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Fraud Team Support Analyst at City National Bank
Newark, DE 19713, USA - Full Time
Skills Needed
New Concepts, Falcon, Powerpoint, Writing, Excel, Customer Service Skills, Lookups, Pivot Tables, Crystal Reports, Access, Communication Skills, Dashboards
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Client Officer at City National Bank
Anaheim, CA 92806, USA - Full Time
Skills Needed
Microsoft Word, Regulatory Compliance, Outlook, Communication Skills, Excel
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Consultant, Cash (Level 2) at Standard Bank - UK
Somerset West, Western Cape, South Africa - Full Time
Skills Needed
Cash Handling, Foreign Exchange Transactions, Regulatory Compliance, Client Engagement, Risk Management, Transaction Reconciliation, Customer Needs Assessment, Operational Processes, Aml Protocols, Kyc Protocols, Atm Management, Problem Solving, Attention To Detail, Communication, Decision Making, Customer Service
Specialization
Candidates must have an Advanced Certificate or National Diploma in Business, Commerce, or a related field, along with 3-4 years of branch banking experience. Proven experience in cash handling and foreign exchange transactions is essential, along with knowledge of regulatory requirements.
Experience Required
Minimum 2 year(s)
Community Development Outreach Officer Senior at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
System Administrator/Network Administrator at Pioneer Trust Bank
Salem, OR 97301, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Application Support Specialist at First Federal Bank
Lake City, FL 32055, USA - Full Time
Skills Needed
Ownership, Software Systems, Thinking Skills, Creativity, Training, Communication Skills, Customer Service, Leadership, Business Units, Group Presentations
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Client Care Senior Specialist at City National Bank
Newark, DE 19713, USA - Full Time
Skills Needed
Credit Cards, Loans, Deposits, Analytical Skills, Communication Skills, Mac, Vru, Regulations, Remote Deposit Capture, Bill Payment, Windows, Acd, Payments, Mobile Banking, Operating Systems
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Industry Closing Manager at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Management Skills, Project Management Skills, Docs
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Fraud Investigator Specialist I at City National Bank
Newark, Delaware, USA - Full Time
Skills Needed
Root, Fraud Investigations, Snowflake, New Account Opening, Outlook, Communication Skills, Python, Analytical Skills, Credit, Sas, Excel
Qualification
Graduate
Experience Required
Minimum 2 year(s)
KYC Review Analyst- Ops at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Analytical Skills, Bank Secrecy Act, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Controls Analyst Senior at City National Bank
San Francisco, CA 94111, USA - Full Time
Skills Needed
Management Skills, Excel, Time Management, Terminology, Analytical Skills, Auditing, Uncertainty, Risk, Financial Services, Access, Powerpoint
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Default Legal Specialist at Gateway First Bank
Jenks, OK 74037, USA - Full Time
Skills Needed
Bankruptcy, Regulations, Notes, Team Leadership, Communication Skills
Qualification
Diploma
Experience Required
Minimum 5 year(s)
Loan Assistant at First Service Bank
Greenbrier, AR 72058, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Bartender at Earls Bankers Hall
Calgary, AB T2P 1C4, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Manager Operations at City National Bank
New York, NY 10022, USA - Full Time
Skills Needed
Communication Skills, Financial Services, Interpersonal Skills, Credentials
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Continuity Management Vendor Analyst at City National Bank
Newark, DE 19713, USA - Full Time
Skills Needed
Risk, Visio, Continuous Improvement, Project Management Skills, Project Planning, Oversight, Communication Skills, Teams, Presentation Skills, Vendors, Powerpoint, Excel
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Residential Mortgage Analytics Manager at City National Bank
Sacramento, CA 94203, USA - Full Time
Skills Needed
Thinking Skills, Presentation Skills, Analytics
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Servicing Portfolio Transaction Specialist I at Gateway First Bank
Jenks, OK 74037, USA - Full Time
Skills Needed
Communication Skills, Mers, It, Loan Servicing
Qualification
Diploma
Business Development Specialist at City National Bank
Houston, TX 77002, USA - Full Time
Skills Needed
Sales Skills, Completion, Personal Trust, Computer Skills, Excel, Communication Skills, Asset Management
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Financial Crimes Investigator at City National Bank
Elkton, Maryland, USA - Full Time
Skills Needed
Bank Secrecy Act, Writing, Organization Skills, Analytical Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Fraud Team Support Analyst at City National Bank
Newark, DE 19713, USA -
Full Time

Start Date

Immediate

Expiry Date

28 Nov, 25

Salary

86177.0

Posted On

28 Aug, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

New Concepts, Falcon, Powerpoint, Writing, Excel, Customer Service Skills, Lookups, Pivot Tables, Crystal Reports, Access, Communication Skills, Dashboards

Industry

Banking/Mortgage

Description

ADDITIONAL QUALIFICATIONS

  • Demonstrate strong analytical and problem solving skills, with the ability to interpret large amounts of data.
  • Strong organizational skills, with the ability to learn new concepts quickly and think creatively.
  • Highly-driven and self-motivated with the ability to manage multiple tasks simultaneously.
  • Must be able to work in a high-productive, deadline-oriented environment.
  • Excellent customer service skills with the ability to diffuse difficult customer challenges and possess excellent problem solving skills.
  • Ability to perform functional duties and related tasks with minimal supervision.
  • Must have a strong and positive work ethic and follow CNB core values
  • Demonstrate effective written and oral communication skills to interact effectively with all levels of bank personnel and clients
  • Knowledge of PC functions in a Windows based environment
  • Proficient in Word, Access and PowerPoint and highly skilled in utilizing excel (e.g., pivot tables, lookups, etc.)
  • Works independently, analyzing data to identify fraudulent transactions; contributes to high priority projects by planning, creating and coordinating activities of project to ensure that goals or objectives are accomplished within timeframes.

