Fraud Prevention Analyst

FRAUD PREVENTION ANALYST

This Fraud Prevention Analyst supports the fraud risk organization through data analysis, reporting, and operational insights. This entry-level role is responsible for producing recurring fraud performance reports, monitoring key fraud metrics, and supporting senior team members in identifying fraud trends and operational issues. This position provides foundational exposure to fraud risk management, banking operations, analytics, and enterprise risk strategy.

• Produce regular fraud performance reporting for business and risk stakeholders.
• Monitor fraud trends, operational metrics, losses, and customer impacts across products and channels.
• Support ad hoc data analysis and reporting requests related to fraud incidents, client asks, and business partner requests.
• Prepare management reporting presentations.
• Assist in identifying anomalies and emerging fraud patterns through data analysis.
• Partner with operations and analytics teams to validate reporting accuracy and data quality.
• Support documentation of fraud prevention and reporting controls, processes, and governance materials.
• Participate in fraud strategy reviews and team working sessions.

• Bachelor's Degree or equivalent.
• Minimum 1+ years of experience in fraud prevention, risk management, financial services, consulting, or data analytics role.

• Strong analytical and problem-solving skills.
• Proficiency with Microsoft Office Suite.
• Strong proficiency with Excel and other standard data analytics and visualization tools.
• Strong written and verbal communication skills.
• Ability to work in a fast-paced, collaborative environment.

Starting base salary: $0 - $0 per hour. Exact compensation may vary based on skills, experience, and location.

• Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date.
• Generous 401(k) company matching contribution.
• Career development through tuition reimbursement and other internal upskilling and training resources.
• Valued time away benefits including vacation, sick and volunteer time.
• Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs.
• Career mobility support from a dedicated recruitment team.
• Colleague resource groups to support networking and community engagement.

Get a more detailed look at our Benefits and Perks.

City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

* Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications.  accepts applications on an ongoing basis, until filled.