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Fraud Strategist

Company: East West Bank
Location: El Monte
Posted on: January 15, 2022

Job Description:

IntroductionSince 1973, East West Bank has served as a pathway to success. With over -120 locations across the U.S. and Greater China, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement. -Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets, with total assets over $61.0 billion*. And since 2010, we have been recognized by Forbes magazine as one of "America's Best Banks." With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.*As of 9/30/2021OverviewEast West Bank is seeking a Fraud Strategist. The Fraud Strategist will be -accountable to analyze, develop and deploy the rules and scoring approach for both internally and externally developed fraud risk models including those to support traditional deposit fraud monitoring as well as those supporting the new Digital Bank. - The incumbent works directly with Banking Operations management to ensure the business outcomes from the application of these rules optimize the balance of risk, expense and customer experience within EWB.ResponsibilitiesCreate and apply data driven insights for constant monitoring of effectiveness, efficiency and opportunities in the application of scores, rules and logic in the execution of managing fraud risk. -Perform the analysis of fraud events for the purpose of identifying and consistently categorizing the root cause of fraud events observed or attempted in the network.Perform complex analysis and/or modeling to identify patterns of fraudulent transactions.Analyzing loss data and recommending/implementing appropriate loss prevention strategies.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.QualificationsThorough knowledge of PC computing environment, experience with database/data warehouses and experience using reporting/query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports or Business Objects and Falcon system/scoring.Ability to interact effectively with all levels of Bank personnel and customers.Must be able to work in a high productive, deadline-oriented environment.Just be flexible to handle multiple tasks simultaneously.Bachelor's degree or equivalent education/experience required.Minimum 10 years of fraud risk management experience. -SQL/SAS competencies or comparable data analytics skills.Experience with digital banking, payments and/or payment networks.Experience with financial institutions in the area of fraud risk management.SQL/SAS or comparable analytic coding certification preferred.Certified Fraud Examiner (CFE) or similar certification preferred.Job SummaryJob ID: 2021-8784Category: Audit/Risk ManagementPosition Type: Full-Time

Keywords: East West Bank, El Monte , Fraud Strategist, Accounting, Auditing , El Monte, California

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