Santa Clarita Jobs

third parties including contract holders, state insurance fraud bureaus and law enforcement agencies. Interfaces and ... Performs special projects requiring expertise in fraud detection, investigation, claim auditing and other...

environment. EOE/M/F/D/V Senior Vice President, BSA/AML/Fraud Responsibilities will include but not be limited to ... and procedures) at both a business and corporate level for Fraud Risk Management * Establishing and managing corporate...

preferred. * A minimum of three years experience handling fraud investigations. * Solid knowledge of Banking laws and regulations including civil and criminal statutes. * Basic aptitude for interpreting and understanding the Bank...