First Citizens Bank

Fraud Prevention Analyst

First Citizens Bank

Glendale, CA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At First Citizens Bank, we are looking for an experienced and talented Fraud Prevention Analyst to join our team. The ideal candidate for this role will have a passion for stopping fraud and a desire to help protect our customers and their assets.The Fraud Prevention Analyst will be responsible for developing, maintaining, and executing strategies to prevent, detect, and respond to fraudulent activity. This includes monitoring, analyzing, and reporting on existing and emerging fraudulent behavior and trends, as well as developing, implementing, and administering fraud prevention processes and policies.The successful candidate should have a Bachelor's degree in a related field, a minimum of 3 years' experience in fraud investigation and/or prevention, and strong knowledge of banking regulations and laws. Additionally, they should have excellent communication and organizational skills, strong attention to detail, and the ability to work independently and under pressure. The ideal candidate will also have experience working with financial institutions, payment systems, and fraud software.We are looking for an individual who is proactive, self-motivated, and able to think quickly and independently. If you are a person who is passionate about preventing and detecting fraud, this is the role for you!

Where is this job?
This job is located at Glendale, CA, USA
Job Qualifications
  • Strong Analytical Skills

  • Interpersonal Skills

  • Excellent Communication Skills

  • Ability To Work Independently

  • Knowledge Of Banking Regulations

  • Attention To Detail

  • Ability To Identify Fraudulent Activities

  • Professionalism

Required Skills
  • Documentation

  • Communication

  • Auditing

  • Compliance

  • Collaboration

  • Analysis

  • Problem-Solving

  • Technology

  • Reconciliation

  • Financial-Analysis

  • Data-Analysis

  • Risk-Assessment

  • Fraud-Detection

  • Investigation

  • Regulatory-Knowledge

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • Critical thinking

  • Creative Thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Analyst in Glendale, CA, USA is $44,653 to $84,948. This is based on data from the U.S. Bureau of Labor Statistics, survey data from employers, and other sources. Salaries for fraud prevention analysts in Glendale can vary depending on experience, qualifications, and the size and type of the employer.

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 BeforeApril 11th, 2026
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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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