Trabajos fraud analyst en Los Angeles, CACrear alertas

Software Engineer Location: Remote (Within Region - Los Angeles, California) Qualifications & Experience: - Bachelor’s degree in Computer Science or a related field (or equivalent experience) - Strong full stack web development skills - Expertise in Elixir and working knowledge of Phoeni...

Job DescriptionDescription: JOB SUMMARY: The Senior BSA Analyst supports the Bank’s enterprise-wide BSA Program to ensue all BSA regulatory requirements are met to protect the Bank from losses. Responsible for investigating and monitoring customer transactions using automated monitoring systems ...

Job Description POSITION TITLE: Acquisition Support (Associate) LOCATION: Los Angeles Air Force Base; Los Angeles, CA DETAILS: Full Time, On-Site We have been hired by an 8(a) acquisition and software/systems engineering firm that specializes in utilizing engineering principles and custom s...

Job Description POSITION OVERVIEW The BSA Analyst II is responsible for day-to-day implementation of Bank’s alert review, case/SAR investigation, account identification, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity such as potential ...

Receives and assesses new cases involving dealership non-compliance/fraud with company standards for customer account quality, including fraud or contractual violations; and other circumstances involving dealerships that warrant financial restitution. This position will assess, investigate, and p...

As a Fraud Analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities in various scenarios including fraudulent transactions, KYC, fake accounts , risky sellers , and seller-creator affiliation. Responsibilities: - Act...

Stay updated on industry trends, emerging fraud techniques, and regulatory changes related to fraud detection and prevention. Collaborate with clients to understand their fraud detection and prevention requirements and translate them into fraud solution configurations. The activities the role wil...

Job Description Mandarich Law Group is one of the country's leading creditor's right law firm with offices in CA, NV, IL, MI, OH, GA and FL, is seeking an Compliance Analyst/Admin. In-Office - Monday through Friday 8:00AM to 5:00PM What You'll Do: - Manage consumer disputes, verification of...

As a Fraud Analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities in various scenarios including fraudulent transactions, KYC, fake accounts , risky sellers , and seller-creator affiliation. Utilize fraud detection...

Define the system requirements and specifications including analyzing the Early Warning System's ZFC file specification and sample data to define a similar file version for TCH's Fraud solution; also will define the Fraud pre-send API specification for input and output. Knowledge with Payment ind...

We are a young energetic ethical professional knowledgeable customer-centric and multilingual team looking to deliver the most value to our clients and build/promote trust with them.Our team consists of licensed Professional Engineers (PE) certified Project Management Professionals (PMP) certifie...

Ultimate Staffing is actively seeking a Temporary Bilingual Spanish Administrative Assistant to join their clients' teams in the Pasadena, CA area.This temporary role is perfect for individuals who are bilingual in Spanish and looking to gain valuable administrative experience.Assist with various...

We are a young energetic ethical professional knowledgeable customer-centric and multilingual team looking to deliver the most value to our clients and build/promote trust with them.Our team consists of licensed Professional Engineers (PE) certified Project Management Professionals (PMP) certifie...

Analyst will be responsible for assisting in the oversight of a portfolio of apartment communities located across the US. Analyst will work with the asset management team on the ongoing performance of each property, monitoring and analyzing financial performance, and optimizing overall operations...

They will be on a team of analysts who will be providing data collection analytic and billing support for CalAIM services tracking and Medi-Cal billing while simultaneously building dashboards and providing regular descriptive analyses. Comfort working collaboratively in cross-functional teams th...

The Risk Management Analyst will assist with managing to completion and in a precise/timely manner, workers' compensation, general liability, marine, and property claims and maintain the physical files for all claims.

What would you say you do here.Handles various administrative functions including but not limited to: Scheduling meetings maintaining status charts preparing & distributing reports word processing photocopying scanning and distributing documents maintaining and coordinating files and documents (

Russell Tobin's client is hiring a Localization Producer in Culver City, CA.Hybrid (3 days onsite) - Culver City, CA.Produce localized editorial copy and artwork for tv featured content with minimal supervision.Collaborate with vendors, editorial teams, business partners, and other producers to a...

Manages oversees and coordinates all facets of pre-construction project development bid/award and project close-out phase of all assigned projects.Works with the design team to focus on the approved original project scope.Plans organizes and prepares reports to upper management with respect to th...

Research Project Manager (Contract).Hybrid – San Francisco/Bay Area.On-site Tuesdays and Thursdays, with additional in-office presence as needed.Month Contract with the high possibility of extension.We are seeking a highly organized and professional.Clinical Research Project Manager.This individu...

We are seeking an analytical and detail-oriented Entry-Level Data Analyst to join our growing team. Collaborate with seasoned data analysts to acquire insights direction and assistance as you advance in your position.

We have partnered with a non-profit organization who is seeking an Administrative Assistant in Woodland Hills.Provide administrative support to executives and departments, including scheduling meetings, managing calendars, and coordinating travel.Prepare, proofread, and edit correspondence, repor...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients.We are committed to hiring the best most talented people and empowering them to thrive...

