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Fraud & Dispute Specialist
Riverside, California, United States
OnsiteFull Time
2+ YOEHigh school diploma required; 2+ years financial institution experience preferred; fraud investigation or loss prevention experience; strong analytical and communication skills.
3mo
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Risk and Operations Fraud Supervisor
El Monte, California, United States
$75k-$90k/yr OnsiteFull Time
3+ YOE2+ MgmtSupervisory experience in fraud/risk or financial investigations, knowledge of bank products and compliance, strong analytical and communication skills, ability to lead teams and remediate process gaps; authorization to work in the U.S.
1mo
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Payments Fraud Analyst
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
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
2mo
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Asset Protection Specialist
City of Industry, California, United States
$23/hr OnsiteFull Time
Prevent financial loss through theft/fraud prevention, CCTV review, EAS auditing, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance (EAS)
2mo
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Asset Protection Specialist
Moreno Valley, California, United States
$23/hr OnsiteFull Time
Prevent financial loss by identifying theft and fraud, reviewing CCTV and exception reports, auditing EAS, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance
2mo
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Asset Protection Specialist
El Monte, California, United States
$23/hr OnsiteFull Time
Investigating and preventing theft and fraud, reviewing CCTV and exception reports, auditing Electronic Article Surveillance, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance
2mo
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Asset Protection Specialist
Pasadena, California, United States
$23/hr OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare detailed case reports, preserve evidence, interact with law enforcement, and report hazards to management.
CCTV, Electronic Article Surveillance