Senior Fraud Analyst

East West Bank • El Monte, CA

4d

About The Position

East West Bank is seeking a Senior Fraud Analyst to join their team. This role is responsible for identifying, investigating, and mitigating potential fraudulent activity on their new online and mobile banking platform and associated services. The bank emphasizes its role as a financial bridge between the U.S. and Asia, its sustained growth, and its commitment to integrity.

Requirements

• Good working knowledge of fraud prevention, detection, analysis, and mitigation.
• Knowledge of OFAC, FinCen, and other US Financial Regulatory agencies.
• Strong level of subject matter expertise working in fraud management across various payment channels including ACH, wires, debit card, P2P, etc.
• Superior multi-tasking skills in a fast-paced environment.
• Experienced in digital channels with emphasis on web/mobile authentication, anti-fraud technology, and activity-based alerting.
• 5+ years Fraud risk management experience in day-to-day operations including reporting, alerting, and case management, 10+ years preferred.
• Alternative combination of education and experience: 10 years.

Nice To Haves

• Preferred knowledge of banking regulations.
• CFE Licensing/Certification Preferred.
• Bachelor's degree preferred.

Responsibilities

• Analyzes and reviews fraud reports, including the required analysis to detect patterns and identify trends to mitigate risk.
• Leverages tools from both vendors and internal applications.
• Practices traditional fraud case management, including handling inbound and outbound calling.
• Continuously reviews, identifies, assesses, and enhances fraud management policies, procedures, process design, and controls.
• Collaborates with other analysts on the fraud team.
• Builds and maintains relationships within the industry of fraud & risk management professionals, including other FI contacts.
• Understands the functionality, infrastructure, and usage of the bank’s fraud monitoring capabilities (traditional and online) with a high degree of subject matter expertise.
• Assists with procedure development based on processes within the team.
• Performs other duties as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior