Business Process Analyst Lead

Business Process Analyst Lead at City National Bank summary :

The Business Process Analyst Lead plays a key role in the Enterprise Fraud Management team by leveraging fraud subject matter expertise to manage a fraud risk portfolio, identify risks, and develop mitigation strategies. This role involves collaboration with fraud, business, and product partners, utilizing data analytics to monitor fraud trends, and communicating insights to executive stakeholders. The position requires strong analytical, communication, and leadership skills to implement and continuously improve fraud controls across multiple channels and products.

BUSINESS PROCESS ANALYST LEAD

WHAT IS THE OPPORTUNITY?

This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (e.g., a product like credit cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and working with fraud, business, and product partners to mitigate current and emerging fraud risks. The role works closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of fraud risk and client experience. The role requires regular executive level communication, a deep understanding of fraud risk, and strong analytical capabilities enabling the identification and remediation of fraud risk.

WHAT WILL YOU DO?

• Leverage data to identify current and emerging fraud risks and to design suitable fraud control augmentations.
• Work with business, product, or channel owners to ensure awareness of fraud risks and to influence adoption of fraud controls that are commensurate with risk appetite and client experience expectations. Effective communication of fraud trends and solutions is critical. Key stakeholders include business, technology, and risk partner teams.
• Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are identified and steps are taken to mitigate the risk.
• Develop, disseminate, and present fraud metrics, which enable understanding of risk and the efficacy of implemented solutions.
• Analyze and measure the effectiveness of existing Fraud and Business controls and develop repeatable and quantifiable improvements.
• Work collaboratively across Fraud Management and business teams to ideate, test, and implement fraud controls while understanding and communicating upstream / downstream impact of proposed changes.
• Support development, implementation, and continuous improvement of tools and best practices that support Fraud Risk Management activities.
• Support a high-performance environment by fostering an inclusive work environment, helping / elevating peers, and taking ownership of individual developmental goals.
• Act as brand ambassador of the Enterprise Fraud Management team by developing strong working relationships across the organization.
• Contribute to ad-hoc assignments and special projects.

WHAT DO YOU NEED TO SUCCEED?

Required Qualifications

Additional Qualifications

WHAT'S IN IT FOR YOU?

Compensation

Starting base salary : $101,231 - $172,355 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 :

Get a more detailed look at our Benefits and Perks .

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. To learn more about City National and our dynamic company culture, visit us at About Us .

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.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

Keywords :

fraud risk management, business process analysis, fraud controls, credit card fraud, data analytics, risk mitigation, stakeholder communication, financial services, internal controls, fraud detection