Senior Fraud Analyst — Digital Banking & Payments

East West Bank; Texas; On-site; USD 39,000 - 52,000; Full time

Job summary

East West Bank is seeking a Senior Fraud Analyst to identify, investigate, and mitigate fraudulent activity across online and mobile banking and related services. The role focuses on detection, case management, and policy enhancement to protect customers and the institution.

You will work with a team to analyze fraud patterns, maintain relationships within the fraud/risk community, and support procedure development. A strong CAMS-like background and regulatory familiarity are valued.

Qualifications

• Knowledge of fraud prevention, detection, analysis and mitigation.
• Knowledge of OFAC, FinCen and other US financial regulators.
• 5+ years fraud risk management in day-to-day operations; 10+ years preferred.

Responsibilities

• Analyze and review fraud reports, detect patterns and trends to mitigate risk.
• Perform traditional fraud case management including inbound/outbound calls.
• Review and enhance fraud management policies, procedures and controls.
• Collaborate with other fraud analysts and risk management professionals.
• Understand bank fraud monitoring capabilities and infrastructure.

Skills

Fraud prevention

Regulatory knowledge

Digital channels

Multi-tasking

Communication skills

Education

Bachelor's degree

CFE Certification

Job description

East West Bank is seeking a Senior Fraud Analyst to identify, investigate, and mitigate fraudulent activity across online and mobile banking and related services. The role focuses on detection, case management, and policy enhancement to protect customers and the institution.

You will work with a team to analyze fraud patterns, maintain relationships within the fraud/risk community, and support procedure development. A strong CAMS-like background and regulatory familiarity are valued.