Fraud Prevention Analyst 1LOD

Position Overview:As a Fraud Prevention Analyst I, you will be responsible for examining alerts and transactions identified as potentially fraudulent or inconsistent with typical client behavior. This role is crucial in safeguarding City National Bank and its clientele from financial losses.Key Responsibilities:- Review and assess fraud alerts and internal...

FRAUD STRATEGY ANALYST - FIRST LINE OF DEFENSEWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a vital role in the organization's fraud prevention and risk management initiatives, focusing on identifying and reducing exposure to fraudulent activities for both the institution and its clients.Key Responsibilities:Data-Driven Risk Mitigation: Utilize...

Position Overview:The Fraud Quality Review Analyst plays a pivotal role in evaluating and enhancing the quality of service provided by Fraud Specialists. This position involves conducting thorough assessments of the work performed by the team to ensure adherence to established standards and procedures.Key Responsibilities:1. **Quality Assessment:** Perform...

About the RoleCity National Bank is seeking a highly skilled Fraud Investigation Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for conducting thorough investigations into suspicious transactions and activities, identifying potential fraud risks, and developing strategies to mitigate these risks.Key...

About the RoleCity National Bank is seeking a highly skilled Fraud Investigation Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for conducting thorough investigations into suspicious transactions and activities, identifying potential risks and developing strategies to mitigate them.Key...

Fraud Analysis SpecialistWHAT IS THE OPPORTUNITY?The Fraud Analysis Specialist is accountable for executing and documenting comprehensive root cause evaluations on client transactions flagged through fraud operations and strategies aimed at uncovering fraudulent rings, scams, and activities that adversely affect City National Bank's clients and corporate...

Position Overview:The Fraud Risk Management Product Owner is tasked with overseeing technology-driven enhancements and enablement at an enterprise level for fraud risk management across all divisions of CNB. This role involves developing, designing, and implementing consistent systemic capabilities to combat fraud effectively.Key Responsibilities:- Provide...

Job 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...

Position OverviewThe Fraud Quality Review Analyst plays a crucial role in evaluating and enhancing the quality of service provided by Fraud Specialists. This position involves conducting thorough assessments and reporting on the effectiveness of operations within the fraud department.Key Responsibilities1. Perform quality evaluations, including call reviews...

About the RoleCity National Bank is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our fraud detection team, you will play a critical role in identifying and preventing financial crimes.Key ResponsibilitiesReview and Analyze Transactions: Conduct thorough reviews of transactions to identify potential...

Job SummaryCity National Bank is seeking a highly skilled and experienced Investigations Manager to join our team. As a key member of our Risk Management department, you will be responsible for leading investigations into potential fraudulent activities and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead investigations into...

Position OverviewThe Senior Business Solutions Analyst will spearhead the strategic planning and implementation of innovative solutions tailored for our clients and internal teams.This role requires close collaboration with business stakeholders to accurately capture their requirements and translate them into actionable process and technology specifications...

Overview:FRAUD STRATEGY & ANALYTICS RISK MANAGER 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics Manager is tasked with overseeing enterprise-level activities related to fraud risk management at City National Bank. Fraud Strategy collaborates across all City National Bank subsidiaries to design, develop, and implement standardized...

CARD FRAUD AND SERVICING- QA CALL ANALYST WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud SpecialistsWill conduct internal quality reviews including but not limited to call samplings, case reviews and any other quality review...

Overview: CARD FRAUD AND SERVICING- QA CALL ANALYST WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited to call samplings, case reviews and any other...

CARD FRAUD AND SERVICING- QA CALL ANALYST WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited to call samplings, case reviews and any other quality review...

Fraud Investigation ExpertWhat is the Opportunity?As a key player in our organization, you will be tasked with conducting thorough analyses and documenting root cause assessments on client transactions flagged through our fraud detection systems. Your efforts will be crucial in identifying fraudulent rings, scams, and activities that pose risks to both our...

Job Description: The Global Treasury & Merchant Operations (GTMO) Fraud Policy Strategist will focus on the impacts of processes and controls within Operations, Analytics and Product that affect the performance of fraud management within the North America Commercial Card product, including the Travel & Entertainment, Purchasing and Virtual Payment card...

FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Mon- Fri 11 am- 8pm EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity Alerts and/or transactions may consist of various...

FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Mon- Fri 11 am- 8pm EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activityAlerts and/or transactions may consist of various...

FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Tues- Sat 1pm- 10pm EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity Alerts and/or transactions may consist of various...

FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and...

FRAUD DETECTION SPECI ALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Sunday, Monday & Wed- Fri 4pm- 1 am EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may...

FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Tues- Sat 1pm- 10pm EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various...

FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Mon- Fri 11 am- 8pm EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various...

FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Tues- Sat 1pm- 10pm EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various...

Overview: FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Tues- Sat 1pm- 10pm EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of...

Overview: FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remote Schedule Sunday, Monday & Wed- Fri 4pm- 1 am EST WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or...

Fraud Investigation ManagerCompany: City National BankWHAT IS THE OPPORTUNITY?As a key leader in the organization, you will oversee the Fraud Detection and Loss Prevention departments. Your primary responsibility will be to manage and enhance the performance of the team dedicated to investigating fraudulent activities. You will lead the Fraud Detection unit,...

CARD FRAUD/SERVICING LEAD Hybrid Schedule 2 days in office- 3 days remote Schedule Tuesday - Saturday 9pm - 6am EST WHAT IS THE OPPORTUNITY? The Card Fraud/Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising judgment,...

CARD FRAUD/SERVICING LEAD Hybrid Schedule 3 days in office- 2 days remote Schedule Tuesday - Friday 11am- 8pm & Saturday 12 - 9 pm EST WHAT IS THE OPPORTUNITY? The Card Fraud/Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising...

About the RoleThis is a challenging and rewarding opportunity to join City National Bank as a Card Fraud/Servicing Specialist Senior. As a key member of our team, you will be responsible for handling complex transactions, reviewing fraud monitoring systems, and making informed decisions to prevent and detect fraudulent activities.Key ResponsibilitiesPerform...