FRAUD DETECTION SPECIALIST I

　　WHAT IS THE OPPORTUNITY?

　　A Fraud Detection Specialist I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types of alerts our department may be tasked with reviewing. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I is an entry level position requiring basic banking operations knowledge, and a general knowledge of fraud identification and prevention.

　　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

　　Demonstrate resiliency and adaptability in a fast-paced environmentThe Fraud Specialist is responsible for reviewing fraud alerts and internal notifications to identify fraudulent or suspicious activityApproach problems logically and with good judgment to ensure the appropriate customer outcomeDemonstrate personal excellence including punctuality, integrity, and accountabilityComfortable in a metrics driven environment that requires the ability to prioritize and multitaskThink critically and exercise independent judgementFollowing established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial lossOpens cases on all suspicious activity and appropriately investigate, and escalate when neededWorks to detect various fraud schemes (email compromise, elder abuse, counterfeit checks, ATO, etc.) and characteristics of red flags, performs additional duties as assigned.Performs defined mitigation steps to reduce financial loss to our customers and the bankAbility to complete assigned duties within daily deadlines, both efficiently, timely, and with minimal supervision to meet KPIs and SLAs

　　Must-Have

　　Bachelor's DegreeMinimum 2 year of general office, back office banking or accounting experience requiredAdvanced computer experience required (e.g. MS Word, Outlook and Excel)Minimum 3 years in banking operations.Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.

　　Skills and Knowledge

　　Must work well in a team environment, as well as independentlyMust have a strong and positive work ethic and follow CNB core valuesMust be flexible and adapt quickly to changeAbility to multi-tasks and meet specific performance goalsAdvanced Knowledge of PC functions in a Windows based environmentEffective written and oral communication skills to interact effectively with all levels of bank personnel and clients.

　　Compensation

　　Starting base salary: $22.27 - $33.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

　　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.