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2 fraud analyst jobs at 2 companies in Calimesa, CA

1mo
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Payments Fraud Analyst
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
Citizens Business Bank
Citizens Business BankNASDAQ: CVBF: Commercial banking and financial services for businesses and professionals.
1+ YOEInvestigate suspicious wire/ACH/check/online transactions, prepare reports, communicate with customers and law enforcement; bachelor\u0002s degree or 1-2 years related experience; strong written/verbal skills and data interpretation.
Microsoft Access, Internet Explorer, Verafin, Sentinel, Microsoft Office, Spreadsheet software
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16h
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Fraud Investigator/Loss Mitigation Analyst
Santa Ana, California, United States
$24-$29/hr OnsiteFull Time
Veros Credit
Veros Credit: Provides subprime automotive financing and loan servicing for vehicle buyers.
3+ YOE3+ years in auto finance, consumer lending, fraud investigations, or loss prevention; knowledge of auto lending fraud, credit risk, dealer relations, recovery, compliance, and investigative data analysis.
LexisNexis, TLO, CLEAR, MVR, NADA, KBB, BLACKBOOK, MMR, Accurint, TLOxp, CARFAX, FCRA, UDAAP, GLBA
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