First Citizens Bank

Fraud Prevention Analyst

First Citizens Bank

Miami, FL, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

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.

Where is this job?
This job is located at Miami, FL, USA
Job Qualifications
  • 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

Required Skills
  • 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

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Negotiation

  • Time management

  • Interpersonal Skills

  • creativity

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

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.

Additional Information
First Citizens Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 27th, 2023
Apply BeforeAugust 19th, 2025
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About First Citizens Bank

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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