East West Bank · 5 days ago
Senior Fraud Analyst
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BankingFinance
Insider Connection @East West Bank
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
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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
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
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)
Funding
Current Stage
Public CompanyTotal Funding
unknown1999-02-19IPO· nasdaq:EWBC
Leadership Team
Recent News
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2024-04-25
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