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28 results for Credit Analyst in Orange, CA

Accounting Specialist
  • Corona, CA
  • onsite
  • Permanent / Full Time
  • 50000 - 52000 USD / Yearly
  • We are looking for an Accounting Specialist to support day-to-day financial activities for our team in Corona, California. This role is ideal for someone who is organized, detail-oriented, and confident handling transactional accounting work across payables, receivables, and record maintenance. The successful candidate will contribute to accurate financial reporting, help keep accounts current, and provide dependable support for core accounting operations.<br><br>Responsibilities:<br>• Review and process vendor invoices, verify payment details, and help ensure timely accounts payable completion.<br>• Prepare customer billing, post incoming payments, and monitor outstanding balances within accounts receivable.<br>• Reconcile general ledger accounts and resolve discrepancies by researching supporting documentation.<br>• Maintain accurate financial records through consistent data entry, filing, and transaction tracking.<br>• Assist with month-end activities by recording journal entries and supporting account close procedures.<br>• Compile accounting information for routine financial reports and provide updates on account activity as needed.<br>• Support tax-related accounting tasks, including sales tax tracking and documentation for corporate tax reporting.<br>• Work with internal stakeholders to address invoice, payment, and account questions in a timely manner.
  • 2026-08-12T00:00:00Z
AML BSA Analyst
  • Los Angeles, CA
  • onsite
  • Temporary / Contract
  • 50 - 55 USD / Hourly
  • <p>We are looking for an experienced BSA/AML Auditor to support a Financial Services organization in Los Angeles, California. This is a Contract position for a detail-oriented compliance specialist who can produce daily for the anti-money laundering and bank secrecy compliance teams. The role focuses on reviewing compliance controls, assessing adherence to regulatory expectations, and helping strengthen oversight through thorough analysis and reporting. (This role will start 5 days onsite and relax to 3 days onsite within a month.)</p><p><br></p><p>Responsibilities:</p><p>• Transaction monitoring alerts, case investigations, and regulatory filings tied to BSA/AML and sanctions compliance activities.</p><p>• Evaluate compliance processes and controls to confirm alignment with internal standards and applicable regulatory obligations within a banking environment.</p><p>• Identify weaknesses, inconsistencies, and control gaps across compliance workflows, then document findings with practical recommendations for improvement.</p><p>• Prepare detailed audit and assessment reports that clearly summarize observations, risk themes, and corrective actions for business and compliance leadership including SAR reviews</p><p>• Analyze case documentation and supporting evidence to determine whether investigative decisions are complete, accurate, and supported by policy requirements.</p><p>• Partner with compliance and operational teams to communicate review results, deliver constructive feedback, and encourage ongoing process improvement.</p><p>• Track recurring issues and emerging risk patterns to help strengthen quality assurance methodologies and monitoring effectiveness.</p><p>• Support regulatory reporting reviews and related compliance testing activities to promote accuracy, completeness, and timeliness of submissions.</p>
  • 2026-08-07T00:00:00Z
Security Analyst II (SOC)
  • Venice, CA
  • onsite
  • Temporary / Contract
  • 52.25 - 60.5 USD / Hourly
  • We are looking for a Security Analyst II (SOC) to join a security operations team in Los Angeles, California as part of a Long-term Contract engagement. This role focuses on monitoring security activity, investigating alerts, and helping drive incident response efforts in a fast-paced environment. The ideal candidate brings hands-on experience in security operations, sound investigative judgment, and the ability to work closely with technical teams to strengthen detection and response capabilities.<br><br>Responsibilities:<br>• Evaluate a high daily volume of security alerts and determine whether events represent genuine threats, routine activity, or inaccurate detections.<br>• Triage security events, prioritize risk, and escalate advanced or high-impact issues to Security Engineers when deeper analysis is required.<br>• Contribute to incident response activities from initial identification through containment, documentation, and follow-up review.<br>• Refine and enhance detection logic to improve visibility, strengthen coverage, and reduce unnecessary alert noise.<br>• Investigate suspicious behavior related to data loss, insider risk, and other security concerns surfaced through monitoring tools.<br>• Apply threat intelligence by reviewing indicators of compromise and conducting targeted searches across available telemetry sources.<br>• Collaborate with IT, platform, and engineering partners to remediate vulnerabilities and address gaps identified during investigations.<br>• Support hybrid team operations with onsite participation Tuesday through Thursday as needed.
  • 2026-08-13T00:00:00Z
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