First Citizens Bank

Fraud Prevention Analyst

First Citizens Bank

Thousand Oaks, CA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At First Citizens Bank, we are looking for an experienced and detail-oriented Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will be responsible for protecting First Citizens Bank and its customers from fraud losses. You must have strong analytical and investigative skills to be successful in this role. If you have a passion for protecting customers and a desire to help ensure a safe and secure banking environment, this could be the perfect job for you.To be considered for this position, you must have:• Bachelor’s Degree in business, finance, or a related field• 3+ years of experience in fraud investigation or a related field• Knowledge of fraud prevention techniques, procedures, and industry best practices• Strong analytical and problem solving skills• Excellent communication, interpersonal, and organizational skills• Ability to work independently and collaboratively in a fast-paced environmentIf you think you’re the right fit for this position, we’d love to hear from you. Join us in our mission to provide security and protection for our customers!

Where is this job?
This job is located at Thousand Oaks, CA, USA
Job Qualifications
  • Strong Analytical Skills

  • Excellent Communication Skills

  • Ability To Work Independently

  • Knowledge Of Banking Regulations

  • Financial Background

  • Extensive Knowledge Of Anti-Fraud Systems

  • Ability To Work With Cross-Functional Teams

  • Proven Ability To Identify And Mitigate Fraud Risks

Required Skills
  • Auditing

  • Reporting

  • Documenting

  • Interpreting

  • Reviewing

  • communicating

  • Analyzing

  • Collaborating

  • Assessing

  • Evaluating

  • Resolving

  • Investigating

  • Detecting

  • Identifying

  • Preventing

Soft Skills
  • Communication

  • Emotional Intelligence

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • collaboration

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Analyst in Thousand Oaks, CA, USA is $53,400 to $81,400 per year.

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 BeforeSeptember 18th, 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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