Fraud Program Management Analyst

4 weeks ago


Newark, Delaware, United States City National Bank Full time

The Fraud Program Management Analyst will play a key role in ensuring the bank maintains a robust fraud governance framework, focusing on internal fraud prevention and detection.

Key responsibilities include:

  • Developing and executing fraud risk assessments to identify vulnerabilities and opportunities for improvement.
  • Partnering with stakeholders to drive alignment and ensure effective fraud prevention controls are in place.
  • Supporting the development and maintenance of fraud procedures and policies.
  • Evaluating current fraud controls and identifying areas for improvement.
  • Communicating fraud prevention requirements to stakeholders, including leadership and external partners.

The ideal candidate will possess a strong understanding of fraud prevention and detection principles, as well as excellent communication and collaboration skills.

City National Bank is 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.



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