📋 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 job—it'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 today’s 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 analyzing transactions for fraud detection. Falcon (Intermediate) — enhances your ability to detect anomalies in transaction patterns. SAS (Advanced) — utilized for data analysis and reporting, crucial for identifying fraud trends. MS Excel (Advanced) — necessary for data manipulation and visualization, aiding in the analysis of large datasets. SQL (Intermediate) — used for querying databases to extract relevant transaction data. Data Visualization Tools (Basic) — familiarity with tools like Tableau or Power BI to present findings effectively. Soft Skills & Professional Competencies Critical thinking — essential for evaluating complex data and making informed decisions. Effective communication — vital for collaborating with teams and presenting findings to stakeholders. Attention to detail — important for identifying subtle patterns in transaction data. Time management — necessary for handling multiple cases and meeting deadlines efficiently. Good to Have (Bonus) Certifications in Fraud Analysis — such as CFE or CFCS, showcasing your commitment to the field. Experience with Machine Learning — beneficial for developing predictive models in fraud detection. Knowledge of Regulatory Compliance — understanding of laws and regulations related to fraud prevention. To effectively showcase these skills in your resume or interview, focus on specific examples that demonstrate your experience with fraud detection tools and your analytical capabilities. Highlight any relevant projects or internships that align with the responsibilities of a Fraud Analyst . Eligibility Criteria This role is designed for candidates who are eager to start their careers in fraud analysis and contribute to the financial security of First Citizens Bank . Ideal applicants should meet the following criteria: Candidates must hold a graduate degree in any discipline , preferably in finance or technology. Eligible batches: 2023, 2024, 2025, and 2026 passouts are encouraged to apply. A minimum CGPA of 6.0 is preferred, demonstrating a solid academic foundation in analytical thinking. Both fresh graduates and those with 2-4 years of experience are welcome to apply. Relevant certifications in fraud analysis or data analytics will strengthen your application. Prior internship or hands-on project experience is a strong advantage. Documentation & Portfolio Requirements Prepare a well-structured resume that highlights your relevant skills and experiences. Include any certifications and consider sharing a portfolio or GitHub link that showcases your analytical projects. Pro Tip: Tailor your application to emphasize your experience with fraud detection tools and your analytical skills to improve your success rate in securing an interview for the Fraud Analyst position. Salary & Benefits 💰 Compensation Not Disclosed The compensation philosophy at First Citizens Bank emphasizes providing a competitive salary that aligns with industry standards for the role of Fraud Analyst . While specific salary details are not disclosed , the bank is committed to offering a comprehensive benefits package that supports the well-being and professional growth of its employees. What Your CTC Could Include Health Insurance — comprehensive coverage for employee and family worth ₹5 lakh annually Retirement Plans — options including EPF and NPS to secure your financial future Performance Bonuses — annual bonuses based on individual and company performance Flexible Work Hours — options for hybrid work to promote work-life balance Learning and Development — access to training programs and certifications to enhance your skills Additional Perks & Benefits Meal Allowances — monthly stipends to support your daily meals Transportation Support — assistance with commuting costs to and from work Employee Assistance Programs — resources for mental health and well-being Mentorship Opportunities — pairing with experienced professionals for career guidance Workshops and Seminars — regular sessions on industry trends and personal development Career Progression & Salary Growth At First Citizens Bank , employees can expect regular performance appraisals that typically occur annually. The bank promotes a culture of rapid career advancement , with raises generally ranging from 5% to 15% based on performance. Promotion timelines are clearly defined, allowing employees to understand their growth trajectory within the organization. NexisGrow.com tip: When negotiating your salary, emphasize your relevant experience and any specialized skills in fraud detection to strengthen your position. Selection Process The hiring philosophy at First Citizens Bank focuses on identifying candidates who not only possess the necessary skills for the Fraud Analyst role but also align with the company culture. The selection process is designed to assess both technical and behavioral competencies. 