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POSITION SUMMARY: Provide leadership and working supervision for the Credit Analysts. Prepare and analyze financial statement spreads and loan presentations for all loans with an emphasis on the bank’s largest and most complex borrowers. Evaluate the financial condition of individuals and businesses applying for credit with the financial institution. Provide training as requested to Credit Analysts and new lenders.ESSENTIAL DUTIES AND RESPONSIBILITIES:Prepare and analyze financial spreads using the bank’s Position Summary: Responsible for investigation and deterrence of fraud against customers of First Citizens Bank with Debit Cards, Online Banking, Mobile Banking, and other areas as assigned. Accountabilities: Processing and Reconciliation - 70%Responsible for Online/Mobile monitoring through the use of Guardian Analytics Fraud Anomaly and Detection software and various reports.Communicates with customers and management by phone and in writing to investigate or develop an understanding of transaction
Credit Admin Supervisor
Fraud Analyst
