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2 fraud detection specialist jobs at 2 companies in Azusa, CA

3mo
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Fraud Detection Specialist I
Los Angeles or Phoenix
$22-$33/hr OnsiteFull Time
City National Bank
City National Bank: Commercial and private banking services for businesses and individuals.
3+ YOEBachelor's degree or equivalent; 2+ years general office/banking or accounting; advanced computer skills; 3+ years banking operations; 2+ years fraud investigations or disputes.
MS Word, Outlook, Excel
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2w
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Compliance Specialist (40899)
Richmond Hill or Newport Beach or Toronto
$60k-$67k/yr OnsiteFull Time
Smart Circle International
Smart Circle International: Smart Circle is a private outsourced-sales broker connecting brands with independent sales companies for face-to-face customer acquisition.
2+ YOERequires 2–3 years in compliance, fraud detection, investigations, and process refinement; strong analytical, reporting, communication, confidentiality, organization, and CRM skills.
Salesforce, Microsoft Excel, Tableau, Learning Management System (LMS)
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