1 Round 1: Initial Screening — review of applications based on qualifications and relevant experience. 2 Round 2: Technical Interview — a focus on your analytical skills and familiarity with fraud detection tools. 3 Round 3: Behavioral Interview — assessing your fit within the company culture and your problem-solving abilities. 4 Final Stage: Background Check — verification of all candidate information before the offer presentation. What Each Round Tests Round 1 evaluates your qualifications and relevant experience. Round 2 tests your technical knowledge and practical application of fraud detection tools. Round 3 focuses on your behavioral traits and how well you would fit within the First Citizens Bank culture. Timeline & Expectations The entire selection process typically takes 4-6 weeks from application submission to final offer. Candidates can expect timely communication regarding their application status at each stage of the process. Interview Prep Tip: Familiarize yourself with common fraud detection tools and be prepared to discuss your analytical approach during interviews. How to Apply for Fraud Analyst at First Citizens Bank Apply Now — First Citizens Bank Step 1: Click the Apply button or visit the official career link to access the application portal. Step 2: Fill in your profile/resume, highlighting relevant skills and experiences that align with the Fraud Analyst role. Step 3: Expect an application confirmation email, followed by a screening process that assesses your fit for the role. Step 4: Prepare for interviews by reviewing common questions and practicing your responses. Step 5: Track your application status through the portal for updates on your progress. Resume & Profile Tips for This Role Highlight Analytical Skills — emphasize your experience with data analysis and fraud detection. Showcase Relevant Experience — include any internships or projects related to fraud analysis. Detail Technical Proficiencies — list tools and software you are familiar with, such as Python or SQL . Demonstrate Problem-Solving Abilities — provide examples of how you've resolved complex issues in previous roles. Applications are accepted on a rolling basis, so applying early can increase your chances of securing an interview. Apply Now — Official Link NexisGrow.com does not charge any fees for job applications. Frequently Asked Questions Interview · Role · Salary · Growth ? What are the eligibility requirements for the Fraud Analyst role at First Citizens Bank? Eligibility Tap to expand + Answer Candidates must have a graduate degree in any field, with a preference for finance or technology backgrounds. The targeted batches are 2023-2026, allowing freshers and those with 2-4 years of experience to apply. ? What is the interview process for the Fraud Analyst position at First Citizens Bank? Interview Tap to expand + Answer The interview process includes an initial screening, a technical interview focusing on fraud detection tools, and a behavioral interview to assess cultural fit. ? What technologies and tools will I work with as a Fraud Analyst? Tech Stack Tap to expand + Answer You will primarily work with Actimize and Falcon for fraud detection, along with SAS for data analysis and MS Excel for reporting. ? What is the salary and compensation for the Fraud Analyst role? Salary Tap to expand + Answer While salary details are not disclosed, First Citizens Bank offers competitive compensation and performance-based bonuses. ? Is the Fraud Analyst role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer The role is based in Bangalore, with potential for hybrid work arrangements depending on company policy. ? What is the career growth path after joining First Citizens Bank as a Fraud Analyst? Growth Tap to expand + Answer Expect a structured growth path with opportunities for promotions within 6-12 months based on performance and contributions. ? How should I prepare for the Fraud Analyst interview at First Citizens Bank? Preparation Tap to expand + Answer Focus on enhancing your analytical skills, familiarize yourself with fraud detection tools, and prepare for behavioral interview questions. ? How do I apply and what documents are needed for the Fraud Analyst position? Application Tap to expand + Answer Apply through the official career link, ensuring your resume highlights relevant skills and experiences specific to fraud analysis. ? Is there a probation period for the Fraud Analyst role and what does it involve? Probation Tap to expand + Answer Typically, there is a probation period of 3-6 months, during which performance is evaluated to ensure alignment with company expectations. ? What is the work culture like at First Citizens Bank? Culture Tap to expand + Answer The culture emphasizes collaboration, diversity, and continuous learning, creating an environment where employees are encouraged to innovate and grow. Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com