Fraud Prevention Analyst

City National Bank • Newark, DE

2d • Onsite

About The Position

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.

Requirements

• 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.

Responsibilities

• 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.

Benefits

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level