Credit Card Fraud Investigator, Sr. jobs in Los Angeles, CA

Credit Card Fraud Investigator, Sr. investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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Fraud Investigator II
  • East West Bank
  • El Monte, CA FULL_TIME
  • Introduction

    Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.

    Overview

    East West Bank is seeking a Fraud Investigator II. The Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure.  Must be a self-motivated individual with the ability to adapt to changing priorities, analytical and focused with the ability to analyze documents and reports. May be required to support junior level investigators.   

    Responsibilities

    • Investigate suspected fraud events and reduce potential loss exposure by being compliant with applicable policies and procedures
    • Review detection reports that monitor suspicious activity
    • Conduct analysis and research of account activity to assess levels of risk and detect fraudulent activity
    • Utilize bank systems, resources, policies and procedures to evaluate accounts and situations that may require unique treatment and a specialized approach
    • Interview victims, witnesses and/or suspects in order to obtain details of an incident
    • Recommend actions related to the accounts and relationships
    • Prepare written investigative summaries for Senior Management
    • Provide guidance to business partners to ensure appropriate actions are taken to mitigate losses and loss exposure
    • Provide mentoring, training and guidance to junior investigators
    • Create and submit appropriate internal and external reporting of suspicious/fraudulent activity
    • Assist department staff with daily work as necessary to keep department responsibilities within service level agreements
    • Identify inaccuracies, inefficiencies or deviations and work with Fraud Investigations
    • Assistant Manager or Fraud Investigations Team Lead to address
    • May assist with validation testing for various departmental risk processes and technological upgrades
    • Meet departmental goals satisfactorily
    • In depth risk analysis and decision making involved
    • Operate with minimal supervision and may need to exercise independent judgement in completing assignments
    • Review designer procedures to ensure such are up to date and in compliance with EWB established policies
    • Evaluates and analyzes current processes and provides recommendations as needed

    Qualifications

    • At least 3 years of previous fraud investigations experience preferably within bankingPerform Quality Assurance
    • Assists in preparing for various audits and projects as assigned
    • Performs other duties as assigned
    • High school degree required, Bachelor’s degree preferred
    • Alternative combination of education and experience:  Associate degree or 5 years of banking center or investigative experience

    #LI-VD1

    Compensation

    The base pay range for this position is USD $28.00/Hr. - USD $32.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
  • 3 Days Ago

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Credit Card Ops Specialist
  • East West Bank
  • Pasadena, CA FULL_TIME
  • Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams o...
  • 24 Days Ago

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Card Services Manager
  • Northrop Grumman Federal Credit Union
  • Gardena, CA FULL_TIME
  • Are you ready to launch your career? What better way for your career to take flight than at one of the most financially solid credit unions in the nation. As a not-for-profit financial institution, we...
  • 2 Months Ago

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Risk Program Credit Card Oversight Manager (Remote)
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Los Angeles, CA FULL_TIME
  • Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals w...
  • 23 Days Ago

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Data Product Owner - Credit Card (Remote)
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Los Angeles, CA FULL_TIME
  • Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals w...
  • 23 Days Ago

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Director, Credit Card Acquisitions Lead (Remote)
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Los Angeles, CA FULL_TIME
  • Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals w...
  • 10 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Los Angeles, CA area

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Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • Glendale, CA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 3/28/2024 12:00:00 AM

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Director Finance - Hotel Indigo Los Angeles
  • IHG
  • Los Angeles, CA
  • **Your web browser (Chrome 94) is out of date.** **Director Finance - Hotel Indigo Los Angeles** **Hotel Brand:** Hotel ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Glendale, CA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Glendale, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examination Analyst - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Glendale, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Corporate Relationship Manager
  • Genesis Capital
  • Los Angeles, CA
  • Job Description Job Description The Corporate Relationship Manager is responsible for driving loan originations by manag...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • El Monte, CA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Floater Member Services Representative II (Los Angeles and Ventura Counties)
  • Wescom Credit Union
  • Pasadena, CA
  • Please use Firefox or Chrome internet browser to complete this application Current Wescom Employees: Please visit the Ca...
  • 3/25/2024 12:00:00 AM

Los Angeles (/lɔːs ˈændʒələs/ (listen);[a] Spanish: Los Ángeles), officially the City of Los Angeles and often known by its initials L.A., is the most populous city in California, the second most populous city in the United States, after New York City, and the third most populous city in North America. With an estimated population of four million, Los Angeles is the cultural, financial, and commercial center of Southern California. The city is known for its Mediterranean climate, ethnic diversity, Hollywood and the entertainment industry, and its sprawling metropolis. Los Angeles is the larges...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$54,979 to $75,079
Los Angeles, California area prices
were up 3.2% from a year ago

Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020