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Analyst

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Bank of the WestCarson City, NV
  • Bachelor's Degree Finance, Statistics, Economics, Information Technology or related field required + Certified Fraud Examiner Certification is preferred
  • We are part of BNP Paribas, a global leader supporting the UN Sustainable Development Goals (SDGs).
  • The position will interact closely with Online Banking, Retail Banking, Contact Center, back-off operations and other key business partners to continuously drive best in class fraud prevention detection and prevention capabilities.
  • The senior fraud prevention analyst is responsible for performing analysis of new account threats and qualitative control analysis to determine control and process enhancements.
  • Comprehensive knowledge of the Bank's fraud prevention controls, risk processes, systems and data environments
  • Sr. Fraud Prevention Analyst should have expertise in identity, authentication, and device risk assessment effective defenses to prevent/detect new account originations fraud.
  • We're investing where we feel we can make the most impact, like advancing diversity and women entrepreneurship programs, financing for more small businesses, and promoting programs for sustainable energy.
  • Sr Fraud Prevention Analyst - New Accounts Description
Last updated 27 days ago

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