Senior Fraud Analyst - Risk
Capital BankRockville, MD, United States4 days ago
Job type
- Full-time
Job descriptionImplement strategic goals through tactical processes using various tools and resources available and, where needed, create business justification arguments to support the acquisition of new tools and resources. Perform due diligence on new corporate products, internal process, and customer procedure. Provide SME knowledge on fraud cases, prevention tools, best practices and reporting capabilities within the fraud department. Work closely with internal teams to ensure ongoing communication and prevent non beneficial / unintended overlap of processes and messaging to external customers. Maintains proficiency in all aspects of BSA / AML compliance and attends FIU training as assigned by the BSA Officer. Bachelor's degree in a related field or equivalent work experience 5-7 years of experience in Payments Fraud & Risk or other applicable fields Prior project management and / or risk management experience Ability to work with and manage around priorities between multiple teams, acting as a liaison between various lines of business Excellent attention to detail and a track record of identifying risks within existing and future use cases others may overlook, especially as relates to unique business / product use cases Self-starter with the ability to work on multiple tasks (multi-task, prioritize tasks and work under pressure) with minimal direct supervision. Ability to communicate, verbally and in writing, ideas, concepts, recommendations and complex information clearly and concisely in a timely manner, at a level consistent with the audience Ability to analyze situations and issues, identify options, draw logical conclusions and sound inferences, determine and recommend practical courses of action using innovation, creativity, good judgment and strategic thinking Ad hoc investigations and providing summary write ups. Thorough understanding and demonstrated execution of best practices associated with conducting basic to complex fraud investigations including knowledge on recovering funds due to fraudulent acts Understanding of all regulatory requirements associated with fraud investigations Verafin Base Salary Range - $75,000 - $110,000 annually. Final determination of where you are at in the salary range is based on numerous factors such as relevant experience, skill set, education, geographic location, and ability to meet qualifications within the job description. This is a remote role that is operating on east coast hours. join a growing company with a culture that fosters an entrepreneurial spirit Comprehensive benefits package including Medical, Dental, Vision, Company Paid Life Insurance, Disability Insurance, and more? Company Contributions to your 401k - Regardless of your contribution Employee Perks : Paid Parental Leave, Employee Recognition Program, Leadership Program, Tuition Reimbursement Program, Employee Bank Checking Account, and much more! Generous Paid Time Off and Paid Holidays - Including Paid Charity Hours to support volunteer opportunities
Description
About Us
Capital Bank N.A. is headquartered in Maryland and has been serving our communities since 1999. We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets. We offer commercial and consumer banking services to clients primarily in Maryland, DC, and Northern Virginia, alongside two nation-wide lending brands; Capital Bank Home Loans and OpenSky, a credit card division that offers and services credit cards across all states. Our personalized approach to banking, paired with cutting-edge technology solutions and a comprehensive suite of products and services, fuels our growth, and enables us to support our customers at every stage in their financial journey.
Come join a bank where our employees thrive and are engaged in meaningful work. For the last 5 out of 6 years, Capital Bank was named one of the "Best Banks to Work For" in the U.S. by American Banker.
Position Purpose
As a Senior Fraud Analyst on our FIU Team, you will play a vital role in our corporate initiatives to
monitor, track, and communicate fraud trends and initiatives across our entire enterprise. You will
join a team at the forefront of limiting fraud exposure both internally at Capital Bank NA as well as
externally with our business partners.
You will be responsible for acting as a subject matter expert on reporting topics, operational
processes, and various fraud schemes. You will be highly autonomous and will manage / maintain
priorities based on risk assessments and goals set by upper management. This position will report
to the Fraud Department Manager.
Position Responsibilities
- Assist in the development and implementation of fraud prevention strategies for retail locations that help mitigate corporate and customer exposure to fraud losses while ensuring an appropriate balance between financial / reputational risk and customer impact / friction.
- Perform deep-dive analysis of ongoing fraud trends, detailing risks, current and potential
future exposure / losses, and potential mitigating actions.
Education and Experience Required
Technical Knowledge and Skills
experience a plus
Compensation
Working Arrangements
Why Join Us?
Supporting Businesses. Helping People. Strengthening Communities.
Capital Bank, N.A. is an affirmative action and equal opportunity employer.
Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.
