
Fraud Risk Analyst
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!
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
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
Communication
Leadership
Presentation
Problem Solving
Time management
creativity
Organization
flexibility
Teamwork
Resilience
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.
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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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