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Mechanics Bank

Senior Fraud Prevention Lead — Investigations & Risk

irvine, CA

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Job description

Mechanics Bank is seeking a Senior Fraud Prevention Analyst to join our team on-site in California. The role focuses on researching account activity to assess risk, performing fraud monitoring of On Us Checks, Deposits, large wire transfers, and ACH transactions to mitigate potential losses.

You will investigate potential fraud, communicate solutions to management, and coordinate with branch operations. A strong background in banking operations and fraud detection software is required.

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Worksite address

irvine, CA, 92713, US

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