Top 39 Risk analyst Jobs in Sioux Falls Sd

Payments Risk Analyst
First International Bank & Trust —Sioux Falls, SD
- $33 - $45 an hour
- Full-time
- Mid-level
- Office
- Finance
- Paid parental leave
- Paid holidays
12d
Business Analyst Risk Analytics
PREMIER Bankcard, LLC —Sioux Falls, SD
- Full-time
- Management
- Mid-level
- Office
- Wellness program
- Health insurance
7d
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)
AML/Fraud Analyst I
Central Payments —Sioux Falls, SD
- Full-time
- Finance
- Analysis skills
- Continuous improvement
Quick Apply
9d
Cybersecurity Analyst
South Dakota State Government —Sioux Falls, SD
- $74,896.00 - $93,605.04 a year
- Online Application
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
5d
EDD Analyst II
Pathward, N.A. —Sioux Falls, SD
- $17.25 - $28.00 an hour
- Hybrid work
- Mid-level
- Bachelor's degree
- 2 years
- 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)
Business Analyst Organizational Performance
PREMIER Bankcard, LLC —Sioux Falls, SD
- Full-time
- Management
- Mid-level
- Office
- Wellness program
- Health insurance
6d
Data Governance Analyst II (Hybrid)
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
Credit Analyst II
First Interstate Bank —Sioux Falls, SD
- Overtime
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid holidays
- Paid time off
Development and Financial Analyst
LLOYD COMPANIES INC —Sioux Falls, SD
- Full-time
- Computer literacy
- Mid-level
- Analysis skills
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)
Credit Analyst II
Central Bank —Sioux Falls, SD
- Full-time
- Research
- Mid-level
- Office
Quick Apply
QA Analyst 4
Sammons Financial Group —Sioux Falls, SD
- $66,791 - $125,234 a year
- Full-time
- Microsoft Word
- Computer science
- 6 years
- Health savings account
- Paid holidays
Controls Testing Analyst
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
Billing Analyst
Midco —Sioux Falls, SD
- Weekends as needed
- Hybrid work
- Mid-level
- Office
- Finance
- Health savings account
- Disability insurance
8d
Data Analyst III (Hybrid)
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- System design
- Office
Development and Financial Analyst
Lloyd Companies —Sioux Falls, SD
- Full-time
- Ability to walk for extended periods
- Computer literacy
- Mid-level
Quick Apply
Sr Business Analyst
Schwan's Company —Sioux Falls, SD
- $68,000 - $113,000 a year
- Mid-level
- Finance
- Experience equivalent to degree accepted
- Health insurance
Quick Apply
1d
Controls Testing Analyst
The Bancorp, Inc. —Sioux Falls, SD
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook

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risk analyst jobs near sioux falls sd

Payments Risk Analyst

First International Bank & Trust -
Sioux Falls, SD

Apply Now

Job Details

Full-time
$33 - $45 an hour
12 days ago

Benefits

Paid parental leave
Paid holidays
Disability insurance
Health insurance
Dental insurance
Paid time off
Parental leave
Vision insurance
401(k) matching
Life insurance

Qualifications

Productivity software

Full Job Description

Department: Kotapay Risk

Location: Sioux Falls, SD

Salary Range: $33 - $45 per hour DOE

First International Bank & Trust is seeking a Payments Risk Analyst to help identify, assess, and mitigate risks across our payments environment. This role supports fraud prevention, BSA/AML compliance, and third-party risk management through transaction monitoring, investigations, data analysis, and vendor oversight.

The ideal candidate is analytical, detail-oriented, and interested in protecting customers, partners, and the organization from emerging risks.

Key Responsibilities

Monitor payment activity and investigate unusual or suspicious transactions.
Review alerts, support fraud and AML investigations, and escalate concerns as needed.
Analyze transaction data to identify trends, emerging risks, and control improvements.
Assist with testing and enhancement of fraud monitoring and AML systems.
Support the development of procedures, documentation, and risk reporting.
Conduct due diligence and ongoing monitoring of third-party vendors and payment partners.
Assist with third-party risk assessments and regulatory compliance activities.
Participate in special projects and other duties as assigned.

Qualifications

Associate degree in Finance, Business Administration, Risk Management, or a related field; experience in payments, fraud prevention, BSA/AML compliance, risk management, banking, fintech, or a related field; or an equivalent combination of education and experience.
Understanding of payment operations, fraud detection, regulatory compliance, or operational risk principles.
Strong analytical, investigative, organizational, and problem-solving skills.
Proficiency with Microsoft Office applications, including Excel and Word.
Experience with ACH, RTP, payment cards, NACHA rules, fraud monitoring systems, AML platforms, or third-party risk management practices preferred.

First International Bank and Trust is a family-owned full-service Community Bank with locations in ND, MN, SD, and AZ.

We show our employees we care by providing competitive benefits and training and growth opportunities. Here are the things we offer within our full-time benefits package:

Health, Dental & Vision
401K Retirement Plan with Employer Match
Paid Parental Leave
Life and Disability Insurance
Generous PTO and Holiday pay

If you are interested in learning more, you can apply or if you have questions before applying you can reach out directly at [email protected].

Equal Opportunity Employer

Apply Now

Refine Your Search

risk analyst jobs in sioux falls sd

Payments Risk Analyst

Business Analyst Risk Analytics

Fraud Reporting Analyst

AML/Fraud Analyst I

Cybersecurity Analyst

EDD Analyst II

Analyst II, BSA/ AML Operations

Business Analyst Organizational Performance

Data Governance Analyst II (Hybrid)

Credit Analyst II

Development and Financial Analyst

Financial Crimes Quality Assurance Analyst

Credit Analyst II

QA Analyst 4

Controls Testing Analyst

Billing Analyst

Data Analyst III (Hybrid)

Development and Financial Analyst

Sr Business Analyst

Controls Testing Analyst

I want to receive the latest job alert for risk analyst in sioux falls sd

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