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Financial Services Operations Analyst (Check Fraud) - Hybrid
Financial Services Operations Analyst (Check Fraud) - Hybrid-June 2024
Wilmington
Jun 30, 2025
About Financial Services Operations Analyst (Check Fraud) - Hybrid

  FINANCIAL SERVICES OPERATIONS ANALYST

  WHAT IS THE OPPORTUNITY?

  The Banking and Investment Services Financial Services Analyst role is designed to develop the technical skills, business acumen, and financial services introduction for new or recent college graduates, or experienced high-performing colleagues with financial services backgrounds. The role will provide you with the ability to gain specific and practical experience to learn, contribute, and integrate within City National Bank.Specific roles will include, but not limited to:• Trading and service support for Investment Management advisors and clients covering our Entertainment Bank, Personal and Business Banking, and Private Banking Clients• Trading and service support for our Specialty Finance, Interest Rate, FX, and Supply Chain businesses• Transaction and processing support across all payment platforms offered through City National Bank, including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card, Credit Card, and Bill Pay• Client Onboarding, Client Maintenance, Client Statements• Fraud, Risk, and Control coverage across all of our businesses and processes with an interface to internal audit and second line of defenseSpecific experience and knowledge will be gained in:• Cross-asset and cross-product investments• Management of real time risk, reporting, and escalation• High Profile and High Net Worth Client and Advisor service• Data driven approach to safety, soundness, planning, and forecasting• Future technologies, and change management practice to implementation

  Banking and Investment Services Division

  Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. Servicing and operations professionals seek to transform and define an integrated support model through automation and cutting-edge digital technologies, to deliver an excellent experience for our clients and businesses.

  What you will do

  Responsible for performing second day Check Fraud, Check Collections, Deposit Account Control Agreements, and Electronic Check Adjustment related activities utilizing various systems to assist in case intake, investigation, follow-up, and resolution.Utilize banking systems to review account/transaction histories, locate check copies, research deposits/offsets, and review affidavits.Responsible for researching and processing check adjustment requests via The Clearing House - SVPCO and The Federal Reserve - FedLine Web systems.Responsible for processing new claims, faxing/emailing/mailing out hard copies of claim documentation, as well as performing follow up to determine status of existing claims.Review and respond to inquiries regarding various functions within the unit.Provide a high level of customer service to both internal and external clients by providing accurate and concise information.Make wise informed decisions within the guidelines of bank policy, department procedures and check requirements for negotiability.Ability to complete assigned duties timely and efficiently with minimal supervision. Provide feedback and update leadership regarding trends observed.

  Must-Have

  Bachelor's Degree or one year of relevant financial services industry experience1 year experience in MS office applications

  Skills and Knowledge

  Career interest in banking preferred.Proven leadership skills, with the ability to lead projects and build relationshipsExcellent verbal and written English communication skills, as well as confidence to "speak up" with poise to deal with challenging situations.Must be proficient in multi-tasking and prioritizing projects.Problem solving, analytical and decision-making skills with strong business acumen.

  Compensation

  Starting base salary: $20.28 - $30.42 per hour. Exact compensation may vary based on skills, experience, and location.

  To be considered for this position you must meet at least these basic qualifications

  The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

  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. Get an inside look at our Benefits and Perks.

  INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT

  City National Bank is an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.'

  ABOUT CITY NATIONAL

  We start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to drive phenomenal growth today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.

  #LI-DN1

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