Top 9 Bsa fraud analyst Jobs in Sioux Falls, Sd

BSA Fraud Analyst
American Bank & Trust —Sioux Falls, SD
- Research
- Mid-level
Quick Apply
6d
Fraud Reporting Analyst
Pathward, N.A. —Sioux Falls, SD
- $60,000 - $100,500 a year
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Health insurance
- 401(k)
BSA Investigations Analyst II
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- Mid-level
- Office
12d
Financial Crimes Quality Assurance Analyst
Pathward, N.A. —Sioux Falls, SD
- $43,000 - $70,000 a year
- Hybrid work
- Mid-level
- 3 years
- Finance
- Health insurance
- 401(k)
Analyst II, BSA/ AML Operations
Pathward, N.A. —Sioux Falls, SD
- $50,000 - $84,000 a year
- Hybrid work
- Mid-level
- Finance
- Analysis skills
- Health insurance
- 401(k)
Manager, BSA/AML Operations, Merchant Acquiring
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- 5 years
- Finance
- Supervising experience
- Health insurance
- 401(k)
Data Analyst III (Hybrid)
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- System design
- Office
Data Analyst III (Hybrid)
The Bancorp, Inc. —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- System design
- Office

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Fraud Reporting Analyst
Pathward, N.A. —Sioux Falls, SD
Analyze large, complex datasets to generate insights across credit performance, fraud trends, and portfolio risk, using descriptive, predictive, and…
$60,000 - $100,500 a year
BSA Fraud Analyst
American Bank & Trust —Sioux Falls, SD
This includes completing and filing accurate and timely reports, evaluating and monitoring accounts, and researching and interpreting federal and state…
Quick Apply
6d

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bsa fraud analyst jobs near sioux falls, sd

BSA Fraud Analyst

American Bank & Trust
Sioux Falls, SD

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Job Details

6 days ago

Qualifications

Research

Full Job Description

POSITION SUMMARY: Work through daily reporting to identify and research suspicious or fraudulent activity. Ensures compliance with the Bank Secrecy Act (BSA) and the Office of Foreign Assets Control (OFAC). This includes completing and filing accurate and timely reports, evaluating and monitoring accounts, and researching and interpreting federal and state regulations.

PRIMARY RESPONSIBILITIES AND ACCOUNTABLILIES: (90%)

Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by researching account activity, creating cases, and saving supporting documentation within the software.
Evaluate alerts to identify the occurrences of fraudulent activity and monitor trends.
Review new accounts and CIFs to ensure proper compliance and documentation have been obtained.
Review and complete BSA forms, Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) for accuracy and timely filing.
Track, file, and review CTR exemptions; respond to FinCen 314 request; report OFAC matches and block or reject transactions.
Identify and monitor high risk accounts and perform and document enhanced due diligence efforts.
Ensure cash purchase logs are processed accurately with the required information.
Monitor internal reports for parameter, security, and account changes.
Identifies and recommends change requests for reports and alerts by evaluating trends to prevent money laundering and fraud.
Maintain up to date knowledge of all BSA regulations and FinCEN requirements.

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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bsa fraud analyst jobs in sioux falls, sd

BSA Fraud Analyst

Fraud Reporting Analyst

BSA Investigations Analyst II

Financial Crimes Quality Assurance Analyst

Analyst II, BSA/ AML Operations

Manager, BSA/AML Operations, Merchant Acquiring

Data Analyst III (Hybrid)

Data Analyst III (Hybrid)

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