First Citizens Bank

Fraud Prevention Analyst

First Citizens Bank

Lancaster, SC 29720, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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.

Where is this job?
This job is located at Lancaster, SC 29720, USA
Job Qualifications
  • 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

Required Skills
  • Training

  • Auditing

  • Reporting

  • Documenting

  • Researching

  • Interpreting

  • Monitoring

  • Problem-Solving

  • communicating

  • Analyzing

  • Collaborating

  • Evaluating

  • Investigating

  • Detecting

  • Mitigating

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

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.

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 BeforeJune 21st, 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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