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Fraud Analyst II Location US-CA-El Monte Job ID 2019-7213 Category Other Position Type Full-Time
For more than 40 years, East West Bank has served as a pathway to success. With over 130 locations across the U.S. and Greater China, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities. And our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, high-tech and aviation help build sustainable businesses and expand our employees' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With assets of $41 billion, we're ranked among the 30 largest banks in the United States and currently top 5 in "America's 100 Best Banks" by Forbes, a list where we've consistently been in the top 15 since 2010. With a strong foundation, an enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
East West Bank is seeking a Fraud Analyst II. The Fraud Analyst reports directly to the Deposit Fraud Assistant Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the department are required.
Triages daily/periodic review of critical reports that monitor suspicious activity as needed.
Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity.
Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach.
Supports business partners with risk related scenarios.
Ability to meet departmental goals satisfactorily.
Assists with providing feedback to enhance departmental procedures.
A degree of creativity and lateral thinking is expected.
Assist with validation testing for various departmental risk processes and technological upgrades.
Must be analytical and focused with the ability to conduct transaction analysis.
Provide assistance to other Fraud Analysts and Fraud Investigators to resolve concerns and complaints from external/internal customers and/or fraud investigations.
3+ Years Fraud Detection Experience.
Each team member must have knowledge of BSA/AML/OFAC Laws/Regulations, understand how these obligations relate to his/her role, and comply with these laws and regulations.
Options Sorry the Share function is not working properly at this moment. Please refresh the page and try again later. Share on your newsfeed Connect With Us! Not ready to apply? for general consideration. East West Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other legally protected status. Reasonable accommodations for disability are provided to applicants and employees in accordance with applicable law.