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Payments Fraud Analytics Lead

2 months ago

Newark, Delaware, United States City National Bank Full time
Job Title: Payments Fraud Analytics Lead

At City National Bank, we're seeking a highly skilled Payments Fraud Analytics Lead to join our team. As a key member of our fraud prevention and risk management team, you'll play a critical role in mitigating both the Bank's and our clients' exposure to potential fraudulent activities.

Key Responsibilities:
  • Evaluate industry, client, and situational/threat trends by payment type, as well as cross-channel
  • Develop and implement the Bank's Fraud Prevention analytics to support new products such as Zelle, as well as new product features
  • Assess trends impacting payments fraud and provide real-time recommendations to mitigate potential fraud
  • Create complex analytical models to assess payments fraud activities
  • Define, formulate, and create models to assess payments fraud activity within a specific payment system and across payment systems
  • Serve as a Bank's Knowledge Expert on Payments Fraud and be accountable for developing the Bank's Payments Fraud Strategy
  • Actively participate on key payments initiatives
  • Perform complex analysis and/or modeling to identify patterns of fraudulent transactions and to prevent fraudulent usage of ATM/Debit/Credit Cards/Wires
  • Create, test, and implement rule criteria in applicable detection systems
  • Balance fraud prevention recommendations with client experience considerations
  • Analyze loss data and recommend/implement appropriate loss prevention strategies
  • Evaluate fraud cases and losses holistically to identify potential trends and areas of improvement
  • Participate in the development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of business units across the Bank
  • Develop and produce executive key performance metrics and report to senior management and enterprise risk
  • Create and deliver reports as requested by clients, implement state-of-the-art analysis tools, and forecast processes that ensure global delivery of actionable information
Requirements:
  • Bachelor's Degree or equivalent
  • Minimum 5 years in financial services experience with deep knowledge of payment systems
  • Demonstrated ability to work in an enterprise-wide role and to lead through influence
  • Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing
  • Minimum 3 years of experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports, or Business Objects and Falcon system/scoring
Preferred Qualifications:
  • Prefer 7 years in financial services experience with deep knowledge of payment systems
  • Prefer 5 years with Falcon (or comparable system) fraud strategy and rule writing
  • Prefer 5 years of experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports, or Business Objects and Falcon system/scoring
What We Offer:

At City National Bank, we offer a competitive compensation package, including a starting base salary of $101,231 - $172,355 per year, as well as bonus and/or commissions. We also offer a comprehensive benefits package and a dynamic work environment that fosters growth and development.

We are an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other basis protected by law.