First Citizens Bank

Fraud Prevention Analyst

First Citizens Bank

Reno, NV, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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!

Where is this job?
This job is located at Reno, NV, USA
Job Qualifications
  • 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

Required Skills
  • 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

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

  • Time-Management

Compensation

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.

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 BeforeMay 22nd, 2025
This job posting is from a verified source. 
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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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