Fraud Specialist: salario promedio en Mission Viejo, CA in 2024

The Specialist, Fraud will review suspicious customer accounts and eCommerce orders utilizing available tools daily while identifying fraud trends or product vulnerabilities and escalating them to the team manager. Temp to Hire- Fraud Specialist. Work with fraud leadership to evaluate or develop too...

Experience using Governance, Risk & Compliance (GRC), vendor risk, risk register, and other security risk management tools and platforms. The IT Security Risk & Compliance team is responsible for leading the development, implementation and evaluation of campus-wide information security risk manageme...

As a Senior Analyst in The Global Markets Consulting & Counterparty Risk team (GMCCR), you'll support key aspects of counterparty risk functions, including managing counterparty data, responding to audits, and fielding inquiries from internal partners and groups. I can succeed as a Senior Analyst at...

The City of Irvine seeks an experienced professional looking to join the Risk Management and Employee & Labor Relations team as a Human Resources Analyst I/II. The Analyst will actively engage and lead various programs including the workers' compensation program and claims administration. Human Reso...

As an Enterprise & Operational Risk Senior Analyst in Global Risk Management (GRM), you willprovide valuablerisk management expertise related to and in support of CG's core operational business functions through facilitation of both proactive and reactive risk management efforts. I can succeed as an...

The investigator works closely with various teams within retail banking and operations to assist with the investigation and deterrence of fraud against First Foundation Bank. Remains apprised of industry fraud trends, using knowledge and experience to detect instances of fraud and prevent bank loss....

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. Your primary focus will be on conducting compliance reviews, assessing risk, and providing recommendations to enhance the bank's...

Certifications highly preferred, such as Assisted Housing Manager (AHM), Housing Credit Certified Professional (HCCP), Certified Professional of Occupancy (CPO), Certified Occupancy Specialist (COS) and Tax Credit Specialist (TCS). Familiarity with Yardi and other compliance systems for compliance t...

We are seeking a Customer Service Representative in the banking industry based in Dana Point, California. Continually develop skills in customer service and banking industry knowledge to enhance service delivery. This role involves providing exceptional customer service, primarily through answering ...

Interface with compliance champions and support the Ethics and Compliance needs of the broader Legal team. Project manage large Ethics and Compliance initiatives such as employee surveys, employee disclosure certifications, risk assessments, program evaluations, and code of conduct revisions. Contri...

Handle incoming customer service calls. Accept customer calls and return customer. This position will work with multiple clients throughout the day providing outstanding service and product knowledge. Dispatch incoming customer phone calls. ...

Responsibilities include facilitating the identification of risks throughout the organization, developing, reporting and monitoring formats on risk management issues and developing methodologies for the assessment of risks throughout the organization. Minimum of 5 to 7 years of experience in banking...

As a Supply Chain Risk Analyst specializing in supply chain screenings, you will be responsible for ensuring that our supply chain complies with U. Work cross-functionally with multiple teams including trade compliance, procurement, responsible sourcing, third party risk management, responsible sour...

As Customer Service Representative - State Farm Agent Team Member with our agency, your attention to detail, dedication to client relations, and sales-mindedness equip you for this versatile position. Establish customer relationships and follow up with customers, as needed. Provide prompt, accurate,...

Summit Santa Ana currently has an open position for a Customer Service Representative (1st shift). This position services the customer directly and through Summit salespeople to provide order status updates and quotes, prepares pre-quote information for pricing, and ensures that quotes are sent back...

As a Customer Service Representative, you will work as part of a supportive team to be the face of U-Haul company’s exceptional service and ensuring that customers get all the help they need on their journeys by inspecting and maintaining equipment. HourlyLocation:822 S Harbor Bl, Santa Ana, Califor...

Sales or customer service experience is advantageous but not mandatory. A strong desire to help others: provide valuable advice and services. ...

They're looking for a driven Senior Trade Compliance Specialist who will oversee site export and import compliance programs. Compensation and Benefits of the Senior Trade Compliance Specialist:. Primary Responsibilities of the Senior Trade Compliance Specialist. Qualifications of the Senior Trade Co...

Circle K - 2504 E Chapman Ave [Retail Associate / Team Member] As a Customer Service Representative at Circle K, you'll: Provide prompt, courteous customer service and resolve customer issues on shift; Ring up all sales on cash register properly; Perform multi-function operation of fuel console, lot...

The Supply Chain Business System Analyst performs statistical and analytical studies; fulfillment improvement tools, business cases, and presentations/publications according to prescribed guidelines, solves organizational information problems and requirements by analyzing data, designing and automat...

We are currently looking for an experienced and hands on Project Scheduling Manager for a full-time direct hire position. Knowlege of medical building construction projects is a plus. ...

Were seeking a skilled Cybersecurity Compliance Analyst to join our client in a remote capacity. The ideal candidate will have a strong background in compliance programs cybersecurity and clientfacing roles within a Managed Service Provider (MSP) environment. Manage compliance programs with a focus ...

This position is for a Servicing Compliance Analyst supporting the NAF Servicing Compliance and Legal teams. The Servicing Compliance Analyst reports to the AVP, Servicing Compliance and is primarily responsible for assisting with the validation of regulatory change implementation and corrective act...

Building Enclosure Consultant & BECxP/Senior Project Manager Intertek, a leading provider of quality and safety solutions to many of the world's top-recognized brands and companies, is actively seeking a Building Enclosure Senior Project Manager to join our Building Science Solutions team in La...

Primary duties as a Senior Project Manager will include overall planning, as well as leading and executing the role to bring project success in safety, scheduling, profitability, quality and client satisfaction. Senior Project Manager - Commercial Construction. Lead the process of selecting Subs and...