Senior Fraud Investigator

Phoenixonsitesenior

Posted 1w ago · via Workday

About this role

Job Title: Senior Fraud Investigator Location: CityScape What you'll do: As a Senior Fraud Investigator you'll mitigate losses to Western Alliance Bank (WAB) and it’s customers by identifying, preventing, and recovering funds targeted by fraudulent activity. You'll interact with internal and external business partners, to include Human Resources, Law Enforcement, Legal, and other areas. You'll complete investigations and report fraud events. Areas of focus include all forms of payment rails (wire transfers, check and ACH transactions, network compromise events, mortgage fraud, and more). You'll assist with investigations concerning internal threats and external threats and develop partnerships with investigators from other financial institutions and law enforcement partners.…

Read the full description on WAB's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: rails

2

Level fit

This role is senior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Phoenix. We weight your proximity and willingness to relocate.

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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

rails

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