Fraud Detection Specialist I

About the RoleWe are seeking a highly skilled Fraud Investigator Specialist to join our team at City National Bank. As a key member of our fraud operations 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...

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...

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...

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 RoleWe are seeking a highly skilled Fraud Product Owner to join our team at City National Bank. As a Fraud Product Owner, you will be responsible for overseeing the development and implementation of technology-driven enhancements and enablement for fraud risk management across all City National Bank subsidiaries.Key ResponsibilitiesProvide...

Fraud Product Lead Job DescriptionAt City National Bank, we're seeking a highly skilled Fraud Product Lead to join our team. As a key member of our fraud risk management team, you'll be responsible for developing and implementing comprehensive fraud prevention strategies to protect our clients and our business.Key Responsibilities:Develop and implement...

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...

Job 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...

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...

Position Overview:As a Fraud Analysis Associate I, you will be integral in safeguarding City National Bank by meticulously examining alerts and transactions that have been identified as potentially fraudulent or inconsistent with typical client behavior.Key Responsibilities:- Review alerts and transactions across various payment methods to identify...

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...

Position Overview:As a Fraud Analysis Associate I, you will be responsible for scrutinizing alerts and transactions identified as potentially fraudulent or deviating from the client's typical behavior.Key Responsibilities:- Review alerts and transactions across various payment methods, ensuring thorough verification through both outbound and inbound...

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...

Job 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...

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...

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...

Job Title: Investigations Manager/Fraud Prevention SpecialistCity National Bank is seeking a highly skilled Investigations Manager/Fraud Prevention Specialist to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for managing and developing the Investigation Fraud Detection and Loss Prevention...

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 Title: Investigations Manager/Fraud Prevention SpecialistCity National Bank is seeking a highly skilled Investigations Manager/Fraud Prevention Specialist to join our team. As a key member of our risk management team, you will be responsible for managing investigations, fraud detection, and loss prevention functions.Key Responsibilities:Supervise daily...

Job DescriptionJob Summary:The Global Financial Crimes Controls, Monitoring & Governance Executive will contribute to the direction and drive the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance.Key...