Senior Card Fraud Investigator

893

CityScape, Arizona, US
Competitive salary; ownership stake in compyny; me...
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4+ years fraud investigation experience
Knowledge of bsa/aml/kyc regulations
Experience with commercial banking operations
** The Senior Card Fraud Investigator position at Western Alliance Bank involves mitigating losses from fraudulent activities through investigations, reporting, and collaboration with various internal and external partners. Candidates should have over four years of experience in fraud investigations and a strong understanding of banking operations, compliance regulations, and fraud strategies. **

Job Summary

  • The Senior Card Fraud Investigator is responsible for mitigating losses to Western Alliance Bank and its customers by identifying, preventing, and recovering funds targeted by fraudulent activity.
  • This position requires frequent interaction with internal partners including Human Resources, Law Enforcement, and Legal, as well as external financial institutions and investigators.
  • Benefits include competitive salaries, an ownership stake in the company, medical and dental insurance, a great 401k matching program, and tuition assistance.

Matching Summary

Match Score: 75

** The Senior Card Fraud Investigator position at Western Alliance Bank involves mitigating losses from fraudulent activities through investigations, reporting, and collaboration with various internal and external partners. Candidates should have over four years of experience in fraud investigations and a strong understanding of banking operations, compliance regulations, and fraud strategies. **

Salary

Competitive salary; Ownership stake in company; Medical, dental, 401k matching, tuition assistance

Skills & Requirements

Must-have

  • 4+ years fraud investigation experience
  • Knowledge of BSA/AML/KYC regulations
  • Experience with commercial banking operations
  • Ability to conduct analytical research
  • Intermediate Microsoft Office proficiency

Nice-to-have

  • Commercial Banking or Mortgage Fraud experience
  • Digital Currency fraud knowledge
  • CFE or ACAMS certification preferred
  • Experience with FinTech and Cyber Crime
  • International investigation capabilities

Key Requirements

  • 4+ years related experience in fraud investigations
  • High school diploma required; Bachelor's degree preferred
  • Advanced knowledge of BSA/AML/KYC regulations
  • CFE and/or ACAMS certifications preferred

Work Rights

Not specified

Tailored Resume

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