Fraud Monitoring Analyst jobs in United States
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Western Alliance Bank · 8 hours ago

Fraud Monitoring Analyst

positionPhoenix, AZ
timeFull-time
remoteOnsite
seniorityEntry, Mid Level
date2+ years exp

Western Alliance Bank is a wholly owned subsidiary of Western Alliance Bancorporation, and they are seeking a Fraud Monitoring Analyst to mitigate losses by identifying potentially fraudulent activity in customer accounts. The role involves monitoring high-risk transactions, conducting real-time reviews of fraud alerts, and analyzing fraud trends to optimize risk management.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

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 responds accordingly to mitigate fraud risks such as kiting, counterfeit checks, and forgeries
Analyze chargeback data to identify fraud trends and prepares chargeback reports
Analyze the portfolio and respective fraud strategies to optimize risk and reward

Qualification

Fraud detection toolsBanking operations knowledgeRegulatory compliance knowledgeChargeback analysisRisk assessment methodologiesCTRsSARsOFACZelle Application knowledgeCommunication skills

Required

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, Federal Financial Institutions Examination Council (FFIEC) guidelines, OFAC, and Corporate Security requirement
Intermediate speaking and writing communication skills

Benefits

Competitive salaries
Medical and dental insurance
Time off
A great 401k matching program
Tuition assistance program
An employee volunteer program
A wellness program

Company

Western Alliance Bank

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Western Alliance Bank is a banking firm that offers commercial and business banking solutions.
dateFounded in 1994
location
Phoenix, Arizona, USA
people-size1001-5000 employees
web-link
https://www.westernalliancebancorporation.com

H1B Sponsorship

Western Alliance 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
Represents job field similar to this job
Trends of Total Sponsorships
2025 (42)
2024 (30)
2023 (49)
2022 (28)
2021 (13)
2020 (10)

Funding

Current Stage
Public Company
Total Funding
$400M
2025-11-19Post Ipo Debt· $400M
2005-06-30IPO

Leadership Team

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Tim Boothe
Chief Operating Officer
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Barbara Kennedy
CHRO, EVP
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Recent News

Business Wire
Western Alliance Appoints Stephen McMaster as Chief Information Security Officer
2026-01-22
Morningstar.com
Western Alliance Bank Appoints David Hutzler Head of Private Client Group in Las Vegas
2026-01-09
Morningstar.com
Western Alliance Bancorporation Announces Fourth Quarter and Full Year 2025 Earnings Release Date, Conference Call and Webcast
2026-01-06
Company data provided by crunchbase