First Citizens Bank

Fraud Prevention Analyst

First Citizens Bank

Arlington County, Arlington, VA, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

At First Citizens Bank, we are committed to providing our customers with the highest level of security and protection. As a Fraud Prevention Analyst you will play an integral role in protecting the bank against fraudulent activities. We are looking for an individual with a high attention to detail, excellent problem-solving skills, and a passion for safeguarding customer assets. To be successful in this role, you must have a Bachelor’s Degree in a relevant field, such as Business Administration, Accounting or Finance. We value candidates who possess a minimum of 3 years of experience in fraud prevention, auditing, or risk management. Furthermore, you must have the ability to analyze large data sets and identify fraudulent activities. Finally, experience with financial and banking regulations is a must.If you are a professional with a passion for ensuring the security of our customers’ assets, we invite you to apply for the role of Fraud Prevention Analyst at First Citizens Bank.

Where is this job?
This job is located at Arlington County, Arlington, VA, USA
Job Qualifications
  • Excellent Communication Skills

  • Ability To Interpret And Analyze Data

  • Analytical Thinking

  • Problem Solving

  • Financial Services Knowledge

  • Strong Technical Skills

  • Understanding Of Financial Fraud

  • Experience With Fraud Prevention Techniques

Required Skills
  • Security

  • Compliance

  • Analysis

  • Data

  • Investigation

  • Risk

  • Monitor

  • Assess

  • Review

  • Investigate

  • Report

  • Reconcile

  • Verify

  • Detect

  • Interrogate

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Time management

  • Interpersonal Skills

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Analyst in Arlington County, Arlington, VA, USA is $43,102 - $86,723. The exact salary depends on the individual's experience, qualifications, and other factors.

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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