Current jobs related to Fraud Prevention Strategy Analyst - Phoenix, Arizona - City National Bank
-
Fraud Strategy and Analytics Analyst
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a highly skilled Fraud Strategy and Analytics Analyst to join our...
-
Fraud Prevention and Detection Lead
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating potential risks to our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention and detection strategies...
-
First Party Fraud Analyst I
4 weeks ago
Phoenix, Arizona, United States USAA Full timeJoin USAA's Team as a First Party Fraud Analyst IAt USAA, we're committed to facilitating the financial security of millions of U.S. military members and their families. As a First Party Fraud Analyst I, you'll play a critical role in our mission by leveraging your analytical skills to identify and prevent fraud within our organization.Key...
-
Fraud Strategy Analyst Intermediate
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a skilled Fraud Strategy Analyst Intermediate to join our team. As a...
-
Fraud Prevention and Detection Lead
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate financial security and provide exceptional service to our members.The OpportunityWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team. As a key member of our risk...
-
Fraud Strategy Analyst
3 weeks ago
Phoenix, Arizona, United States USAA Full timeWhy USAA?At USAA, we have a mission to facilitate the financial security of millions of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from how we treat our members to how we treat each other.The OpportunityAs a dedicated Fraud Strategy Analyst, you will play a key role in...
-
Wireless Fraud Prevention Specialist
2 weeks ago
Phoenix, Arizona, United States DISH Full timeJob Title: Wireless Fraud Prevention SpecialistAt DISH, we are seeking a highly skilled Wireless Fraud Prevention Specialist to join our team. As a key member of our Customer Experience Operations (CXO) department, you will play a crucial role in identifying, mitigating, and preventing fraudulent activities related to new activations and existing customer...
-
Fraud Prevention and Detection Lead
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
-
Fraud Prevention and Detection Lead
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
-
Fraud Strategy and Analytics Analyst
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Strategy and Analytics Analyst to join our team at USAA. As a key member of our Financial Crimes department, you will play a critical role in providing decision support for business areas across the enterprise.Your primary responsibility will be to apply mathematical and statistical techniques, as well as...
-
Fraud Prevention and Detection Lead
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
-
Fraud Strategy Analyst Mid-Level
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a mission-driven organization that facilitates the financial security of millions of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from treating our members to treating each other.The OpportunityWe are seeking a dedicated Fraud Strategy Analyst Mid-Level to join...
-
Account Protection Specialist
1 month ago
Phoenix, Arizona, United States The American Express Company Full timeAbout the RoleWe're looking for a skilled Account Protection Specialist to join our Suspect Fraud Team. As a key member of our team, you'll play a critical role in protecting our customers' accounts from fraudulent activity.Key ResponsibilitiesLead the way in identifying and preventing fraudulent activityCollaborate with cross-functional teams to develop and...
-
Senior Fraud Risk Analyst
2 days ago
Phoenix, Arizona, United States Early Warning Services, LLC Full timeJob SummaryEarly Warning Services, LLC is seeking a highly skilled Sr. Fraud Risk Strategies Analyst to join our team. As a key member of our fraud risk management team, you will be responsible for analyzing, creating, and deploying rules and scores from both internally and externally developed fraud risk models and applications.Key ResponsibilitiesAssess...
-
Fraud Strategy Analyst Mid-Level
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a mission-driven organization that facilitates the financial security of millions of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from how we treat our members to how we treat each other.The OpportunityWe are seeking a dedicated Fraud Strategy Analyst Mid-Level...
-
Financial Services Representative
1 week ago
Phoenix, Arizona, United States The Bank of America Corporation Full timeAt The Bank of America Corporation, we strive to provide exceptional client service while preventing financial fraud. Our team is dedicated to ensuring the security of our clients' financial information. As a Fraud Client Services Representative, you will play a critical role in this effort.Key Responsibilities:Provide exceptional client service while...
-
Senior Fraud Investigation Analyst
2 weeks ago
Phoenix, Arizona, United States Western Alliance Bank Full timeJob Title: Senior Fraud Investigation Analyst Job Summary: We are seeking a highly skilled Senior Fraud Investigation Analyst to join our team at Western Alliance Bank. As a key member of our fraud investigations team, you will be responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer...
-
Fraud Investigations Analyst
3 weeks ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeAbout the RoleUpgrade, Inc. is seeking a highly skilled Fraud Investigations Analyst to join our team. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key ResponsibilitiesConduct...
-
Financial Services Representative
2 days ago
Phoenix, Arizona, United States The Bank of America Corporation Full timeAt The Bank of America Corporation, we are guided by a common purpose to help make financial lives better through the power of every connection.Our Approach to Responsible GrowthWe run our company and deliver for our clients, teammates, communities, and shareholders by focusing on Client Service, Fraud, and Spanish language skills.As a Representative, you...
