Senior Fraud Investigator
Western Alliance BankPhoenix, Arizona, United States
Posted May 21, 2026
Full Time
About the Company
Western Alliance Bank, a wholly owned subsidiary of Western Alliance Bancorporation, is committed to equal employment and provides financial services nationwide.
Job Description
As a Senior Fraud Investigator, you'll mitigate losses to Western Alliance Bank by identifying and preventing fraudulent activity. You'll interact with internal and external business partners to complete investigations and report fraud events. Areas of focus include payment rails, network compromise events, mortgage fraud, and more.
Requirements
- 4+ years of related experience in BSA/AML & Financial Crimes or similar field
- High school diploma required; Bachelor's degree in related field preferred
- Intermediate to advanced knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services
- Intermediate to advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices
- Advanced BSA/AML/KYC regulations and best practices
- Knowledge of transaction types across the spectrum of commercial and consumer products (deposit, lending, ACH, ATM, RDC, and correspondent banking)
- Advanced BSA/AML transaction monitoring and/or case management software
- Intermediate speaking and writing communication skills
- Certified Fraud Examiner preferred
Benefits
- Competitive salaries
- Ownership stake in the company
- Medical and dental insurance
- Time off
- 401k matching program
- Tuition assistance program
- Employee volunteer program
- Wellness program
