
Fraud Prevention Analyst
At First Citizens Bank, we are seeking an experienced Fraud Prevention Analyst to join our team. The ideal candidate will be a highly motivated individual with a passion for preventing fraud and financial crime. This position requires strong analytical skills, knowledge of risk assessment and mitigation techniques, and an ability to work collaboratively with various departments to protect our customers and the Bank.To be successful in this role, you will need a minimum of 3 years of experience in fraud prevention and detection, as well as an understanding of banking regulations, financial services, and anti-money laundering procedures. In addition, you must possess excellent communication, problem-solving, and organizational skills. The ability to work independently and quickly adapt to changing environments is essential.If you have a strong sense of integrity, a commitment to customer service, and are looking for an opportunity to use your fraud prevention experience to make an impact, we want to hear from you.
Excellent Communication And Interpersonal Skills
Strong Analytical Skills
Knowledge Of Banking Regulations
Ability To Identify And Mitigate Fraud Risks
Understanding Of Fraud Prevention Techniques
Good Attention To Detail
Proficient In Ms Office
Experience With Financial Software
Training
Auditing
Reporting
Documenting
Researching
Interpreting
Monitoring
Problem-Solving
communicating
Analyzing
Collaborating
Evaluating
Investigating
Detecting
Mitigating
Communication
Leadership
Time management
Interpersonal Skills
creativity
Organization
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Fraud Prevention Analyst in Lancaster, SC 29720, USA is between $37,774 and $87,839. This range varies depending on the size of the company, the amount of experience the applicant has, and the specific requirements of the position.
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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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