Fraud Prevention Analyst

Naples, FL, USA

Full-TimeDepends on ExperienceSenior LevelMasters

Job Description

At First Citizens Bank, we are dedicated to providing the best service and security to our customers. We are seeking a highly motivated and organized individual to join our team as a Fraud Prevention Analyst. In this role, you will be responsible for monitoring and preventing various forms of fraud, ensuring compliance with financial regulations, and providing support to our customers.The successful candidate for this position will have a strong background in fraud prevention and investigation, a solid understanding of financial regulations, and excellent analytical and communication skills. You must also be detail-oriented and able to work independently. If you have a passion for helping customers and are looking for an exciting new opportunity to make a difference at First Citizens Bank, we want to hear from you!

Where is this job?

This job is located at Naples, FL, USA

Job Qualifications

Excellent Communication And Interpersonal Skills
Strong Analytical Skills
Knowledge Of Banking Regulations
Ability To Work In A Team Environment
Strong Understanding Of Financial Services
Experience With Fraud Detection And Risk Mitigation
Ability To Identify And Analyze Trends
Ability To Develop And Implement Fraud Prevention Strategies

Required Skills

Documentation
Risk Management
Forecasting
Auditing
Reporting
Compliance
Data Mining
Interpreting
Analyzing
Collecting
Verifying
Investigating
Reconciling
Detecting

Soft Skills

Communication
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
self-motivation
Critical thinking
Adaptability
Empathy

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Analyst in Naples, FL, USA is $37,433 - $78,190 per year. The salary range may vary depending on the experience, qualifications, and skills of the individual.

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

This job posting is from a verified source.

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