City National Bank Investigations Analyst in Los Angeles, California
Assist Corporate Security managers and Investigators in identifying and mitigating potential fraud and/or physical safety/security threats to City National Bank, its clients, facilities and/or property.
*Minimum 3 years of experience with financial fraud or law enforcement analysis or equivalent experience
*Minimum 3 years of experience with risk monitoring software (i.e.: Actimize)
*Minimum 3 years of experience with regulatory/compliance (i.e.: BSA and Corporate Security)
Collation, research and analysis of information and data from a variety of sources such as BATS/Info electronic fraud risk mitigation database systems and related software information
Assess impact of security events based on knowledge and tools available and then provide security focused recommendations based off of intelligence findings
Clearly document/communicate processes and findings to management
Documenting and recording fraud alert and statistics/data in written reports
Assist Corp Sec managers and investigators in initiating fraud investigation case management materials, reports, and other administrative procedures.
Provide support in preparation of fraud statistical reporting.
Skills and Knowledge:
Strong knowledge of data and network security technologies, including in depth knowledge of threat intelligence platforms and solutions.
Intelligence and data analysis; fraud alerts monitoring; strong verbal and writing skills; knowledge of Excel and other office automation tools and software.
Understanding of money laundering and other financial crime typologies.
Ability to multi-task and complete assignments within the deadlines.
Ability to make sound decisions as to non-suspicious and potentially suspicious activity.
Ability to complete high quality work products including clear and concisely written assessments, supported by strong analyses and documentation.
Team player and professional responsibility
Ability to work independently.
*Represents basic qualifications for the position. To be considered for this position you must at least meet the basic qualifications.
Equal Opportunity/Affirmative Action Employer, Minorities/Females/Individuals with Disabilities/Veterans
Note : This 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.
Note: Candidates should be advised that City National Bank does not pay interviewee travel expenses or relocation expenses for candidates who are hired unless previously agreed.
Equal Opportunity Employer Minorities/Women/Protected Veterans/DisabledFacilities/Corporate Security