Top 5 fraud analyst Jobs in sioux falls sd

BSA Investigations Analyst I
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- Office
- High school diploma or GED
8d
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)
2d
Financial Crimes Screening Analyst
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- Mid-level
- Analysis skills
2d
BSA/AML Investigations Analyst I
Pathward, N.A. —Sioux Falls, SD
- $17.25 - $28.00 an hour
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Health insurance
- 401(k)
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)
1d

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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
2d
BSA Investigations Analyst I
STRIDE BANK NA —Sioux Falls, SD
Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion…
8d

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Fraud & BSA Analyst
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with investigations, and providing…
14d
Pharmacy Compliance Analyst
AndHealth —Columbus, OH
Registered or certified pharmacy technician required. Drive Financial Optimization: Track and analyze monthly savings, variance trends, and purchasing patterns,…

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fraud analyst jobs near sioux falls sd

BSA Investigations Analyst I

STRIDE BANK NA
Sioux Falls, SD

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Job Details

Full-time
8 days ago

Qualifications

Research
High school diploma or GED

Full Job Description

The BSA Investigations Analyst I is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement. Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank regulations.

PRINCIPLE DUTIES AND RESPONSIBILITIES

Performs daily review and analysis of various reports, referrals, and escalations to effectively determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are occurring.
Conducts research utilizing various public and non-public sources and make final decisions based on research findings.
Identifies the information needed to clarify situations and make appropriate requests from third-party service providers and/or 314(b) participating institutions.
Maintains a high level of sensitivity and confidentiality when compiling investigative information, and in interacting with internal and external resources.
Collaborates with other team members to identify trends and make final determinations, share knowledge, and ensure consistency in investigative processes.
Creates and maintains case files for all investigated activity to fulfill recordkeeping requirements.
Writes qualitative summaries of each investigation.
Recommends account closure, customer termination, and/or Suspicious Activity Report (SAR) filing as warranted, and ensures necessary actions are completed by all responsible parties.
Prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required timeframes.
Takes appropriate action on all internal and external notifications and requests.
Assists and provides support to others in the department during high volume monitoring periods or absences.
Performs other duties as assigned.

EDUCATION AND/OR EXPERIENCE

High School Diploma or equivalent, required.

KNOWLEDGE, SKILLS, AND ABILITIES

Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data.
Ability to organize thoughts and express ideas clearly.
Thorough and detail-oriented.

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fraud analyst jobs in sioux falls sd

BSA Investigations Analyst I

Fraud Reporting Analyst

Financial Crimes Screening Analyst

BSA/AML Investigations Analyst I

Financial Crimes Quality Assurance Analyst

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