Fraud Investigator I

Profile

IntroductionnSince 1973, **MEMBERS ONLY**SIGN UP NOW***. has served as a pathway to success. With over 120 locations across the U.S. and Greater China, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associatesu2019 potential for career advancement. n nHeadquartered in California, **MEMBERS ONLY**SIGN UP NOW***. (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets.  Since 2010, we have been recognized by Forbes magazine as one of u201cAmericau2019s Best Banks.u201d With a strong foundation, and enterprising spirit and a commitment to absolute integrity, **MEMBERS ONLY**SIGN UP NOW***. gives people the confidence to reach further.n n nOverviewn**MEMBERS ONLY**SIGN UP NOW***. is seeking a Senior Fraud Investigator. The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure.  Must be a self-motivated individual with the ability to adapt to changing priorities, analytical and focused with the ability to analyze documents and reports. May be required to support junior level investigators.   nResponsibilitiesnn Investigate suspected fraud events and reduce potential loss exposure by being compliant with applicable policies and proceduresn Review detection reports that monitor suspicious activityn Conduct analysis and research of account activity to assess levels of risk and detect fraudulent activityn Utilize bank systems, resources, policies and procedures to evaluate accounts and situations that may require unique treatment and a specialized approachn Interview victims, witnesses and/or suspects in order to obtain details of an incidentn Recommend actions related to the accounts and relationshipsn Prepare written investigative summaries for Senior Management n Provide guidance to business partners to ensure appropriate actions are taken to mitigate losses and loss exposuren Provide mentoring, training and guidance to junior investigatorsn Create and submit appropriate internal and external reporting of suspicious/fraudulent activityn Assist department staff with daily work as necessary to keep department responsibilities within service level agreementsn Identify inaccuracies, inefficiencies or deviations and work with Fraud Investigations Assistant Manager or Fraud Investigations Team Lead to addressn May assist with validation testing for various departmental risk processes and technological upgradesn Meet departmental goals satisfactorilyn In depth risk analysis and decision making involvedn Operate with minimal supervision and may need to exercise independent judgement in completing assignmentsn Review designer procedures to ensure such are up to date and in compliance with EWB established policiesn Evaluates and analyzes current processes and provides recommendations as needednnQualificationsnn Perform Quality Assurancen Assists in preparing for various audits and projects as assignedn Performs other duties as assignedn High school degree required, Bacheloru2019s degree preferredn

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