First Citizens Bank

Fraud Prevention Analyst

First Citizens Bank

Ponte Vedra Beach, FL 32082, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At First Citizens Bank, we are passionate about protecting our customers from fraud and financial crime. We are currently seeking a Fraud Prevention Analyst with the skills and experience required to help us ensure our customers’ financial security.The Fraud Prevention Analyst is responsible for identifying, investigating, and preventing potential fraudulent activity in the bank’s systems. They will analyze data to detect suspicious transactions, create reports to document findings, and work with internal and external stakeholders to resolve fraud cases. This position requires strong analytical, problem-solving, communication, and organizational skills, as well as a solid understanding of banking regulations and compliance. The ideal candidate will have at least two years of experience in fraud analysis, banking compliance, or related fields.We offer a competitive compensation and benefits package, along with a stimulating and challenging work environment. If you have the qualifications and experience necessary to excel in this role, we invite you to apply.

Where is this job?
This job is located at Ponte Vedra Beach, FL 32082, USA
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Strong Analytical Skills

  • Ability To Work Independently And As Part Of A Team

  • Advanced Knowledge Of Applicable Banking Regulations

  • Excellent Problem-Solving Capabilities

  • Ability To Identify And Analyze Patterns Of Fraud

  • Understanding Of Financial Products And Services

  • Working Knowledge Of Computer Applications And Software

Required Skills
  • Documentation

  • Financial Analysis

  • Data Analysis

  • Communication

  • Interpersonal skills

  • Attention to detail

  • Problem Solving

  • Auditing

  • Critical Thinking

  • Compliance

  • Risk assessment

  • Technology

  • Fraud detection

  • Investigation

  • Regulatory Knowledge

Soft Skills
  • Communication

  • Leadership

  • Stress Management

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Analyst in Ponte Vedra Beach, FL 32082, USA is between $45,000 and $75,000. The salary range can vary depending on factors such as the company, the individual's experience and education, and the local job market.

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 BeforeJuly 20th, 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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