Fraud Monitoring Analyst

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Job Title:

Fraud Monitoring Analyst

Location:

CityScape

What you’ll do:

As a Fraud Monitoring Analyst you’ll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying potentially fraudulent activity occurring in the customer’s accounts. You’ll work independently to identify potentially fraudulent activity on customers’ accounts and mitigate fraudulent risk, report possible fraudulent activity to the proper department, and other duties and projects as assigned. You’ll monitor high-risk transactions and activity occurring through multiple payment channels, including Deposit Accounts, ACH, and Wires.

• Conduct daily, real-time review and tracking of fraud alerts generated by multiple fraud detection monitoring tools and services.
• Perform initial analysis on accounts identified with high-risk activity and responds accordingly to mitigate fraud risks such as kiting, counterfeit checks, and forgeries.
• Analyze chargeback data to identify fraud trends and prepares chargeback reports.
• Analyze the portfolio and respective fraud strategies to optimize risk and reward.

What you’ll need:

• 2+ years of related experience.
• High school diploma required.
• Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
• Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
• Knowledge of CTRs, SARs, and OFAC.
• Knowledge of internal control analyses and risk assessment methodologies, Federal Financial Institutions Examination Council (FFIEC) guidelines, OFAC, and Corporate Security requirement.
• Zelle Application preferred
• Intermediate speaking and writing communication skills.

Benefits you’ll love:
We offer all the important things you’d want – like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you’ll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!

About the company:

Western Alliance Bank is a wholly owned subsidiary of Western Alliance Bancorporation. Alliance Bank of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank, First Independent Bank, and Torrey Pines Bank are divisions of Western Alliance Bank; Member FDIC. AmeriHome Mortgage is a Western Alliance Bank company.

Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email HR@westernalliancebank.com or call 602-386-2488. When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.

Western Alliance Bancorporation

Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email recruiter@westernalliancebank.com or call (602) 797-3662.

 

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