City National Bank

Fraud Risk Analyst

City National Bank

Los Angeles, CA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

City National Bank is looking for an experienced and highly motivated Fraud Risk Analyst to join our team. The Fraud Risk Analyst will be an integral part of our Risk Management department, ensuring the Bank is compliant with applicable federal and state laws and regulations.The successful candidate should possess excellent organizational, problem-solving, and communication skills. They will be responsible for developing and implementing risk management policies and procedures, monitoring for potential fraud, and providing risk analysis and reporting on a regular basis.We are looking for a professional with a Bachelor’s degree in Business Administration, Accounting, or a related field, as well as a minimum of three years of experience in fraud risk management. Knowledge of financial regulations, the banking industry, and data analysis tools is a must. The ideal candidate should be detail-oriented, analytical, and have a passion for protecting the Bank from fraud risks.If you meet the qualifications and are looking for an exciting opportunity to join a growing Bank, we encourage you to apply!

Where is this job?
This job is located at Los Angeles, CA, USA
Job Qualifications
  • Proficiency In Ms Office Applications

  • Attention To Detail And Accuracy

  • Excellent Communication And Interpersonal Skills

  • Strong Analytical And Quantitative Skills

  • Knowledge Of Financial And Accounting Principles And Practices

  • Knowledge Of Risk Management And Fraud Detection Techniques

  • Knowledge Of Banking Procedures And Regulations

  • Project Management Experience

Required Skills
  • Data Analysis

  • Organizational Skills

  • Negotiation

  • Report Writing

  • Compliance

  • Risk assessment

  • Analytical

  • Client Relations

  • Problem-Solving

  • technology proficiency

  • Fraud detection

  • Financial auditing

  • Investigative

  • Policy Review

  • Regulatory Expertise

Soft Skills
  • Communication

  • Leadership

  • Presentation

  • Problem Solving

  • Time management

  • creativity

  • Organization

  • flexibility

  • Teamwork

  • Resilience

Compensation

According to JobzMall, the average salary range for a Fraud Risk Analyst in Los Angeles, CA, USA is between $67,500 and $93,000 per year. This range is based on the salaries reported by various employers and job postings on JobzMall.

Additional Information
City National Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 15th, 2023
Apply BeforeJune 21st, 2025
This job posting is from a verified source. 
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About City National Bank

City National Bank is a bank headquartered at City National Plaza in Los Angeles, California. CNB is a subsidiary of the Toronto-based Royal Bank of Canada and it is the 38th largest bank in the United States.

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