Senior Fraud Investigations Analyst
Senior Fraud Investigations Analyst
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Job Description
Job Title:
Senior Fraud Investigations AnalystLocation:
CityScapeWhat youll do:
As a Senior Fraud Investigations Analyst youll assist with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer accounts. Youll work with all types of fraud which impact accounts assist Sr. Fraud Investigators and field referrals from multiple business lines within the Bank. Youll conduct analysis pertaining to fraud alerts generated from digital account opening applications.- Triage inbound cases to the fraud unit and assign cases to investigators and pull system reports for investigators.
- Partner with business lines throughout the Bank to assist with fraud investigations and fraud mitigation.
- Review reports pertaining to consumer digital accounts and assist AML Investigations Team with fraud referred cases.
- Complete fraud cases for minor fraud incidents and assist with projects regulatory examinations internal audits and other tasks as assigned.
What youll need:
- 2 years of related experience in BSA/AML & Financial Crimes or similar field.
- High school diploma required; Bachelors degree in related field preferred.
- Intermediate knowledge of general banking operations including deposit operations loan administration treasury management and/or other commercial banking products and services.
- Intermediate knowledge of applicable regulatory and legal compliance obligations rules and regulations industry standards and practices.
- Intermediate to 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).
- Intermediate to advanced BSA/AML transaction monitoring and/or case management software required.
- 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
