9
fraud reporting analyst jobs in sioux falls sd
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)
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Computer Science
- Mid-level
- 3 years
4d
The Bancorp, Inc. —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- System design
- Office
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- System design
- Office
Pathward, N.A. —Sioux Falls, SD
- $43,000 - $70,000 a year
- Hybrid work
- Mid-level
- 3 years
- Finance
- Health insurance
- 401(k)
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- 5 years
- Finance
- Supervising experience
- Health insurance
- 401(k)
VANTAGE CARD SERVICES INC —United States
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
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STRIDE BANK NA —Sioux Falls, SD
1-2 years’ experience in BSA/AML, fraud, analysis, or case investigation required. Investigations involve the collection, analysis, and evaluation of…
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…
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Bread Financial —Columbus, OH
2+ years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud. Utilizes alert and case management systems.
$27.05 - $54.15 an hour
4d
Bread Financial —Columbus, OH
The manager measures and monitors fraud performance through statistical analysis to quantify risk and opportunity, advances continuous improvement through…
$112,400 - $206,900 a year
3d
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