
Fraud Prevention Analyst
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.
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
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
Communication
Leadership
Stress Management
Time management
Interpersonal Skills
creativity
Organization
Teamwork
Adaptability
Problem-Solving
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.
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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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