The Senior Fraud Investigator role at East West Bank focuses on managing complex fraud cases to mitigate financial loss within a global commercial banking environment. Key responsibilities include analyzing account activity and detection reports to identify suspicious behavior, conducting interviews with involved parties, and preparing detailed investigative summaries for senior management. The position also involves mentoring junior investigators, recommending risk mitigation strategies, and ensuring compliance with internal policies and regulatory reporting requirements. This opportunity appeals to professionals seeking a career with a culturally diverse, high-performing team that values integrity and offers significant potential for career advancement. The role operates with minimal supervision, requiring independent judgment and strong analytical skills to support the bank's mission of building sustainable businesses across the U.S. and Asia.