Create a job alert for this search
Senior Risk Analyst • Rockville, MD, United States
Related jobs
A company is looking for a Security / Fraud Operations Senior Analyst with a strong background in Fraud Operations.Key Responsibilities Monitor and investigate security alerts and respond to escala...Show moreLast updated: 3 days ago
Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in mortgage and financial crimes? If so, please apply to the Fraud Senior positio...Show moreLast updated: 30+ days ago
Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Research Analyst with a Secret Clearance to support Kadiak and our government customer in Washington, DC.This position is for a...Show moreLast updated: 30+ days ago
Looking for an opportunity to make an impact?.At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers' success.We empowe...Show moreLast updated: 24 days ago
Senior Program Manager, Fraud Prevention & Payment Risk.Mesa is on a mission to make homeownership more affordable and rewarding.
Led by a world-class team of repeat founders and fintech operators f...Show moreLast updated: 30+ days ago
Senior Manager, Risk & Fraud : Trust & Safety.Here at Shippo, we are the shipping layer of the internet and we consider ourselves to be one of the core building blocks of e-commerce.Our mission is t...Show moreLast updated: 30+ days ago
Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud.Initiate contacts...Show moreLast updated: 30+ days ago
If you love high profile and challenging projects supporting the US Navy, Serco has a great opportunity for you.This Risk Manager proposition will be on a dynamic team, supporting the Virginia Clas...Show moreLast updated: 14 days ago
Maryland and has been serving our communities since 1999.We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets.
We offer commercial and consumer banking services to cli...Show moreLast updated: 24 days ago
Join our Risk team at Zip, where we focus on ensuring the success and profitability of portfolio.Our team leverages analytics to manage exposure, improve customer engagement, and continually manage...Show moreLast updated: 23 days ago
CFG Bank, based in Baltimore, Maryland, is a leading financial institution serving the national healthcare and multifamily markets and the Mid-Atlantic region.
As the 6th largest bank in Baltimore b...Show moreLast updated: 13 days ago
Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the content beautiful and high-signal to noise ratio.Show moreLast updated: 8 days ago If you love high profile and challenging projects supporting the US Navy, Serco has a great opportunity for you! This Risk Manager proposition will be on a dynamic team, supporting the Virginia Cla...Show moreLast updated: 14 days ago Leidos has a current job opportunity for a.DISA GSM-O program in Alexandria, VA.An active Top Secret security clearance and demonstrated advanced technical ability in reverse engineering custom pro...Show moreLast updated: 30+ days ago Focus on the core content of the job post, removing any extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and clean, with a high signal to noise ratio.Remove ...Show moreLast updated: 2 days ago Do you have experience dealing with property and casualty insurance? Do you thrive in a dynamic work environment that requires an analytical, consultative approach in support of a very diverse comm...Show moreLast updated: 30+ days ago 
Senior Claims Investigator & Risk Analyst .Risk, Safety, and Resilience (RSR).Salary commensurate with education and experience.
Risk, Safety, & Resilience (RSR) provides leadership and education to...Show moreLast updated: 25 days ago A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...Show moreLast updated: 1 day ago
- Promoted
Senior Fraud Operations Analyst
VirtualVocationsWashington, District of Columbia, United StatesFull-time
- Promoted
Fraud Senior
Freddie MacFalls Church, VA, USFull-time
- Promoted
Fraud Research Analyst
Clearance JobsWashington, DC, USFull-time
- Promoted
Senior Cyber Analyst
Leidos IncOdenton, MD, United StatesFull-time
- Promoted
Senior Program Manager, Fraud Prevention & Payment Risk
MesaWashington, DC, USFull-time
- Promoted
Senior Manager, Risk & Fraud : Trust & Safety
ShippoWashington, DC, USFull-time
- Promoted
Fraud Analyst
AmentumBaltimore, MD, USFull-time
- Promoted
Senior Risk Analyst - National Capital Region
SercoAlexandria, VA, USFull-time
- Promoted
Senior Fraud Analyst - Risk
Capital Bank MDRockville, MD, United StatesFull-time
- Promoted
Senior Risk Analyst
Zip Co LimitedWashington, DC, USFull-time
- Promoted
Senior Compensation Analyst
CFG BankBaltimore, MD, United StatesFull-time
- Promoted
Fraud Risk Analytics Manager
Citizens Financial GroupWashington, DC, USFull-time
- Promoted
Senior Risk Analyst - National Capital Region
Clearance JobsWashington, DC, USFull-time
- Promoted
Senior Malware Analyst
Leidos IncAlexandria, VA, United StatesFull-time
- Promoted
Operational Risk Sr Analyst
Citizens Financial GroupWashington, DC, USFull-time
- Promoted
Multifamily Insurance Compliance Senior Analyst
Freddie MacFalls Church, VA, USFull-time
- Promoted
Senior Claims Investigator & Risk Analyst
George Mason UniversityFairfax, VA, United StatesFull-time
- Promoted
Fraud Prevention Analyst
VirtualVocationsBaltimore, Maryland, United StatesFull-time