City National Bank · 6 hours ago
Fraud Team Support Analyst
Newark, DE
Contract
Onsite
Entry, Mid Level
$21.84/hr - $29.12/hr
2+ years expCity National Bank, through Magnit Global, is seeking a Fraud Team Support Analyst responsible for performing research into suspicious activity to mitigate fraud and prevent losses. The role involves investigating client transactions, documenting cases, and collaborating with other fraud teams.
BankingFinanceFinancial Services
Responsibilities
Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to credit, cash, wire transfers, remote deposit capture and loans
Conduct and document, timely investigations with well-reasoned and supported decision-making
Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform root cause analysis to identify solutions to reduce future fraud risk
Conducts follow-up with line colleagues and clients for any missing or necessary information
Demonstrate personal excellence including punctuality, integrity, and accountability
Think critically and exercise independent judgement
Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention
Champion activities across the fraud organization for identified risk events
Provide escalation support for fraud operations
Communicate emerging fraud trends across client operations
Qualification
Required
Minimum 2 years' experience in risk management or fraud related functions
Advanced computer experience required (e.g. MS Word, Outlook and Excel)
Must work well in a team environment, as well as independently
Preferred
2 years' experience in fraud detection or investigations
Bachelor's degree a plus
Benefits
Medical
Dental
Vision
401K
Company
City National Bank
City National Bank offers a full complement of banking, trust and investment services. It is a sub-organization of City National.
1001-5000 employees
H1B Sponsorship
City National 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 (76)
2024 (78)
2023 (145)
2022 (93)
2021 (107)
2020 (62)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Howard Hammond
CEO City National Bank
Fiyaz Khan
Senior Vice President, Structured Products
Recent News
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