Fraud Prevention Analyst II

First Citizens Bank; Jacksonville (FL); Remote; USD 60,000 - 90,000; Full time

Job summary

First Citizens Bank is seeking a Fraud Prevention Analyst III for a remote role that may be hired only in Raleigh, NC or Jacksonville, FL. The position analyzes transactions across payment channels to detect suspicious activity and mitigate risks while protecting accounts from fraudulent transactions.

The role involves investigating fraud, communicating findings to clients and peers, and providing training to newer associates.

Qualifications

• Bachelor's Degree and 4 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position OR High School Diploma or GED and 8 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position.
• Preferred Area of Experience: Knowledge of various payment channels.
• Skill(s): Familiarity with Bank policies, procedures, and practices including related industry and regulatory issues, Knowledge of Bank systems and applications, Ability to quickly grasp new vendor software, Internet research skills.

Responsibilities

• Analyzes transactions for multiple payment channels to identify high-risk situations and fraudulent activity.
• Investigates potential risks, fraud, and internal control breakdowns.
• Provides support and guidance to associates and clients in resolving fraudulent activity and protecting accounts.
• Tracks metrics based on analysis and case information for reporting purposes.

Skills

Bank policies

Bank systems

Vendor software

Internet research

Education

Bachelor's degree in relevant field

High school diploma or GED

Job description

This is a remote role that may only be hired in the following location: Raleigh, NC or Jacksonville, FL.

This position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. Identifies risks through investigation and analysis. Communicates directly with clients, associates, and peer bank contacts in tracking, researching, and resolving issues. Determines the appropriate course of action to mitigate risks and stop further loss, protecting compromised accounts to prevent any subsequent fraudulent transactions. Provides training and guidance to newer associates in the work group. May serve as backup to FPAIII.

Responsibilities & Qualifications

• Analysis - Compiles and analyzes transactions for multiple payment channels. Reviews transactions to identify high risk situations, fraudulent activity, and internal control breakdowns. Effectively communicates analysis output.
• Fraud Prevention - Investigates potential risks, fraud, and internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures compliance with Bank regulations throughout loss prevention activities.
• Business Support - Serves as a resource for associates and clients to discuss and resolve fraudulent activity and provides support in resolving complex fraud issues. Protects compromised accounts in order to prevent subsequent fraudulent transactions. Communicates effectively with associates, clients, operations, and peer bank contacts on fraud prevention activity and techniques.
• Reporting - Tracks metrics based on analysis and case information for reporting purposes. Conveys emerging trends.

Bachelor's Degree and 4 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position OR High School Diploma or GED and 8 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position

Preferred Area of Experience: Knowledge of various payment channels.

Skill(s): Familiarity with Bank policies, procedures, and practices including related industry and regulatory issues, Knowledge of Bank systems and applications, Ability to quickly grasp new vendor software, Internet research skills

Additional Information

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.