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Senior Fraud Investigator – Risk & Investigations Expert

East West Bank, El Monte, CA, United States


A leading financial institution is seeking a Senior Fraud Investigator to investigate complex fraud events and mitigate loss exposure. Analysts will review suspicious activity reports and conduct thorough interviews while providing mentorship to junior investigators. Candidates should have at least 3 years of experience in fraud investigations preferably within a bank, along with strong analytical and communication skills. The position offers a competitive salary ranging from $71,000 to $83,000 per year, based on qualifications. #J-18808-Ljbffr