Fraud Risk Analyst

Summary

First Bank is seeking an experienced Fraud Risk Analyst to join our first line Fraud Operations team focused on detecting, analyzing, and mitigating fraud and financial transaction risk across the bank. The analyst will protect our clients and the bank from fraud while maintaining an excellent client experience. The role requires determining root causes of problems and escalations, evaluating explanations and supporting records, and performing thorough due diligence to validate information and make well‑founded decisions.

The analyst will spotlight opportunities for continuous improvement while meeting quality, accuracy, and deadline cut‑offs that range from daily and hourly to weekly, monthly, and annual. A growth mindset, the ability to learn new skills and systems, and cross‑training with peers are imperative for success in this foundational, high‑visibility role.