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Analyzes banking transactions, accounts, and customer behavior to detect fraudulent activity and mitigate losses. Reviews warning reports and exceptions, researches discrepancies, places holds, prepares suspicious transaction monitoring documentation, recommends account closures, and maintains accurate records. Provides phone and internal support, collaborates with banking personnel and clients, escalates suspicious activity, and recommends improvements to fraud prevention strategies while adhering to banking laws and regulations.

Analyzes banking transactions, accounts, customer behavior, warning reports, and exception items to identify and investigate fraud. Mitigates losses by restricting access, preparing suspicious transaction monitoring documentation, conducting due diligence, recommending account closures, and maintaining accurate records. Provides phone and internal support to banking personnel, escalates suspicious activity, ensures regulatory compliance, and recommends fraud prevention strategy improvements.

The Relationship Manager, Business Banking manages and grows business client portfolios, focusing on client retention and new business development, while executing growth strategies and ensuring operational compliance.

Lead design, development, and maintenance of scalable data workflows, analytical models (including CECL), and reporting for FP&A. Partner with IT, Data, Risk, and business stakeholders to implement production models, dashboards, and automation while ensuring data quality, documentation, governance, and clear communication to technical and non-technical audiences.

The role involves leading underwriting processes for new deals, managing a portfolio of borrowers, mentoring junior team members, conducting diligence calls, and overseeing adherence to internal policies.

Manage commercial loans in the Business Credit Center, oversee credit monitoring, analyze financial data, and lead a team of portfolio managers.

As a Leveraged Finance Analyst, you'll underwrite LBO and private equity transactions, perform due diligence, prepare credit documents, and manage portfolios while communicating with stakeholders.

Lead development, maintenance, and governance of CECL, BCC Auto Decision/Auto Renewal, and DRR credit risk models. Manage large datasets, build predictive loss-forecasting models, support model validation and regulatory requirements, run CECL production, and communicate results to stakeholders while collaborating across Finance, Risk, Credit, Treasury, IT, and Data teams.

Lead quarterly execution of vendor CECL models by preparing loan data, coordinating with credit, data, IT and business teams, coding and maintaining data workflows, and developing/validating statistical and predictive models. Present results to committees and auditors, integrate structured and unstructured data, and collaborate on data pipelines and reporting to support strategic decision-making.

Manage commercial bank general accounting and reporting: oversee monthly GL entries, reconciliations, reporting packages, budget consolidation, system maintenance, and SOX controls. Lead cross-functional research/resolution of reconciliation items and standardize reporting templates for internal, external, and regulatory needs.