Job description
Job Title:
Fraud Monitoring Analyst
Location:
CityScape
What you'll do:
The Fraud Monitoring Analyst is responsible for mitigating losses to Western Alliance Bank (WAB) and its customers by identifying potentially fraudulent activity occurring in the customer’s accounts. This position will require knowledge of fraud methodologies across all WAB payment channels including Deposit Accounts, ACH, Wires, etc. This position requires the ability to work independently and to identify potentially fraudulent activity on customers’ accounts and mitigate fraudulent risk, Report possible fraudulent activity to the proper department, and other duties and projects as assigned.
What we are looking for:
- Monitors high-risk transactions and activity occurring through multiple payment channels, including Deposit Accounts, ACH, and Wires.
- Conducts daily, real-time review and tracking of fraud alerts generated by multiple fraud detection monitoring tools and services.
- Performs initial analysis on accounts identified with high-risk activity and responds accordingly to mitigate fraud risks such as kiting, counterfeit checks, and forgeries.
- Keeps the Fraud Manager updated on current and developing fraud trends.
Qualifications
- Minimum of a high school degree or the equivalent.
- A minimum of 2-4 years of banking experience is required.
- Proven ability to follow directions and work independently.
- Excellent communication skills, both written and verbal with the ability to effectively communicate at all levels
Benefits you’ll love:
We offer all the important things you'd want — like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you’ll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!
We offer all the important things you'd want — like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you’ll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!
About the company:
Western Alliance Bank is a wholly owned subsidiary of Western Alliance Bancorporation. Alliance Bank of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank, First Independent Bank, and Torrey Pines Bank are divisions of Western Alliance Bank; Member FDIC. AmeriHome Mortgage is a Western Alliance Bank company.
Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email
HR@westernalliancebank.com
or call 602-386-2488. When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.
© Western Alliance Bancorporation
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