[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All East West Bancorp jobs](https://jobs.opennash.com/companies/east-west-bancorp/) · [Search jobs](/search/) East West Bancorp # Senior Fraud Analyst Senior individual contributor $28.00/Hr Listed on East West Bancorp’s official careers site. Listed as of October 18, 2026. Check that it is still open and apply there. [Apply on East West Bancorp’s careers site →](https://careers-eastwestbank.icims.com/jobs/13567/senior-fraud-analyst/job?in_iframe=1) [OpenNash Jobs](https://jobs.opennash.com/) / [East West Bancorp](https://jobs.opennash.com/companies/east-west-bancorp/) / Senior Fraud Analyst ## Job description Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, 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 associates’ potential for career advancement. Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further. ### Overview We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst will be responsible for identifying, investigating and mitigating potential fraudulent activity involving users of our new online and mobile banking platform along with the various services being offered. ### Responsibilities Analyzes and reviews fraud reports including the required analysis to detect patterns and identify trends to mitigate risk; leverages tools from both vendors and internal applications Practice traditional fraud case management including handling inbound and outbound calling. Continuously review, identify, assess and enhance fraud management policies, procedures, process design and controls. Collaborates with other analysts on fraud team. Build and maintain relationships within industry of fraud & risk management professionals including other FI contacts. Understand the functionality, infrastructure and usage of the bank’s fraud monitoring capabilities (traditional and online) with a high degree of subject matter expertise. Assist with procedure development based on processes within team. Perform other duties as assigned Qualifications Good working knowledge of fraud prevention, detection, analysis and mitigation. Knowledge of OFAC, FinCen and other US Financial Regulatory agencies. Preferred knowledge of banking regulations. Strong level of subject matter expertise working in fraud management across various payment channels including ACH, wires, debit card, P2P, etc. Superior multi-tasking skills in a fast paced environment. Experienced in digital channels with emphasis on web/mobile authentication, anti-fraud technology and activity-based alerting CFE Licensing/Certification Preferred - Bachelor's degree preferred - 5+ years Fraud risk management experience in day to day operations including reporting, alerting and case management, 10+ years preferred Alternative combination of education and experience: 10 years Compensation The base pay range for this position is USD $28.00/Hr. - USD $38.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location. ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 11, 2026 - Last checked: Oct 18, 2026 - Listed for: 7 days - Pay: $28.00/Hr[Apply on East West Bancorp’s careers site →](https://careers-eastwestbank.icims.com/jobs/13567/senior-fraud-analyst/job?in_iframe=1) ## More jobs at East West Bancorp ### [AI Governance](https://jobs.opennash.com/companies/east-west-bancorp/jobs/401420c22560b01fc1bc/) ### [AVP-Senior BSA Analyst](https://jobs.opennash.com/companies/east-west-bancorp/jobs/008f44476cfc5a960dbe/) ### [AVP-Senior BSA Analyst OFAC](https://jobs.opennash.com/companies/east-west-bancorp/jobs/7d8e98a6cfce4a6a42d3/) ### [Area Manager](https://jobs.opennash.com/companies/east-west-bancorp/jobs/75d4f065178816f95f9e/) ### [Associate Banker](https://jobs.opennash.com/companies/east-west-bancorp/jobs/6eef2de5befb28b2808c/) ## Similar jobs at other companies ### [Fraud Monitoring Analyst II](https://jobs.opennash.com/companies/old-national-bank/jobs/2b69b1f281998bf21e78/) Old National Bank ### [Data Analyst (Fraud Rule Writer Senior Specialist)](https://jobs.opennash.com/companies/ing-group/jobs/303bed7400e832c10b1b/) ING Group ### [Machine Learning Engineer - Fraud](https://jobs.opennash.com/companies/shopify/jobs/257823955fe5e423e291/) Shopify ### [Staff Applied Machine Learning Engineer, Fraud](https://jobs.opennash.com/companies/shopify/jobs/01eb7c6c7c5eba5d37bd/) Shopify ### [Fraud Investigator - Midvale, UT or Phoenix, AZ (In-Office) in Midvale, Utah, United States](https://jobs.opennash.com/companies/zions-bancorp/jobs/f6cc6b2b799d8c14198b/) Zions Bancorp OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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