FirstBank Associate Analyst Fraud Analytics in Lakewood, Colorado

Requisition Number 17-0576

Post Date 5/19/2017

Title Headquarters Staff

Title Detail Associate Analyst Fraud Analytics

City Lakewood

Location Headquarters

State CO

Description An Associate Analyst performs basic data analysis, working with other Analysts to enhance fraud detection and other business processes. An Associate Analyst is responsible for creating and tuning business rules to maximize fraud detection and operational efficiencies while preserving the customer experience. An Associate Analyst may be asked to perform these job duties with little oversight or outside of regular business hours as dictated by fraud trends or other business needs, but consistent with change control requirements.

An Associate Analyst:

• Identifies fraud patterns and trends

• Researches and uncovers possible merchant or other data compromises

• Gathers data and intelligence on current and developing fraud vectors

• Analyzes and presents business rule impacts to management for review

• Develops and deploys fraud rules and strategies across various technology platforms

• Prepares descriptive analyses of fraud and operational data

• Assists with review of fraud rules and strategies consistent with change control requirements

• Develops and prepares management reports

• Performs basic data mining and statistical analysis

• Builds technical and analytical foundations for career advancement

• Performs other duties as assigned

Salary commensurate with experience.


• Demonstrated aptitude in working with computer systems and applications

• Degree/certification in quantitative analysis or relevant experience


• Creativity

• A strong analytical impetus

• Familiarity with statistical and/or data analysis

• Data mining and exploration

• Education in or experience with quantitative analysis

• Aptitude for working with various software programs

• Experience with SQL, Microsoft Excel and/or other data analysis tools

• Ability to solve complex or difficult issues


Work is performed in an office environment with moderate noise levels and light to heavy traffic. An individual in this position:

• Frequently remains stationary throughout a typical business day

• Frequently operates a computer and other office machinery, such as a calculator, copy machine, and computer printer

• Occasionally moves about inside the office to access file cabinets, office machinery, and other rooms

• Occasionally positions self to access drawers and shelves of various heights

• Frequently reaches for and handles paperwork and files

• Constantly communicates with customers, coworkers, and management in-person and on the phone

• Must be able to exchange accurate information

Work Hours Will Include Saturdays

Part Time No

  • FirstBank is an EOE/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, veteran status, or any other applicable status protected by state or local law.
  • Please view Equal Employment Opportunity Posters provided by OFCCP here .
  • FirstBank will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with FirstBank’s legal duty to furnish information. 41 CFR 60-I.35(c)