Lead Payments Fraud Analytics Specialist

LEAD PAYMENTS FRAUD ANALYTICS SPECIALIST

WHAT IS THE OPPORTUNITY? As the Lead Payments Fraud Analytics Specialist, you will play a pivotal role in shaping the fraud prevention and risk management strategies for payment systems at the Bank. Your expertise will help mitigate fraudulent activities that could impact both the Bank and our clients. You will evaluate industry trends and threats in real-time, making informed recommendations that will be presented to senior executive management. Additionally, you will develop and implement robust fraud prevention analytics for new products and features.

WHAT WILL YOU DO?

• Lead the development of the Bank's payments fraud strategy to significantly reduce payment fraud losses.
• Analyze trends impacting payments fraud and provide real-time insights to thwart potential fraud against the Bank and its clients.
• Design and create intricate analytical models for assessing fraud activities, both within specific payment systems and across diverse channels.
• Act as the Bank's Knowledge Expert on Payments Fraud, and contribute actively to key payment initiatives.
• Create, test, and implement rule criteria while balancing fraud prevention with exceptional client experiences, ensuring updates are made continuously to counteract fraud.
• Analyze loss data and recommend effective strategies to prevent losses, evaluating fraud cases holistically to pinpoint trends and improvement areas.
• Participate in crafting Fraud Policies and Risk Management initiatives to support various business units across the Bank.
• Generate and present executive key performance metrics to senior management and enterprise risk teams.
• Develop and deliver informative reports as requested, leveraging cutting-edge analysis tools for global delivery of actionable insights.

WHAT DO YOU NEED TO SUCCEED?

Required Qualifications :

Additional Qualifications :

WHAT'S IN IT FOR YOU?

Compensation : The starting base salary ranges from $101,231 to $172,355 per year, depending on skills, experience, and location. This position qualifies for bonuses and / or commissions.

Benefits and Perks : At City National, we are committed to offering exceptional benefits, including :

ABOUT US : Since our founding in 1954 by entrepreneurs for entrepreneurs, City National Bank has been dedicated to helping our clients, colleagues, and communities thrive. We are a subsidiary of the Royal Bank of Canada, a leading diversified financial services company in North America. To learn more about our dynamic culture, please visit our website.

INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT : City National Bank promotes an inclusive environment that values diversity in all forms. We are an equal opportunity employer, and all qualified applicants will be considered for employment, regardless of race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status, or any other protected status under the law.

We are unable to require or administer lie detector tests in Massachusetts as a condition of employment or continued employment. Violations of this law may result in criminal penalties and civil liability.

This job accepts applications on an ongoing basis until filled, and unless indicated as fully remote, the role requires reporting to a designated City National location as an essential function.