
Fraud Prevention Analyst
First Citizens Bank is looking for an experienced, detail-oriented Fraud Prevention Analyst to join our team. We are seeking a passionate individual who is committed to the prevention of financial fraud and has the necessary qualifications to work in a fast-paced environment. The ideal candidate is an analytical thinker with a dedication to staying ahead of the latest fraud trends and strategies.The Fraud Prevention Analyst will be responsible for monitoring transactions and customer accounts for potential fraudulent activity. This individual should have strong problem-solving skills and an in-depth understanding of financial crime and risk management. If you are a motivated individual who is eager to make a difference in the banking industry, then this is the opportunity for you!Qualifications:• Bachelor’s Degree in Business, Accounting, or related field• 3+ years of experience in fraud prevention, risk management, or banking• Knowledge of financial crime laws, regulations, and compliance• Strong analytical, research, and problem-solving skills• Excellent organizational, communication, and interpersonal skills• Ability to prioritize tasks and manage multiple projects simultaneously• Proficiency in Microsoft Office Suite and other related software• High attention to detail and accuracy in all areas of workIf you feel that you have the qualifications and experience we are looking for, we invite you to apply for this position today. We look forward to hearing from you!
Excellent Written And Verbal Communication Skills
Strong Analytical Skills
Ability To Work Effectively In A Team Environment
Knowledge Of Customer Service Principles And Practices
Understanding Of Banking Regulations And Laws
Knowledge Of Fraud Detection And Prevention Techniques
Proficient With Microsoft Office Applications
Ability To Make Decisions Based On Data Analysis And Experience
Documentation
Data Analysis
Communication
Attention to detail
Auditing
Report Writing
Compliance
Risk assessment
Analysis
Problem-Solving
Computer Literacy
Fraud detection
Investigation
Regulatory Knowledge
Investigative Techniques
Communication
Conflict Resolution
Leadership
Interpersonal Skills
creativity
Organization
Teamwork
Adaptability
Problem-Solving
Time-Management
According to JobzMall, the average salary range for a Fraud Prevention Analyst in Reno, NV, USA is $53,298 - $73,664. Salaries can vary widely depending on many factors such as experience, industry, and location.
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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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