Senior Fraud Mitigation Specialist — Investigations & Risk

ADP, Inc.; Los Angeles (CA); On-site; USD 39,000 - 50,000; Full time

Job summary

ADP, Inc. is seeking a Full-time Fraud Mitigation Specialist in Los Angeles, CA. The role focuses on investigating and preventing fraudulent activities, coordinating with internal departments, and ensuring compliant remediation and customer service throughout the fraud mitigation process.

Responsibilities include handling disputes, supporting BSA/AML/CIP compliance, and serving as a liaison for customers and staff while maintaining regulatory alignment.

Qualifications

• Identifies and mitigates potential risk issues against the Bank, assists in providing BSA, AML, OFAC and CIP compliance support; interacts with Bank personnel pertaining to such issues.

Responsibilities

• Identifies and mitigates potential risk issues against the Bank, assists in providing BSA, AML, OFAC and CIP compliance support; interacts with Bank personnel pertaining to such issues.
• Responds to inquiries or refers inquiries to the appropriate department or person, and exhibits the necessary follow through with customers and/or staff.
• Coordinates efforts amongst the various departments within the Bank for all related services that have been impacted by fraud ensuring a smooth customer experience throughout the fraud mitigation process.

Job description

ADP, Inc. is seeking a Full-time Fraud Mitigation Specialist in Los Angeles, CA. The role focuses on investigating and preventing fraudulent activities, coordinating with internal departments, and ensuring compliant remediation and customer service throughout the fraud mitigation process.

Responsibilities include handling disputes, supporting BSA/AML/CIP compliance, and serving as a liaison for customers and staff while maintaining regulatory alignment.