Fraud Prevention Specialist I
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-06
Listing for:
City National Bank
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, Financial Compliance, Financial Crime
Job Description & How to Apply Below
City National Bank is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent. You will verify activity, initiate dispute claims, and escalate when needed to prevent losses for the bank and its clients.
The role emphasizes banking operations knowledge, fraud identification basics, and the ability to work in a fast-paced environment with high accuracy and integrity.
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