Fraud Prevention Analyst

Daily review of Small Business loan applications referred for fraud concerns in addition to review of consumer alerts generated in fraud detection systems to identify high-risk activity, recommend appropriate resolution and follow-up with little assistance from management; Document findings and recommendations in a concise, understandable manner; Escalate cases for further investigation to mitigate risk to the bank and the customer; Interact with other business unit employees and managers to identify fraud/trending issues and determine course of action; Make outbound calls to aide in reasearch of alerts; Handle a high volume of customer and other business partner inquiries via inbound and outbound phone calls, as well as email and other methods of communication.

According to JobzMall, the average salary range for a Fraud Prevention Analyst in 10201 Centurion Pkwy N, Jacksonville, FL 32256, USA is $38,000 to $63,000 per year. This range depends on the experience and qualifications of the individual, as well as the company hiring.

CIT Group Inc. is a financial holding company and bank holding company incorporated in Delaware and headquartered in New York City. CIT Bank, N.A., CIT's banking subsidiary, is headquartered in Pasadena, California. The company's name is an initialism of an early corporate name, Commercial Investment Trust. CIT is a division of First Citizens Bank.