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Fraud Detection Specialist I - Wilmington, United States - City National Bank
Description
FRAUD DETECTION SPECIALIST I
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity.
The Fraud Detection Specialist I is an entry level position requiring basic banking operations knowledge, and a general knowledge of fraud identification and prevention.
Banking and Investment Services DivisionBanking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations.
Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization.
Servicing and operations professionals seek to transform and define an integrated support model through automation and cutting-edge digital technologies, to deliver an excellent experience for our clients and businesses.
What you will doDemonstrate resiliency and adaptability in a fast-paced environment
The Fraud Specialist is responsible for reviewing fraud alerts and internal notifications to identify fraudulent or suspicious activity
Approach problems logically and with good judgment to ensure the appropriate customer outcome
Demonstrate personal excellence including punctuality, integrity, and accountability
Comfortable in a metrics driven environment that requires the ability to prioritize and multitask
Think critically and exercise independent judgement
Following established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss
Opens cases on all suspicious activity and appropriately investigate, and escalate when needed
Works to detect various fraud schemes (email compromise, elder abuse, counterfeit checks, ATO, etc.) and characteristics of red flags, performs additional duties as assigned
Performs defined mitigation steps to reduce financial loss to our customers and the bank
Ability to complete assigned duties within daily deadlines, both efficiently, timely, and with minimal supervision to meet KPIs and SLAs
Must-Have
Bachelor's Degree or equivalent
Minimum 2 year of general office, back office banking or accounting experience required
Advanced computer experience required (e.g. MS Word, Outlook and Excel)
Minimum 3 years in banking operations
Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure
Skills and Knowledge
Must work well in a team environment, as well as independently
Must have a strong and positive work ethic and follow CNB core values
Must be flexible and adapt quickly to change
Ability to multi-tasks and meet specific performance goals
Advanced Knowledge of PC functions in a Windows based environment
Effective written and oral communication skills to interact effectively with all levels of bank personnel and clients
Compensation
Starting base salary:
$ $33.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
To be considered for this position you must meet at least these basic qualifications
The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification.
It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank is an equal opportunity employer committed to diversity and inclusion.
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 basis protected by law.
ABOUT CITY NATIONAL
We start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish.
City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to be at the heart of our company today.
City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.LI-ST1 ST-CA
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