BABYGOLD is a jewelry brand based in Los Angeles, California, known for creating personalized and high-quality fine jewelry pieces.They offer 14K gold jewelry, diamonds, and exceptional quality without traditional markups.Each piece comes with free shipping and a lifetime guarantee, catering to t...

Vanir is a proud minority- and woman-owned company recognized as a national leader in program project and construction management (PMCM) and real estate development.Since 1964 we have consistently exceeded client expectations.Ranked as a top PMCM firm by Engineering News-Record (ENR) for more tha...

NHN Global is a technology company that focuses on cultivating valuable platforms and experiences with solutions, services, and tools that connect people and ideas to progress industries forward.Founded in 2018, NHN Global owns and manages different platforms businesses in e-commerce and entertai...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients.We are committed to hiring the best most talented people and empowering them to thrive...

Russell Tobin's client is hiring an Administrative Assistant in Los Angeles, CA.Culver City and Santa Monica, CA.Performs a wide range of administrative and operational functions to support the department and team.Schedules appointments and manages department calendars, including updates for ongo...

Title: Project Development Manager Asset Management.Enterris Associates is a trusted full-service consulting firm specializing in program and project management risk analysis and mitigation claims support compliance and dispute resolution.We partner with the public sector and utility clients to d...

Customer Service Representative.We are seeking a friendly, detail-oriented, and customer-focused individual to join our team as a Customer Service Representative.In this role, you will be the first point of contact for our customers, providing timely, accurate, and helpful responses to inquiries,...

Vanir is a proud minority- and woman-owned company recognized as a national leader in program project and construction management (PMCM) and real estate development.Since 1964 we have consistently exceeded client expectations.Ranked as a top PMCM firm by Engineering News-Record (ENR) for more tha...

Are you a people person who thrives on face-to-face interactions? Do you enjoy working in a dynamic, team-oriented environment? Look no further!.If you're enthusiastic about connecting with others and eager to create meaningful change, this is the opportunity for you!.Exceptional communication sk...

Business Intelligence Reporting Analyst. Reporting Analyst BI Developer or similar role.

Project Manager will oversee the design process from concept to completion, collaborating closely with architects, interior designers, and clients to integrate visual communication elements seamlessly into environments.The role will involve managing projects, nurturing talent, and ensuring design...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients.We are committed to hiring the best most talented people and empowering them to thrive...

San Francisco, CA (Willing to travel to various Bay area job sites).Hamilton Porter has teamed up with one of the largest design-build contractors in Mid West, over 25 years of business.Seeking several Project Manager(s) to run commercial construction projects serving a variety of industries.Over...

The Analyst will assist with project management tasks such as drafting comprehensive project plans overseeing budget allocations and ensuring adherence to timelines. Minimum of 2-3 years of experience in business analyst or project management preferably in investment management private equity fin...

At Akkodis, we use our insight, knowledge, and global resources to make exceptional connections every day.With 60 branch offices located strategically throughout North America, we are positioned perfectly to deliver the industry's top talent to each of our clients.Clients choose Akkodis as their ...

We are ideally looking for candidates with prior aviation experience ideally with prior experience with any of the following project types:.Wayfinding terminal expansion terminal renovation and civil and utilities.Manage stakeholders including architects engineers and supply chain to deliver comp...

Corrugated Packaging company is seeking candidates for Customer Service Representative opportunities at our fast-paced Corrugated Container manufacturing facility in Santa Fe Springs, CA.This position is an extension of the Sales Team and has responsibility for supporting an assigned Customer acc...

The Project Manager Creative Parks will support and manage creative initiatives for the UP&E Parks Merchandise and Retail teams.In addition this role supports and manages creative initiatives for the Universal Destinations & Experiences brand team.The role is responsible for driving creativ

Ultimate Staffing is actively seeking a Temporary Bilingual Spanish Administrative Assistant to join their clients' teams in the Pasadena, CA area.This temporary role is perfect for individuals who are bilingual in Spanish and looking to gain valuable administrative experience.Assist with various...

The ITRC Analyst's goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber security risks for auditors, regulators and external parties. The IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and anal...

As a pivotal team member, you will play a vital role in overseeing and coordinating projects to ensure their successful completion within defined timeframes and cost parameters.You will have the opportunity to contribute to a diverse range of projects, primarily focused on Curtain Walls, Window w...

The IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of security assessment by the ITRC Security Analyst includes thir...

Business Intelligence Analyst, Data Analyst, or similar role, preferably in a consulting environment. Apply now to join our team as a Business Intelligence Analyst and contribute to delivering solutions that make a difference in the lives of our customers.

Focus areas of security assessment by the ITRC Security Analyst includes third party security and overall security program effectiveness in mitigating risk. The ITRC Analyst's goal to create actionable information for IT and business leadership, and to provide objective assessment of cyber securi...

Executive Administrative Assistant.We are seeking a highly skilled and experienced Executive Assistant to provide dedicated support.The ideal candidate must have prior experience in executive-level support, exceptional organizational skills, and the ability to manage a dynamic workload in a fast-...