-
Account Protection Specialist
2 weeks ago
Phoenix, Arizona, United States The American Express Company Full timeAbout This RoleWe're looking for a skilled Account Protection Specialist to join our Suspect Fraud Team. As a key member of our team, you'll play a critical role in protecting our customers' accounts and preventing fraudulent activity.Key ResponsibilitiesLead the way in identifying and preventing fraudulent activityCollaborate with cross-functional teams to...
Fraud Prevention Strategy Analyst
2 months ago
FRAUD STRATEGY ANALYST 1LOD
WHAT IS THE OPPORTUNITY?
The Fraud Strategy Analyst plays a vital role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and reducing both the Bank's and our clients' vulnerability to fraudulent activities. The Analyst collaborates with various Fraud partners and is tasked with assessing fraud patterns across different payment methods, business lines, fraud schemes, and channels. The individual must possess the ability to recognize existing or potential risks and develop suitable controls to address these challenges. A strong analytical skill set is crucial for interpreting data and delivering recommendations that enhance the control framework.
Banking and Investment Services Division
The Banking and Investment Services division is pivotal in shaping the strategic vision and execution of all banking operations. Our servicing and operations experts work closely with all business lines to perform essential functions, including client servicing, contact center operations, payment processing, and trade and lending operations, while actively identifying and mitigating risks throughout the organization. These professionals aim to redefine and enhance an integrated support model through automation and advanced digital technologies, ensuring an exceptional experience for our clients and businesses.
Key Responsibilities
+ Data-Driven Control Enhancements: Utilize data analytics to pinpoint current and emerging risks and to devise appropriate fraud control enhancements.
+ Collaboration with Internal Fraud Teams: Work alongside internal data science and fraud rules teams to ensure that proposed solutions effectively mitigate fraud while preserving a strong client experience. Additionally, coordinate with internal fraud operations teams to guarantee that planned control enhancements do not disrupt service level agreements or operational capacity.
+ Stakeholder Engagement: Collaborate with business, product, or channel leaders to raise awareness of fraud risks and to encourage the adoption of fraud controls that align with risk appetite and client experience expectations. Clear communication of fraud trends and solutions is essential, with key stakeholders including business, technology, and risk partner teams.
+ Risk Assessment Support: Assist in conducting fraud risk assessments for new or existing products and channels to ensure vulnerabilities are identified and mitigated.
+ Fraud Metrics Reporting: Create, distribute, and present fraud metrics that provide insights into risk levels and the effectiveness of implemented solutions.
Qualifications
+ Bachelor's Degree or equivalent experience.
+ A minimum of 5 years of experience in developing fraud mitigation strategies, collaborating with data science, technology, and operations partners to design and implement solutions, or at least 7 years of experience in core consumer and commercial banking payment products and operations.
+ Strong analytical capabilities and proficiency in data manipulation using Excel.
+ Excellent verbal communication skills with the ability to influence team members and stakeholders.
Preferred Qualifications
+ Experience in banking or fintech fraud operations.
+ Familiarity with major banking fraud technology tools, systems, and vendors.
+ Background in fraud operations, including resolving client concerns via phone, managing fraud alerts, or developing fraud operational procedures.
+ Proficiency in Salesforce.
+ Experience with data access and manipulation using SQL or Python.
Skills and Attributes
+ Ownership Mindset: Demonstrates a high level of initiative and a commitment to enhancing fraud security and customer experience.
+ Leadership Qualities: Capable of advocating for and driving initiatives to completion with professionalism, confidence, and collaboration.
+ Team Collaboration: A proven team player who thrives in a collaborative environment.
+ Business Acumen: Strong understanding of business operations, with the ability to think strategically, prioritize effectively, and deliver results over various timeframes.
+ Problem-Solving Skills: Proficient in identifying root causes of problems and determining impactful solutions.
+ Payments Knowledge: Familiarity with new digital payment applications such as real-time payments, digital wallets, and virtual cards.
Compensation
Starting base salary: $92,114 - $156,880 per year. Compensation may vary based on skills, experience, and location. This position is eligible for bonuses and/or commissions.
Benefits and Perks
At City National, we are committed to excellence in all aspects, including the benefits and perks we provide to our colleagues.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank is an equal opportunity employer dedicated 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 legally protected status.
ABOUT CITY NATIONAL
We operate on the principle that business is personal. Since our inception, we have consistently gone above and beyond to support our clients, colleagues, and community. Founded in 1954 by entrepreneurs for entrepreneurs, City National Bank continues to uphold a legacy of integrity, community engagement, and exceptional client relationships, which remain central to our mission today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.
