$65,296.00 - $104,304.00 hourly
City National Bank
Los Angeles, CA, USA
FRAUD INVESTIGATOR SPECIALIST
WHAT IS THE OPPORTUNITY?
Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities to strengthen operational processes to reduce fraud risk.
What you will do
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...