Top 185 Financial Jobs in Sioux Falls, Sd

AML/Fraud Analyst I
Central Payments —Sioux Falls, SD
- Full-time
- Finance
- Analysis skills
- Continuous improvement
Quick Apply
10d
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)
Financial Analyst - Sanford Health Plan
Sanford Health —Sioux Falls, SD
- $27.50 - $44.00 an hour
- 8 hour shift
- Background check
- CPA
- Writing skills
- Health insurance
- Dental insurance
Quick Apply
2h
Financial Advisor - SD - Sioux Falls
Thrivent —Sioux Falls, SD
- Background check
- Mid-level
- Business development
- Paid training
- AD&D insurance
Quick Apply
Controller/CPA
Recruiting Solutions —Sioux Falls, SD
- $90,000 - $110,000 a year
- Full-time
- 7 years
- Management
- CPA
- Profit sharing
- Health insurance
Quick Apply
12d
Controller
Agri Energy —Luverne, MN
- From $85,000 a year
- Full-time
- 7 years
- CPA
- 5 years
- Health savings account
- Disability insurance
Quick Apply
4d
Controller
Cota Coaching & Consulting —Chancellor, SD
- $85,000 - $95,000 a year
- Full-time
- CPA
- Office
- Finance
Quick Apply
13d
Financial Advisor
Thrivent Financial —Sioux Falls, SD
- $55,000 - $85,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Business development
- Paid training
- 403(b) matching
Quick Apply
Financial Services Professional - Hybrid Remote (SD)
Bankers Life —Sioux Falls, SD
- $50,000 - $80,000 a year
- Full-time
- Hybrid work
- Office
- Communication skills
- Entry level
Quick Apply
Wealth Management Trainee (SD)
Bankers Life —Sioux Falls, SD
- $50,000 - $80,000 a year
- Full-time
- Entry level
Quick Apply
FP&A Fs Manager
CNH Industrial —Sioux Falls, SD
Financial Consultant
WealthBridge Financial Group —Sioux Falls, SD
- $100,000 - $175,000 a year
- Full-time
- Hybrid work
- Mid-level
- Finance
- Analysis skills
- Disability insurance
- Health insurance
Quick Apply
Underwriting and Portfolio Analyst I
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
7d
Fraud Risk Management and Operations Manager
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
- Health insurance
- 401(k)
Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Mid-level
- 3 years
- Finance
Director, Finance
Sanford Health —Sioux Falls, SD
- Online Application
- Background check
- CPA
- Pass drug screening
- Health insurance
- Dental insurance
Quick Apply
4d
Trust Administrator
Trident Trust —Sioux Falls, SD
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Personal Financial Officer & Member Engagement Specialist
Service First Federal Credit Union —Sioux Falls, SD
- Full-time
- Mid-level
- Office
- Finance
- AD&D insurance
- Dental insurance
Quick Apply
12d
Chief Financial Officer
City of Harrisburg South Dakota —Harrisburg, SD
- Full-time
Quick Apply
BSA Monitoring Analyst I
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- High school diploma or GED
- Analysis skills

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financial jobs near sioux falls, sd

AML/Fraud Analyst I

Central Payments
Sioux Falls, SD

Quick Apply

Job Details

Full-time
10 days ago

Qualifications

Risk assessment

Full Job Description

Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I, where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing fintech organization.

What You'll Do

Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations
Review OFAC alerts and escalate findings in accordance with established procedures
Process compromised card notifications received from applicable payment networks
Conduct detailed account and transaction reviews to identify potential fraud and money laundering risks
Document investigations, findings, and actions thoroughly to support audit and regulatory requirements
Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts
Analyze trends and utilize reports to identify emerging risks and recommend process improvements
Conduct cardholder interview calls as needed to support investigations and resolve potential fraud concerns
Assist with additional compliance and fraud prevention initiatives as assigned

Why You Should Join Us

Make a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crime
Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry
Work alongside experienced professionals in a collaborative and supportive environment
Build your skills through ongoing learning and professional development opportunities

What You Bring

Strong analytical and investigative skills with the ability to identify patterns and assess risk
Excellent attention to detail and commitment to accuracy
Strong organizational and time management skills with the ability to prioritize multiple responsibilities
Critical thinking and problem-solving abilities in a fast-paced environment
Effective written and verbal communication skills
Proficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPoint
Ability to work collaboratively across teams while maintaining confidentiality and professionalism
Interest in financial crime prevention, regulatory compliance, and fraud investigations

Qualifications

Associate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferred
Previous experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not required
Familiarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plus
Ability to learn and effectively utilize AML monitoring systems and investigative tools

What We Offer

A hybrid work environment with flexibility
Opportunities for professional growth and development
A supportive team culture where your voice is heard

Quick Apply

Refine Your Search

financial jobs in sioux falls, sd

AML/Fraud Analyst I

Fraud Reporting Analyst

Financial Analyst - Sanford Health Plan

Financial Advisor - SD - Sioux Falls

Controller/CPA

Controller

Controller

Financial Advisor

Financial Services Professional - Hybrid Remote (SD)

Wealth Management Trainee (SD)

FP&A Fs Manager

Financial Consultant

Underwriting and Portfolio Analyst I

Fraud Risk Management and Operations Manager

Financial Crimes Risk Signal Analyst

Director, Finance

Trust Administrator

Personal Financial Officer & Member Engagement Specialist

Chief Financial Officer

BSA Monitoring Analyst I

I want to receive the latest job alert for financial in sioux falls, sd

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