Fraud Prevention Specialist

Fraud Prevention Specialist

The Fraud Prevention Specialist is responsible for ongoing analytics and rule recommendations for Debit and Credit Card product. Writing and maintaining rule strategies within the various systems that will identify credit and debit card fraud. Design and generate weekly, monthly and ad hoc reports to support unit. This individual must be able to access and interpret data to produce analytical models for management as required. Responsible for building and maintaining relationships with internal and external CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies.

Formulates and defines moderately complex systems scope and objectives through research and fact-finding combined with an understanding of applicable business systems and industry requirements. Perform complex analysis and / or modeling to identify patterns of fraudulent transactions and to prevent fraudulent usage of ATM / Debit / Credit cards. Analyzing loss data and recommending / implementing appropriate loss prevention strategies. Developing and producing performance monitoring MIS and reports to senior management as well as internal and external clients. Create and deliver reports as requested by clients, implement state of the art analysis tools and forecast processes that ensure global delivery of actionable information as necessary.

Required Qualifications :

• Minimum 2 years of card fraud experience in a banking operations environment
• Minimum 2 years with Falcon (or comparable system) fraud strategy and rule writing
• Minimum 2 years of experience using reporting / query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system / scoring.

Additional Qualifications :

Compensation : Starting base salary : $65,296 - $104,304 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and / or commissions.

Benefits and Perks : At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including :

About Us : Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.

Inclusion and Equal Opportunity Employment : City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.