Senior Fraud Investigator Job at East West Bancorp, El Monte, CA

YTlFcUQ3dkk1U0pMOFJ5ajQ2SHBURkxaaVE9PQ==
  • East West Bancorp
  • El Monte, CA

Job Description

Senior Fraud Investigator

East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure. Must be a self-motivated individual with the ability to adapt to changing priorities, analytical and focused with the ability to analyze documents and reports. May be required to support junior level investigators.

Responsibilities

  • Investigate suspected fraud events and reduce potential loss exposure by being compliant with applicable policies and procedures
  • Review detection reports that monitor suspicious activity
  • Conduct analysis and research of account activity to assess levels of risk and detect fraudulent activity
  • Utilize bank systems, resources, policies and procedures to evaluate accounts and situations that may require unique treatment and a specialized approach
  • Interview victims, witnesses and/or suspects in order to obtain details of an incident
  • Recommend actions related to the accounts and relationships
  • Prepare written investigative summaries for Senior Management
  • Provide guidance to business partners to ensure appropriate actions are taken to mitigate losses and loss exposure
  • Provide mentoring, training and guidance to junior investigators
  • Create and submit appropriate internal and external reporting of suspicious/fraudulent activity
  • Assist department staff with daily work as necessary to keep department responsibilities within service level agreements
  • Identify inaccuracies, inefficiencies or deviations and work with Fraud Investigations Assistant Manager or Fraud Investigations Team Lead to address
  • May assist with validation testing for various departmental risk processes and technological upgrades
  • Meet departmental goals satisfactorily
  • In depth risk analysis and decision making involved
  • Operate with minimal supervision and may need to exercise independent judgement in completing assignments
  • Review designer procedures to ensure such are up to date and in compliance with EWB established policies
  • Evaluates and analyzes current processes and provides recommendations as needed
  • May perform other duties as assigned

Qualifications

  • At least 3 years of previous fraud investigations experience preferably within banking
  • High school degree required, Bachelor's degree preferred
  • Alternative combination of education and experience: Associate degree or 5 years of banking center or investigative experience

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.

Compensation

The base pay range for this position is USD $71,000.00/Yr. - USD $83,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

East West Bancorp

Job Tags

Similar Jobs

UPMC

Physician Assistant, Senior Interventional Radiology Job at UPMC

 ...Physician Assistant, SeniorInterventional Radiology a { text-decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6...  ...color: #f5f5f5; } The Department of Radiology - Interventional Radiology is seeking a full-time Physician... 

HireCall

Quality Analyst Job at HireCall

 ...Job Description Job Description Quality Analyst Location: Catoosa, OK Pay: $20 $27/hr Shift: Day Shift PURPOSE STATEMENT...  ...procedures while fostering a positive, fair, and collaborative work environment aligned with CCL core values. ESSENTIAL VALUES... 

Great Day Improvements

Internal Job Brand Ambassador Job at Great Day Improvements

 ...Champion Windows - Brand Ambassador (Field Marketer) Are you an enthusiastic and outgoing individual looking for an exciting opportunity...  ...driving record and reliable transportation Must be able to work weekends Ability to work well in a team environment and... 

Worldwide Flight Services

Part Time CDL Ramp Service Clerk (MIA) Express Job at Worldwide Flight Services

 ...locations of the functions described. Comply with WFS site security procedures for assigned warehouse and other operations. Remain cognizant of WFS staff, security contractors, and visitors' activities and report security breaches, suspicious occurrences, or non-... 

Contrans Flatbed USA

CDL A Truck Driver Job at Contrans Flatbed USA

 ...freight, most loads pre-loaded and pre-tarped HOME TIME THAT WORKS - Home weekends, home daily, or home most days by route* Why...  ...company match helps you build toward the future while you work today. Paid time off and holidays. Vacation and holiday pay so your...