Be an early applicantLess than 25 applicants

Company

Original Job Post

East West Bank · 3 days ago

Senior Fraud Analyst

El Monte, CA

Full-time

Onsite

Senior Level

$31/hr - $34/hr

5+ years exp

Wonder how qualified you are to the job?

Maximize your interview chances

BankingFinance

H1B Sponsorship

Comp. & Benefits

Insider Connection @East West Bank

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

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

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud PreventionFraud DetectionFraud AnalysisFraud MitigationOFAC KnowledgeFinCen KnowledgeUS Financial Regulatory KnowledgePayment Channels KnowledgeACH KnowledgeWires KnowledgeDebit Card KnowledgeP2P KnowledgeDigital Channels ExperienceWeb/Mobile AuthenticationAnti-Fraud TechnologyActivity-Based AlertingFraud Risk ManagementOperations ExperienceReporting SkillsAlerting SkillsCase ManagementExperience in Fast-Paced EnvironmentExperience in Day-to-Day OperationsProblem-SolvingMulti-TaskingBanking RegulationsCFE Certification

Required

Good working knowledge of fraud prevention, detection, analysis and mitigation.

Knowledge of OFAC, FinCen and other US Financial Regulatory agencies.

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

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

Preferred

Preferred knowledge of banking regulations.

CFE Licensing/Certification Preferred

Company

East West Bank

Glassdoor

4.1

East West Bancorp is a publicly owned company with $22 billion in assets. The Company’s wholly owned subsidiary, East West Bank, is one of

Founded in 1998

Pasadena, California, USA

1,001-5,000 employees

http://eastwestbank.com

H1B Sponsorship

East West Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Trends of Total Sponsorships

2023 (27)

2022 (51)

2021 (54)

2020 (43)