Fraud Prevention Analyst

Lake City, SC 29560, USA

Full-TimeDepends on ExperienceSenior LevelMasters

Job Description

Are you an experienced Fraud Prevention Analyst looking for a new opportunity to make a real difference? First Citizens Bank is seeking a dynamic and highly motivated professional to join our Fraud Prevention team. In this role, you will be responsible for developing and implementing a comprehensive fraud prevention strategy to protect our customers from financial losses and to ensure that our bank remains compliant with applicable regulations.We are looking for an organized and detail-oriented individual with a Bachelor's degree in Accounting, Finance, or a related field and at least 3 years of experience in a financial institution or in a fraud prevention role. The ideal candidate will have a working knowledge of banking regulations, investigative techniques and fraud prevention practices. Strong analytical and communication skills are essential, and the ability to work independently or as part of a team is also a must-have.

Where is this job?

This job is located at Lake City, SC 29560, USA

Job Qualifications

Strong Analytical Skills
Excellent Communication Skills
Ability To Interpret And Analyze Data
Proficiency With Microsoft Office
Knowledge Of Financial Regulations And Fraud Prevention Techniques
Experience With Financial Crime Investigations
Bachelors Degree In Finance Or Related Field
Experience In Banking Industry

Required Skills

Financial Analysis
Data Analysis
Communication
Problem Solving
Auditing
Reporting
Decision Making
Compliance
Risk assessment
Investigative skills
Fraud prevention
Technology
Fraud detection
Regulatory Knowledge
Banking Experience

Soft Skills

Communication
Decision Making
Leadership
Negotiation
Problem Solving
Time management
Interpersonal Skills
creativity
Teamwork
Adaptability

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Analyst in Lake City, SC 29560, USA is between $27,000 and $45,000 per year. This range may vary depending on experience, qualifications, and other factors.

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 BeforeJuly 20th, 2025

This job posting is from a verified source.

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