Senior Fraud Risk & Governance Analyst (Remote)

First Citizens Bank; Raleigh (NC); Remote; USD 110,000 - 160,000; Full time

Job summary

First Citizens Bank is seeking a Senior Fraud Governance Analyst to lead the design, implementation and documentation of the Enterprise Fraud Governance Program. The role acts as a subject matter expert on fraud risks and controls across business lines, supporting risk assessments, remediation tracking and regulator communications.

Remote role (within commuting distance to Jacksonville, FL; Raleigh, NC; Phoenix, AZ) with emphasis on governance, risk, and compliance.

Qualifications

• Minimum 4 years of experience in Financial Services or Risk/Compliance fields.
• Experience with enterprise risk and regulatory guidance (FDIC, FRB, OCC, CFPB).
• Proven ability to support governance, risk and compliance programs.

Responsibilities

• Support fraud governance program design and execution.
• Lead risk and control assessments and reporting on fraud risks.
• Collaborate with first and second line to address gaps and remediation.
• Prepare materials for regulators and audits when needed.
• Contribute to governance meetings and risk committee minutes.

Skills

Risk management

Regulatory guidance

GRC experience

Adaptability

Stakeholder communication

Project management

Communication skills

MS Office

Education

Bachelor's Degree in related field

High School Diploma or GED

Tools

Archer

Job description

First Citizens Bank is seeking a Senior Fraud Governance Analyst to lead the design, implementation and documentation of the Enterprise Fraud Governance Program. The role acts as a subject matter expert on fraud risks and controls across business lines, supporting risk assessments, remediation tracking and regulator communications.

Remote role (within commuting distance to Jacksonville, FL; Raleigh, NC; Phoenix, AZ) with emphasis on governance, risk, and compliance.