Fraud Prevention Analyst

Job Opening: Fraud Prevention Analyst

At First Citizens Bank, we are looking for an experienced and proactive Fraud Prevention Analyst to join our team. We need an individual who can identify and prevent fraudulent activity across our platform. As a Fraud Prevention Analyst, you will be responsible for monitoring and analyzing financial transactions and identifying suspicious activity. You should have a keen eye for detail and the ability to think critically and make decisions quickly.

The ideal candidate for this role should possess a Bachelor’s degree in finance, accounting, or a related field, as well as several years of experience in a related field. You should also have deep knowledge of fraud prevention practices and procedures and a strong understanding of anti-money laundering regulations. Exceptional analytical and problem-solving skills are essential, as well as excellent communication and interpersonal skills.

If you have a passion for protecting our customers from fraudulent activity and can bring your expertise to the table, we'd love to hear from you!

Equal Opportunity Employer

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.