Payments Fraud Analytics Lead
3 weeks ago
City National Bank is seeking a highly skilled Payments Fraud Analytics Lead to join our Enterprise Risk Management team. As a key member of our team, you will be responsible for leading the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential fraudulent activities.
Key Responsibilities- Develop and Implement Fraud Prevention Strategies: Develop and implement the Bank's fraud prevention strategies to minimize payments fraud losses.
- Assess and Mitigate Fraud Risks: Assess trends impacting payments fraud and provide real-time recommendations to mitigate potential fraud against the Bank and clients.
- Design and Implement Analytical Models: Design, formulate, and create complex analytical models to assess payments fraud activities and identify patterns of fraudulent transactions.
- Lead Knowledge Expertise: Serve as a Bank's knowledge expert on payments fraud and be accountable for developing the Bank's payments fraud strategy.
- Collaborate with Cross-Functional Teams: Actively participate in key payments initiatives and collaborate with cross-functional teams to develop and implement fraud prevention strategies.
- Communicate Complex Data Insights: Analyze loss data and recommend/implement appropriate loss prevention strategies, and communicate complex data insights to senior management and enterprise risk.
- Education and Experience: Bachelor's Degree or equivalent, with a minimum of 5 years of experience in financial services, including deep knowledge of payment systems.
- Technical Skills: Minimum 3 years of experience with Falcon (or comparable system) fraud strategy and rule writing, and experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports, or Business Objects.
- Soft Skills: Strong analytical, interpretive, and problem-solving skills, with the ability to interpret large amounts of data and its impact in both operational and financial areas.
City National Bank offers a competitive compensation package, including a starting base salary of $101,231 - $172,355 per year, and eligibility for bonus and/or commissions. We also offer a comprehensive benefits package and a dynamic work environment that fosters growth and development.
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Payments Fraud Analytics Lead
1 week ago
Newark, Delaware, United States City National Bank Full timeJob Title: Payments Fraud Analytics LeadAt City National Bank, we're seeking a highly skilled Payments Fraud Analytics Lead to join our team. As a key member of our risk management department, you'll play a critical role in developing and implementing strategies to prevent and detect payment system fraud.Key Responsibilities:Develop and maintain complex...
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Payments Fraud Analytics Lead
3 weeks ago
Newark, Delaware, United States City National Bank Full timeJob Title: Payments Fraud Analytics LeadAt 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...
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Payments Fraud Analytics Lead
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Newark, Delaware, United States City National Bank Full timeJob SummaryWe are seeking a highly skilled Payments Fraud Analytics Lead to join our Enterprise Risk Management team at City National Bank. As a key member of our team, you will be responsible for leading the bank's fraud prevention and risk management activities for payment systems, minimizing both the bank's and our clients' exposure to potential...
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