
Fraud Prevention Analyst
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!
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
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
Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
self-motivation
flexibility
Teamwork
Adaptability
Problem-Solving
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.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina. Its primary subsidiary is First Citizens Bank.

Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started