Senior Analyst, Client Risk & Fraud Prevention

RBC; Dallas (TX); Hybrid; USD 70,000 - 143,000; Full time

Benefits offered by this job

Total Rewards Program

Coaching and development

Opportunities to do challenging work

Job summary

RBC is seeking a Senior Analyst, Client Risk Prevention in the US Wealth Management division. This role focuses on intake, case management, and proactive risk advice for advisors and partners while handling sensitive, time-critical situations.

You will document research in Salesforce, coordinate with legal and compliance teams, and support training materials. The position offers a hybrid work model and opportunities to impact risk programs and client protection.

Qualifications

• Bachelor’s degree or equivalent experience in securities or retail banking industries.
• Five or more years of related experience with operational risk, financial investigations or operational knowledge of the broker dealer or financial services environment.
• Proficiency in Microsoft Word, Excel, Outlook, and PowerPoint.

Responsibilities

• Serve as centralized intake resource for US Wealth Management in response to potential fraud or client exploitation.
• Manage a high volume of cases efficiently and effectively.
• Document research, findings, and recommendations in Salesforce.
• Communicate clearly with financial advisors and branch staff to gather information.
• Coordinate with internal partners and agencies during reviews.
• Assist with training materials and department resources.
• Collaborate with legal, compliance, and risk teams to meet objectives.
• Track metrics and identify trends for process improvements.
• Use research tools to identify fraudulent activity.

Skills

Time management

Analytical skills

Communication skills

MS Office

Education

Bachelor’s degree or equivalent experience in securities or retail banking

Tools

Salesforce

SQL

Snowflake

Job description

RBC is seeking a Senior Analyst, Client Risk Prevention in the US Wealth Management division. This role focuses on intake, case management, and proactive risk advice for advisors and partners while handling sensitive, time-critical situations.

You will document research in Salesforce, coordinate with legal and compliance teams, and support training materials. The position offers a hybrid work model and opportunities to impact risk programs and client protection.