Senior Analyst-Fraud Prevention
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About the role
First Citizens India supports banking operations and risk management for First Citizens BancShares. You will analyze transactions, investigate fraud risks, protect compromised accounts and report emerging fraud trends.
What you'll do
- Analyze transactions across payment channels for suspicious activity
- Investigate fraud risks and determine actions to prevent further losses
- Protect compromised accounts from subsequent fraudulent transactions
- Support associates and clients resolving complex fraud issues
- Track case metrics and report emerging fraud trends
Skills
Must have
- Fraud detection
- Fraud investigation
- Transaction analysis
- Risk assessment
- Fraud typologies
- Data analysis
- Regulatory compliance
- Business process improvement
Who it's for
- Experience
- 4 to 6 years
- Domain
- banking fraud prevention
About SVB
SVB has 34 open roles in Bangalore, at First Citizens India. See every SVB role.
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