First Citizens Bank

Fraud Prevention Analyst

First Citizens Bank

Phoenix, AZ, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At First Citizens Bank, we're looking for an experienced and motivated Fraud Prevention Analyst who is passionate about stopping fraudulent activity. This role is critical to the success of our organization and requires a detail-oriented individual with a strong understanding of financial regulation and fraud prevention. The ideal candidate will have a Bachelor's degree in Accounting, Finance, or a related field, plus 2-3 years of experience in fraud prevention, financial analysis, or a related field. Additionally, the candidate must possess a strong analytical and problem-solving skillset, excellent communication and interpersonal skills, and an ability to work in a fast-paced and ever-changing environment.If you are highly motivated and possess the required qualifications, and would like to join our team at First Citizens Bank, then we'd love to hear from you!

Where is this job?
This job is located at Phoenix, AZ, USA
Job Qualifications
  • Or Related Field

  • Proficiency In Microsoft Office Suite

  • Bachelor's Degree In Finance

  • Accounting

  • Knowledge Of Banking Regulations And Compliance Requirements

  • Strong Written And Verbal Communication Skills

  • Three Or More Years Of Experience In Fraud Prevention

  • Ability To Analyze And Interpret Data

  • Ability To Work Independently And Collaboratively Within A Team

  • Excellent Problem Solving And Decision Making Skills.

Required Skills
  • Documentation

  • Networking

  • Data Analysis

  • Communication

  • Problem Solving

  • Auditing

  • Reporting

  • Compliance

  • Risk Analysis

  • Analytics

  • Forensics

  • Monitoring

  • Negotiating

  • Investigation

  • Investigations

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • collaboration

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Analyst in Phoenix, AZ, USA is $41,000-$58,000 per year. This range includes bonuses and other forms of compensation such as stock options. The salary range may also depend on the size of the company and the industry the analyst is working in. In addition, other factors such as experience, education, and location may also influence the salary range.

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
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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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