Senior Fraud Monitoring Analyst
Share
Job Location:
Phoenix, NM - USA
Monthly Salary:
Not Disclosed
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
Job Title:
Senior Fraud Monitoring AnalystLocation:
CityScapeWhat youll do:
As a Senior Fraud Monitoring Analyst you will act as primary escalation point for complex and sensitive fraud cases. Youll develop and maintain comprehensive Fraud investigation and prevention policies and procedures in adherence with regulatory requirements and industry standards. Youll conduct regular fraud risk assessments and build ad-hoc reports to evaluate the effectiveness of existing fraud prevention policies and practices.- Enter and verify outgoing wires; process outgoing wires from various electronic channels and process incoming wires received via FED (Federal Reserve Bank) or SWIFT (Society for Worldwide Interbank Financial Telecommunication).
- Respond to inquiries from internal customers; investigating wire issues completing end-of-day reconciliation of system activity and performing other duties associated as assigned within the Banks Wire Operations group.
- Work with multiple system queues research repair and process all incoming and outgoing wires that require manual intervention.
- Provide support to all branches and affiliate banks where service or assistance is needed as it relates to wire transfers.
What youll need:
- 5 years of related experience in BSA/AML & Financial Crimes or similar field.
- Bachelors degree in related field required.
- 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.
- Intermediate to advanced Knowledge of transaction types across the spectrum of commercial and consumer products (deposit lending ACH ATM RDC and correspondent banking).
- Intermediate to advanced knowledge of 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
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
