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Payments Fraud Analytics Lead "Vice President"
City National Bank - Phoenix, AZ
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? This is a high-visibility role to drive and optimize POS fraud strategy for cards and Zelle payments. You will own performance and evolution of the fraud rules engine, lead strategy development, rules optimization and decisioning governance across the portfolio. In addition, you will supp...
VP, Client Offboarding & Decedent Manager
City National Bank - Phoenix, AZ
MANAGER III OPERATIONS WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate forecasting, this position will ensure that the assigned budget center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities o...
Fraud Detection Specialist I
City National Bank - Phoenix, AZ
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level 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 and colleagues in this department are tasked with reviewing and verifying these alerted transac...
Portfolio Manager I, Hospitality
City National Bank - Phoenix, AZ
PORTFOLIO MANAGER I - Hospitality WHAT IS THE OPPORTUNITY? The Portfolio Manager is part of the Hospitality credit management team focused on the long-term risk-adjusted returns for the bank within the assigned business segment and/or geographic area(s). This individual manages a sub-set of Hospitality credits and is a key partner in the origination of new credits...
Mortgage Business Manager
City National Bank - Phoenix, AZ
MORTGAGE BUSINESS MANAGER WHAT IS THE OPPORTUNITY? The Mortgage Business Manager is a critical partner to the SVP, Strategy and Transformation Manager, supporting strategic planning, leadership coordination, executive communications, and the overall operational rhythm of the division. This is a highly visible, hands-on role ideal for a detail-oriented, self-starter who excels at tra...
Credit Lead - Franchise Finance
City National Bank - Phoenix, AZ
CREDIT LEAD - FRANCHISE FINANCE WHAT IS THE OPPORTUNITY? The Credit Lead is responsible for overseeing the management of credit portfolios within Franchise Finance. The Credit Lead will be involved in certain transactions, and depending on the size of the team and the size of the portfolio, may be expected to manage a portfolio of their own. On other transactions,...
Business Controls Lead - Finance
City National Bank - Phoenix, AZ
BUSINESS CONTROLS LEAD WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists operations managers with monitoring of business risks and controls. Coordinates Risk Registers to support the overall R...
Fraud Detection Specialist I
City National Bank - Phoenix, AZ
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level 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 and colleagues in this department are tasked with reviewing and verifying these alerted transac...
Fraud Detection Specialist I
City National Bank - Phoenix, AZ
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level 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 and colleagues in this department are tasked with reviewing and verifying these alerted transac...
Payments Claim Specialist
City National Bank - Phoenix, AZ
PAYMENTS CLAIM SPECIALIST WHAT IS THE OPPORTUNITY? The Payment Claims Specialist is responsible for the investigation and processing of payment fraud claims and disputes with precision and quality. They must be confident when interacting directly with colleagues and clients via phone, letter or email to discuss claim decisions, obtain additional details or follow-up on existing clai...
