Head of Fraud Operations - Los Angeles

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. · ...

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

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

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 ...

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 ...

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 ...

· The following information aims to provide potential candidates with a better understanding of the requirements for this role. · Primary Skills: Fraud Detection, Financial crime, Regulatory Compliance, Risk Assessment, Fraud Operations · Duration: 3+ months · Location: Los Ange ...

Group Operations Manager – Fraud · A dynamic leader is required to oversee the detection, prevention, and mitigation of fraud across all banking channels. The ideal candidate will ensure the safeguarding of bank assets, customers, and reputation. · Key Responsibilities: · Must-Ha ...

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 detecti ...

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 ...

The Incident Management & Fraud Prevention Analyst will join a high-volume verification and risk prevention team responsible for conducting identity verification and fraud prevention activities across financial and operational processes. · Conduct video-based identity verificatio ...

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 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. · ...

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 ...

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 ...

· 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 purel ...

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

The Special Investigation Unit Clinical Healthcare Fraud Investigator III leads complex investigations into suspected healthcare fraud waste and abuse across all of L.A. · Care's lines of business This position independently manages full-cycle investigations from intake through c ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutio ...

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 rol ...