Fraud Risk Intelligence Analyst

A community development financial institution in Los Angeles is seeking a Fraud Analyst responsible for detecting and investigating fraud across deposit and lending operations. The ideal candidate will have a Bachelor’s degree and over 3 years of experience in fraud investigations. Strong analytical skills and knowledge of regulatory compliance are essential. The role involves monitoring fraud trends, conducting investigations, and preparing regulatory reports. This position offers an opportunity to work within a mission-driven organization dedicated to equitable economic development.

#J-18808-Ljbffr City First Bank