Fraud Monitoring Analyst
Western Alliance Bank(28 days ago)
About this role
A Fraud Monitoring Analyst at Western Alliance Bank focuses on identifying and minimizing fraudulent activity to protect the bank and its customers. The role is part of the bank's fraud/risk operations and requires working independently while coordinating with other teams to escalate issues as needed. Based in CityScape, the position contributes to the institution's overall loss-prevention efforts.
Required Skills
- Fraud Detection
- Risk Assessment
- Chargebacks
- ACH
- Wire Transfers
- Deposits
- Compliance
- OFAC
- SARs
- CTRs
+4 more
Qualifications
- High School Diploma
About Western Alliance Bank
westernalliancebancorporation.comWestern Alliance Bank offers a wide range of commercial and business banking solutions including loans, lines of credit, and more. Get in touch with us today.
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