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Fraud Detection Specialist I

City National Bank
Los Angeles, CA
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Job Description FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A ...
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Summary
About the job:
Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
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Applied Math
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Graphic Literacy
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Workplace Documents
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Location: Los Angeles
(Radius: Exact location only)
Salary: Middle Income Jobs ($30K-$49K)
Industry: Administrative and Support Services
Career/Education Level: Some college, no degree
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