About this role
Sr. Fraud Prevention Analyst at Mechanicsbank. Location: Cerritos or Corona. Role: researching fraud, monitoring transactions, maintaining logs Requirements: 5+ years banking operations experience; Associate's degree preferred; knowledge of investigative procedures, banking practices, and fraud detection systems; ability to review ACH, wires, deposits, and reconcile transaction data. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English