Top 4 Risk management 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
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)
AML/Fraud Analyst I
Central Payments —Sioux Falls, SD
- Full-time
- Finance
- Analysis skills
- Continuous improvement
Quick Apply
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 Reporting Analyst
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Payments Risk Analyst
First International Bank & Trust —Sioux Falls, SD
Associate degree in Finance, Business Administration, Risk Management, or a related field; experience in payments, fraud prevention, BSA/AML compliance, risk…
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risk management analyst jobs near sioux falls sd

Payments Risk Analyst

First International Bank & Trust -
Sioux Falls, SD

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Job Details

Full-time
$33 - $45 an hour
10 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

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risk management analyst jobs in sioux falls sd

Payments Risk Analyst

Fraud Reporting Analyst

AML/Fraud Analyst I

Analyst II, BSA/ AML Operations

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