
Fraud Prevention Analyst
At First Citizens Bank, we are committed to providing our customers with exceptional service and security. That is why we are seeking a motivated and eager Fraud Prevention Analyst to join our team. The ideal candidate for this position will have a keen eye for detail and a passion for keeping our customers safe from fraud. We are looking for a professional with a Bachelor's degree in a related field, preferably accounting or finance, with a minimum of two years of experience in fraud prevention and/or compliance. Previous experience in banking is preferred. The Fraud Prevention Analyst will be responsible for the development and implementation of fraud prevention policies and procedures that protect the bank's assets and customers. The successful candidate will also have excellent communication, problem-solving, and organizational skills. If you are looking for an opportunity to make a positive impact at a leading financial institution and have the qualifications we seek, we would love to hear from you.
Excellent Written And Verbal Communication Skills
Strong Analytical Skills
Proficiency In Microsoft Office Applications
Ability To Interpret And Analyze Financial Data
Excellent Problem-Solving Abilities
Knowledge Of Risk Management Principles And Practices
Familiarity With Fraud Prevention Software
Experience With Financial Auditing And Investigative Processes
Financial Analysis
Data Analysis
Communication
Problem Solving
Organizational Skills
Negotiation
Auditing
Reporting
Risk assessment
Investigative skills
Regulatory compliance
technology proficiency
Fraud detection
Aml/Kyc
Fraud Prevention Strategies
Communication
Conflict Resolution
Leadership
Negotiation
Time management
Interpersonal Skills
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Fraud Prevention Analyst in Miami, FL, USA is $41,000 to $90,000 per year. The salary range can vary depending on a variety of factors, such as the employer, experience, and qualifications of the analyst.
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First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina. Its primary subsidiary is First Citizens Bank.

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