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Assistant Fraud Analytics Jobs in California (NOW HIRING)

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20/hr

May assist with validation testing for various departmental risk processes and technological ... Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to ...

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20 - $30/hr

We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ... May assist with validation testing for various departmental risk processes and technological ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

Pantera Capital

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

... * Assist in the development, testing, and tuning of transaction monitoring rules and fraud ... Strong analytical skills with the ability to interpret complex data and identify patterns of ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... * Assist in the identification of process improvements and automation opportunities. Cross ...

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Fraud Support Specialist

Sacramento, CA • On-site

First Northern Bank
Commercial Banking • 201 - 500 employees
Learn more about First Northern Bankexternal

Other

Posted 18 days ago

Job description

What You’ll Do

Under limited supervision, the Fraud Support Specialist performs the duties outlined below to assist Fraud team and BSA Officer.


Responsibilities Include

  • Use AML software system(s) and other internal reports to analyze, monitor and review customer transactions for suspicious and fraudulent activity, including, but not limited to, BSA and Fraud clearing processes; partner with the Fraud team when fraud is observed or suspected
  • Assist in the operation of, and processes related to, fraud monitoring products and tools, as well as identification of needed procedure updates and change processes
  • Maintain a working knowledge of compliance related issues including BSA, AML, OFAC, Suspicious Activity Reporting (SAR), and Elder Financial Abuse; partner with the Fraud team as necessary
  • Provide technical and operational compliance support to Bank employees and other departments, assisting with lower degrees of complex issues and/or concerns as needed
  • Aid with research, documentation, and communication as needed to support the filing of suspicious activity reports (SARs) with FinCEN by regulatory deadlines
  • Assist in development and facilitation of fraud prevention and awareness training for all branch, lending, and operations staff as applicable
  • Attend and provide peer training for the Bank Secrecy Act, Anti-Money Laundering Act and the U.S. Patriot Act; keep abreast of current fraud trends and gather information via industry events, forums, and publications
  • Comply with all applicable Banking compliance rules and regulations established by both internal departments and external agencies including maintaining reports, files and other BSA-related documentation in accordance with the Bank’s record retention schedule
  • Support the BSA team workload and initiatives as needed


Qualifications

  • High School Diploma or GED Required
  • Associate’s degree educational background in business, finance, statistics, legal studies, political science or another research preferred
  • Minimum of two years of experience in banking, investigations, compliance, law enforcement or similar industry; or equivalent combination of education and experience


Why You Should Apply

  • Full-time position with excellent compensation and benefits package
  • Generous time off programs
  • Bonus program
  • Profit-sharing
  • Discounted stock purchase program
  • Excellent growth and development opportunities
  • And much more!


The purpose of this job description is to provide a summary of duties related to the position. It is not intended to be all-inclusive. The employee will perform other reasonable business duties as assigned by supervisor or other management.


First Northern Bank does not discriminate based on race, color, religions, sex, gender identity, age, national origin, marital status, pregnancy, disability, or any other protected status.


The duties outlined in this description are subject to modification or change by the organization, at any time, with or without notice.


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