Top 7 Fraud analyst Jobs in Sioux Falls, Sd

BSA Fraud Analyst
American Bank & Trust —Sioux Falls, SD
- Research
- Mid-level
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1d
BSA Monitoring Analyst I
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- High school diploma or GED
- Analysis skills
AML/Fraud Analyst I
Central Payments —Sioux Falls, SD
- Full-time
- Finance
- Analysis skills
- Continuous improvement
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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
7d
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)

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Fraud and Abuse Investigator / CPC - Remote
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7h
Sales Executive - Financial Crimes Solutions
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Utilizes JHA resources and tools to prepare and present proposals to clients. Works as a member of a sales team to sell assigned products or services to…

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Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
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8d
Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
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BSA Fraud Analyst

American Bank & Trust
Sioux Falls, SD

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Job Details

1 day 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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fraud analyst jobs in sioux falls, sd

BSA Fraud Analyst

BSA Monitoring Analyst I

AML/Fraud Analyst I

Fraud Reporting Analyst

BSA Investigations Analyst II

Analyst II, BSA/ AML Operations

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