
Fraud Prevention Analyst
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!
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
Documentation
Communication
Auditing
Compliance
Collaboration
Analysis
Problem-Solving
Technology
Reconciliation
Financial-Analysis
Data-Analysis
Risk-Assessment
Fraud-Detection
Investigation
Regulatory-Knowledge
Communication
Conflict Resolution
Leadership
Problem Solving
Time management
Interpersonal Skills
Critical thinking
Creative Thinking
Teamwork
Adaptability
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.
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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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