• Senior Fraud Analyst

    Location US-CA-El Monte
    Job ID
    2018-6189
    Category
    Audit/Risk Management
    Position Type
    Full-Time
  • Overview

    For more than 40 years, East West Bank has served as a pathway to success. With over 130 locations across the U.S. and Greater China, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities. And our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, high-tech and aviation help build sustainable businesses and expand our employees’ potential for career advancement.

     

    Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With assets of $37.7 billion, we’re ranked among the 30 largest banks in the United States and currently top 5 in “America’s 100 Best Banks” by Forbes, a list where we've consistently been in the top 15 since 2010. With a strong foundation, an enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.

     

    We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst will be responsible for identifying, investigating and mitigating potential fraudulent activity involving users of our new online and mobile banking platform along with the various services being offered.

    Responsibilities

    • Analyzes and reviews fraud reports including the required analysis to detect patterns and identify trends to mitigate risk; leverages tools from both vendors and internal applications
    • Practice traditional fraud case management including handling inbound and outbound calling.
    • Continuously review, identify, assess and enhance fraud management policies, procedures, process design and controls. 
    • Collaborates with other analysts on fraud team.
    • Build and maintain relationships within industry of fraud & risk management professionals including other FI contacts.
    • Understand the functionality, infrastructure and usage of the bank’s fraud monitoring capabilities (traditional and online) with a high degree of subject matter expertise.
    • Assist with procedure development based on processes within team.
    • Perform other duties as assigned

    Qualifications

    • Good working knowledge of fraud prevention, detection, analysis and mitigation.
    • Knowledge of OFAC, FinCen and other US Financial Regulatory agencies.
    • Preferred knowledge of banking regulations.
    • Strong level of subject matter expertise working in fraud management across various payment channels including ACH, wires, debit card, P2P, etc.
    • Superior multi-tasking skills in a fast paced environment.
    • Experienced in digital channels with emphasis on web/mobile authentication, anti-fraud technology and activity-based alerting
    • CFE Licensing/Certification Preferred
    • Bachelor's degree preferred
    • 5+ years Fraud risk management experience in day to day operations including reporting, alerting and case management, 10+ years preferred
    • Alternative combination of education and experience: 10 years

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