Senior Fraud Risk & Investigations Lead

Hanmi Financial Corporation; Los Angeles (CA); On-site; USD 55,000 - 82,000; Full time

Job summary

Hanmi Bank is seeking a Senior Fraud Analyst to lead the fraud program development, oversight, and monitoring across the organization, ensuring prevention and timely identification of fraud risks. You will collaborate with business units, comply with state and federal regulations, and report metrics to management and the Board while maintaining customer experience.

This role requires five or more years in fraud risk management, strong MS Office skills, and the ability to communicate effectively

Qualifications

• Bachelor’s degree preferred; and five (5) or more years of experience in financial services fraud risk management.
• Three (3) years in fraud risk management responsibilities in operating or oversight function.
• Extensive knowledge leading and managing fraud risk assessments.
• Proficient in Microsoft Office (Excel, PowerPoint) and data presentation.

Responsibilities

• Assist with enterprise fraud risk assessment development, performance, and maintenance.
• Assist with fraud framework development and implementation to detect and monitor fraud.
• Execute anti-fraud strategies to reduce financial losses from fraud.
• Collaborate on development of controls to prevent fraud losses.
• Lead investigations of fraud incidents and coordinate with business units.

Skills

Fraud risk management

Regulatory compliance

Communication skills

Leadership

Cross-functional collaboration

Education

Bachelor’s degree

Tools

Microsoft Office (Excel, PPT)

Job description

Hanmi Bank is seeking a Senior Fraud Analyst to lead the fraud program development, oversight, and monitoring across the organization, ensuring prevention and timely identification of fraud risks. You will collaborate with business units, comply with state and federal regulations, and report metrics to management and the Board while maintaining customer experience.

This role requires five or more years in fraud risk management, strong MS Office skills, and the ability to communicate effectively