Lead Analyst - Fraud Prevention
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About the role
First Citizens India supports banking operations, risk management and fraud prevention for First Citizens BancShares. This analyst will investigate suspicious transactions and account activity, mitigate losses, support customer resolution, and report emerging fraud trends.
What you'll do
- Analyze transactions across payment channels for suspicious activity
- Investigate account takeover, identity theft and check fraud cases
- Take account-level actions to mitigate risks and prevent losses
- Coordinate customer fraud resolution and remediation
- Track case metrics and report emerging fraud trends
- Mentor associates and support complex fraud investigations
Skills
Must have
- Fraud detection
- Fraud investigation
- Account takeover investigations
- Identity theft investigations
- Check fraud investigation
- Risk assessment
- Transaction analysis
- Fraud prevention
- Regulatory compliance
- SQL
Nice to have
- Process improvement
- Automation
- Business requirements
Who it's for
- Experience
- 6 to 8 years
- Domain
- banking
About SVB
SVB has 34 open roles in Bangalore, at First Citizens India. See every SVB role.
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