Remote Senior Fraud Governance & Risk Analyst

First Citizens Bank; Jacksonville (FL); Remote; USD 110,000 - 160,000; Full time

Job summary

First Citizens Bank is seeking a Senior Fraud Governance Analyst to lead and evolve the Bank's Enterprise Fraud Program. This role involves risk assessments, controls design, and remediation coordination across first and second line partners, with a focus on regulatory alignment.

The candidate will craft reporting, participate in governance meetings, and stay current on industry trends through professional networks.

Qualifications

• Bachelor's Degree and 4+ years in Bank Operations, Fraud Prevention, or Financial Crimes Investigation; or HS Diploma and 8+ years in the same areas.

Responsibilities

• Support design, implementation, and execution of Enterprise Fraud Program and mandates.
• Collaborate with first line partners to identify risks and controls; communicate findings to leadership.
• Develop analyses and reports to monitor fraud risks and regulatory compliance.
• Participate in fraud training and awareness across internal and external stakeholders.

Skills

Fraud risk management

Regulatory awareness

Communication

Project management

Stakeholder collaboration

Auditing

Education

Bachelor's degree

High School diploma or GED

Tools

Archer

MS Excel

Job description

First Citizens Bank is seeking a Senior Fraud Governance Analyst to lead and evolve the Bank's Enterprise Fraud Program. This role involves risk assessments, controls design, and remediation coordination across first and second line partners, with a focus on regulatory alignment.

The candidate will craft reporting, participate in governance meetings, and stay current on industry trends through professional networks.