Senior Fraud Investigator – Digital Payments (Zelle Focus)
Western Alliance Bank(27 days ago)
About this role
Senior Fraud Investigator at Western Alliance Bank focused on identifying, preventing, and recovering losses related to fraudulent activity in digital and P2P payment systems, with specialized emphasis on Zelle. The role partners with internal teams and external agencies, including law enforcement and other financial institutions, to protect customers and the organization.
Required Skills
- Fraud Investigation
- Digital Payments
- Zelle
- P2P Payments
- Transaction Analysis
- Case Reporting
- AML
- Law Enforcement
- Risk Assessment
- Behavioral Analytics
+3 more
Qualifications
- BS/BA Preferred
- CFE (Preferred)
- ACAMS (Preferred)
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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