise Fraud Management team.The role requires Fraud subject matter expertise and working with fraud partners to mitigate current and emerging fraud risks. · ...

First Entertainment Credit Union is looking for a seasoned Director of Fraud & Investigations to serve as a strategic leader. · ...

Lead and develop a high-performing fraud operations team responsible for identifying, preventing, and mitigating fraud across all banking channels. · ...

Data Analyst| Los Angeles, CA | Hybrid · We're working with a dynamic regional bank backed by a major North American financial services group on this exciting opportunity. · Join a high-impact Enterprise Fraud Management team where you'll own and evolve managerial fraud reporting ...

Primary Skills: Fraud Detection, Financial crime, Regulatory Compliance, Risk Assessment, Fraud Operations · Duration: 3+ months · Location: Los Angeles, CA/ Newark, DE - () · Pay Range: $55 - $60 per hour on W2 · #LP · Job Description Summary: · Lead a dynamic team in the detect ...

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. · The Opportunity · Lead a high-performing team to detect, prevent, and mitigate fraud risks across all banking channels (digital, retail, commercial). This r ...

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 activit ...

Data Analyst responsible for owning and evolving managerial reporting within the Enterprise Fraud Management team at City National Bank. · Own Enterprise Fraud Risk managerial reporting including data analysis and insight synthesis. · Develop and implement automated reporting too ...

Responsibilities · A client with Kforce is seeking a Group Operations Manager - Fraud Operations to join their team. Responsibilities: · Lead a high-performing team to detect, prevent, and mitigate fraud risks across all banking channels (digital, retail, commercial); This role i ...

This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (e.g., a product like credit cards, or a channel like digital platforms); understandi ...

The Reporting Analyst III is an integral part of the Enterprise Fraud Management team accountable for owning and evolving Fraud Risk Management managerial reporting. · Assume accountability for Enterprise Fraud Risk's managerial reporting which entails data analysis insight synth ...

Lead and develop a high-performing fraud operations team responsible for identifying preventing and mitigating fraud across all banking channels including digital retail and commercial. · ...

ePayments play a vital role in how we interact with our consumers and sits at the heart of our eCommerce business. · ...

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The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. · * Bachelor's Degree · * Minimum 5 years experience with SAS or SQL · * Minimum 3 years in Financial Services IndustryBachelor's Degree or equivalent · Minimum 5 years years of experience with ...

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. · The Opportunity · Lead a high-performing team to detect, prevent, and mitigate fraud risks across all banking channels (digital, retail, commercial). This r ...

The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role entails data analysis, insight synthesis, and creation of executive ready presentations.Engaging with Fraud Management, Line of Business, Product, or Operations partners to mature curr ...