ABOUT US

Since day one we’ve always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.
Responsibilities
  • Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team.
  • Perform fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit Cards.
  • Perform point of compromise searches to provide proactive loss prevention.
  • Create and maintain rule strategies with the various systems that will identify credit and debit card fraud.
  • Analyze and respond to escalated and/or challenged fraud cases, and act as liaison between the Card Fraud team and Corporate Security.
  • Participate with external agencies and networks related to card fraud and Regulation E.
  • Communicates with external card services agencies, clients, CNB operations and vendors.
  • Provide ongoing analytics and rule recommendations for debit and credit card products.
  • Support handling emergency fraud trend review and ad hoc rule implementations, including outside of normal business hours.
  • Provide fraud initiatives/project support, which includes compiling and evaluating data, preparing documentation and tracking project status.
  • Participate in project design meetings.
  • Participate in the testing and execution of project(s).
  • Provide and/or coordinate staff training on new initiatives/projects.
  • May perform various department audits to ensure adherence to department procedures.Perform additional duties as assigned.
-
Fraud Team Support Analyst at City National Bank
Newark, DE 19713, USA - Full Time
Skills Needed
New Concepts, Falcon, Powerpoint, Writing, Excel, Customer Service Skills, Lookups, Pivot Tables, Crystal Reports, Access, Communication Skills, Dashboards
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Client Officer at City National Bank
Anaheim, CA 92806, USA - Full Time
Skills Needed
Microsoft Word, Regulatory Compliance, Outlook, Communication Skills, Excel
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Consultant, Cash (Level 2) at Standard Bank - UK
Somerset West, Western Cape, South Africa - Full Time
Skills Needed
Cash Handling, Foreign Exchange Transactions, Regulatory Compliance, Client Engagement, Risk Management, Transaction Reconciliation, Customer Needs Assessment, Operational Processes, Aml Protocols, Kyc Protocols, Atm Management, Problem Solving, Attention To Detail, Communication, Decision Making, Customer Service
Specialization
Candidates must have an Advanced Certificate or National Diploma in Business, Commerce, or a related field, along with 3-4 years of branch banking experience. Proven experience in cash handling and foreign exchange transactions is essential, along with knowledge of regulatory requirements.
Experience Required
Minimum 2 year(s)
Community Development Outreach Officer Senior at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
System Administrator/Network Administrator at Pioneer Trust Bank
Salem, OR 97301, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Application Support Specialist at First Federal Bank
Lake City, FL 32055, USA - Full Time
Skills Needed
Ownership, Software Systems, Thinking Skills, Creativity, Training, Communication Skills, Customer Service, Leadership, Business Units, Group Presentations
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Client Care Senior Specialist at City National Bank
Newark, DE 19713, USA - Full Time
Skills Needed
Credit Cards, Loans, Deposits, Analytical Skills, Communication Skills, Mac, Vru, Regulations, Remote Deposit Capture, Bill Payment, Windows, Acd, Payments, Mobile Banking, Operating Systems
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Industry Closing Manager at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Management Skills, Project Management Skills, Docs
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Fraud Investigator Specialist I at City National Bank
Newark, Delaware, USA - Full Time
Skills Needed
Root, Fraud Investigations, Snowflake, New Account Opening, Outlook, Communication Skills, Python, Analytical Skills, Credit, Sas, Excel
Qualification
Graduate
Experience Required
Minimum 2 year(s)
KYC Review Analyst- Ops at City National Bank
Los Angeles, CA 90071, USA - Full Time
Skills Needed
Analytical Skills, Bank Secrecy Act, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Controls Analyst Senior at City National Bank
San Francisco, CA 94111, USA - Full Time
Skills Needed
Management Skills, Excel, Time Management, Terminology, Analytical Skills, Auditing, Uncertainty, Risk, Financial Services, Access, Powerpoint
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Default Legal Specialist at Gateway First Bank
Jenks, OK 74037, USA - Full Time
Skills Needed
Bankruptcy, Regulations, Notes, Team Leadership, Communication Skills
Qualification
Diploma
Experience Required
Minimum 5 year(s)
Loan Assistant at First Service Bank
Greenbrier, AR 72058, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Bartender at Earls Bankers Hall
Calgary, AB T2P 1C4, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Manager Operations at City National Bank
New York, NY 10022, USA - Full Time
Skills Needed
Communication Skills, Financial Services, Interpersonal Skills, Credentials
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Continuity Management Vendor Analyst at City National Bank
Newark, DE 19713, USA - Full Time
Skills Needed
Risk, Visio, Continuous Improvement, Project Management Skills, Project Planning, Oversight, Communication Skills, Teams, Presentation Skills, Vendors, Powerpoint, Excel
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Residential Mortgage Analytics Manager at City National Bank
Sacramento, CA 94203, USA - Full Time
Skills Needed
Thinking Skills, Presentation Skills, Analytics
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Servicing Portfolio Transaction Specialist I at Gateway First Bank
Jenks, OK 74037, USA - Full Time
Skills Needed
Communication Skills, Mers, It, Loan Servicing
Qualification
Diploma
Business Development Specialist at City National Bank
Houston, TX 77002, USA - Full Time
Skills Needed
Sales Skills, Completion, Personal Trust, Computer Skills, Excel, Communication Skills, Asset Management
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Financial Crimes Investigator at City National Bank
Elkton, Maryland, USA - Full Time
Skills Needed
Bank Secrecy Act, Writing, Organization Skills, Analytical Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 2 year(s)