Senior Fraud Investigator
Senior Fraud Investigator
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Job Description
Job Title:
Senior Fraud InvestigatorLocation:
CityScapeWhat youll do:
As a Senior Fraud Investigator youll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying preventing and recovering funds targeted by fraudulent activity. Youll interact with internal and external business partners to include Human Resources Law Enforcement Legal and other areas. Youll complete investigations and report fraud events. Areas of focus include all forms of payment rails (wire transfers check and ACH transactions network compromise events mortgage fraud and more). Youll assist with investigations concerning internal threats and external threats and develop partnerships with investigators from other financial institutions and law enforcement partners.- Monitor inbound fraud case referrals and initiate cases within the fraud management database tool.
- Manage cases created to track fraud events including recoveries losses and other correspondence with multiple business lines in the Bank.
- Refer cases to the Financial Crimes Compliance AML team for appropriate filings.
- Work proactively with other business lines to investigate physical security and corporate security investigations pertaining to insider and outsider threats to the Bank.
What youll need:
- 4 years of related experience in BSA/AML & Financial Crimes or similar field.
- High school diploma required; Bachelors degree in related field preferred.
- Intermediate to advanced knowledge of general banking operations including deposit operations loan administration treasury management and/or other commercial banking products and services.
- Intermediate to advanced knowledge of applicable regulatory and legal compliance obligations rules and regulations industry standards and practices.
- Advanced BSA/AML/KYC regulations and best practices etc. Knowledge of transaction types across the spectrum of commercial and consumer products (deposit lending ACH ATM RDC and correspondent banking).
- Advanced BSA/AML transaction monitoring and/or case management software.
- Intermediate speaking and writing communication skills.
- Certified Anti-Money Laundering Specialist preferred.
Benefits youll love:
We offer all the important things youd 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 addition youll 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 or call . 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
Required Experience:
Senior IC
Employment Type
Full-Time
