First Citizens Bank

Fraud Prevention Analyst

First Citizens Bank

Garner, NC, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

First Citizens Bank is looking for an experienced and motivated Fraud Prevention Analyst to join our team. We are looking for an individual with exceptional problem-solving and analytical skills to help us monitor, detect, and prevent fraudulent financial activities. The ideal candidate should have a strong understanding of banking regulations, industry best practices, and fraud detection methods. We are seeking a professional with a passion for protecting customer assets and a commitment to upholding the highest standards of ethics.To be successful in this role, the Fraud Prevention Analyst should have a minimum of 5 years of experience in financial services, fraud prevention, risk management, or auditing. A Master’s degree in a related field is preferred. The candidate should also have excellent written and verbal communication skills, as well as the ability to analyze large amounts of data quickly and accurately. If you are seeking an opportunity to make a difference and join a top-notch team, then this is the job for you!

Where is this job?
This job is located at Garner, NC, USA
Job Qualifications
  • Proficiency In Microsoft Office Suite

  • Strong Analytical And Problem-Solving Skills

  • Ability To Work Independently And Collaboratively

  • Excellent Verbal And Written Communication Skills

  • Experience With Fraud Investigation And Prevention

  • Knowledge Of Banking And Financial Services Regulations

  • Understanding Of Criminal Investigation Techniques

  • Knowledge Of Data Analysis Software

Required Skills
  • Process Improvement

  • Data Analysis

  • Interpersonal skills

  • Attention to detail

  • Problem Solving

  • Negotiation

  • Auditing

  • Financial Modeling

  • Report Writing

  • Compliance

  • Risk assessment

  • Analytical

  • Regulatory Knowledge

  • Investigative

  • Financial Literacy

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Time management

  • Interpersonal Skills

  • self-motivation

  • flexibility

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Analyst in Garner, NC, USA is $45,000 to $85,000 per year. This range may vary depending on the company, level of experience, and qualifications of the applicant.

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 BeforeMay 22nd, 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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