Fraud Analyst at First Citizens Bank

Job Details at a Glance Location Bangalore, India Company First Citizens Bank Experience 2-4 Years Qualification Any Graduate Eligible Batch 2023, 2024, 2025, 2026 Job Type Full Time Salary Not Disclosed Industry Technology Key Skills Actimize Falcon SAS MS Excel Fraud Analyst at First Citizens Bank Full Details & How to Apply In the rapidly evolving landscape of financial technology, the role of a Fraud Analyst at First Citizens Bank in Bangalore, India is not just a jobit's a chance to significantly enhance fraud detection capabilities in a sector where safeguarding assets is paramount. As financial fraud continues to rise, this position offers a unique opportunity to make a tangible impact on customer trust and satisfaction while working with cutting-edge technology. The importance of a Fraud Analyst has never been more pronounced. With the increasing sophistication of fraud schemes, organizations are investing heavily in advanced analytical skills and technology. The demand for skilled professionals in this field is surging, making this role not only relevant but essential in todays digital banking environment. As a Fraud Analyst , you will be at the forefront of protecting the bank's assets and reputation, utilizing tools like Actimize and Falcon to combat fraudulent activities effectively. What sets First Citizens Bank apart as an employer is its unwavering commitment to innovation and employee development. The bank fosters a culture that encourages continuous learning and growth, making it an ideal workplace for aspiring Fraud Analysts . With a focus on leveraging technology to enhance customer experiences, First Citizens Bank empowers its employees to think creatively and implement solutions that drive success in the financial sector. This commitment to excellence not only enhances the bank's reputation but also provides a fulfilling career path for its employees. This role is ideal for freshers and candidates with up to 4 years of experience . If you hold a degree in any discipline and are part of the 2023, 2024, 2025, or 2026 graduating classes, you are encouraged to apply. The ideal candidate will possess a keen analytical mindset and a passion for technology, making this an excellent opportunity to launch a rewarding career in the rapidly evolving fintech industry. By joining First Citizens Bank as a Fraud Analyst , you will gain invaluable skills in cloud architecture , production-grade Java development , and Agile workflows . These competencies will not only enhance your professional profile but also position you as a leader in the field of fraud detection and prevention. The role offers a platform for rapid career advancement, ensuring that your contributions are recognized and rewarded. NexisGrow.com features this opportunity as part of its curated tech job listings. All details are sourced from the official job posting. If you're ready to take the next step in your career and make a difference in the financial technology sector, don't miss out on this chance to apply online for the Fraud Analyst position at First Citizens Bank . Job Role & Responsibilities As a Fraud Analyst at First Citizens Bank , you will play a crucial role in safeguarding the bank's financial integrity by analyzing transaction data for fraudulent activities. Your expertise will help enhance fraud detection systems and processes, ensuring a secure banking environment. Analyze transaction data to identify patterns indicative of fraudulent activities , ensuring the bank's financial integrity. Utilize tools like Actimize and Falcon to monitor transactions and generate alerts for suspicious activities . Collaborate with cross-functional teams , including IT and compliance, to enhance fraud detection systems and processes. Track and report on fraud metrics , providing insights that drive strategic decisions and operational improvements. Take ownership of specific fraud cases, conducting thorough investigations and implementing preventive measures . Prepare detailed reports and documentation for internal stakeholders, ensuring compliance with regulatory requirements . Innovate new strategies for fraud detection and prevention, staying ahead of emerging threats in the financial sector. Participate in training sessions to enhance your skills and knowledge about the latest fraud trends and detection techniques. This role fosters an ownership culture where your contributions directly impact the bank's ability to combat fraud effectively, making you a key player in protecting customer assets and trust. Required Skills & Technical Competencies The ideal candidate for the Fraud Analyst position at First Citizens Bank should possess a robust skill profile that combines technical expertise with analytical capabilities. These skills are essential for effectively monitoring and analyzing transactions to detect fraud. Technical Skills Actimize (Proficient) essential for effectively monitoring and analy