Fraud Monitoring Analyst

Overview

What You'll Do
As a Fraud Monitoring Analyst you'll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying potentially fraudulent activity in the customer’s accounts. You’ll work independently to identify potentially fraudulent activity, mitigate fraud risk, report possible fraudulent activity to the proper department, and other duties and projects as assigned. You’ll monitor high-risk transactions and activity occurring through multiple payment channels, including Deposit Accounts, ACH, and Wires.

• Conduct daily, real-time review and tracking of fraud alerts generated by multiple fraud detection monitoring tools and services.
• Perform initial analysis on accounts identified with high-risk activity and respond to mitigate fraud risks such as kiting, counterfeit checks, and forgeries.
• Analyze chargeback data to identify fraud trends and prepare chargeback reports.
• Analyze the portfolio and respective fraud strategies to optimize risk and reward.

• 2+ years of related experience.
• High school diploma required.
• Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
• Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
• Knowledge of CTRs, SARs, and OFAC.
• Knowledge of Zelle Application.
• Knowledge of internal control analyses and risk assessment methodologies, FFIEC guidelines, OFAC, and Corporate Security requirements.
• Intermediate speaking and writing communication skills.

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, an employee volunteer program, and a wellness program. You’ll have the opportunity to bolster your business knowledge and gain hands-on experience to help grow your career.

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. Ameri Home 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, national 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, please email  or call .

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.

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