Top 12 Crime analysis Jobs in South Dakota

BSA Monitoring Analyst I
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- High school diploma or GED
- Analysis skills
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)
Financial Crimes Model Analyst
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Computer Science
- Mid-level
- 3 years
Fraud Risk Management and Operations Manager
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
- Health insurance
- 401(k)
Manager, BSA/AML Ops Risk
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- 5 years
- Analysis skills
- Bachelor's degree
- Health insurance
- 401(k)
Director, Financial Crimes Technology
Pathward, N.A. —Sioux Falls, SD
- $86,000 - $145,000 a year
- Hybrid work
- Bachelor's degree
- Mentoring
- Senior level
- Health insurance
- 401(k)
911 Dispatcher 1
Pennington County, SD —Rapid City, SD
- $26.25 an hour
- 12 hour shift
- Ability to walk for extended periods
- Pass drug screening
- English
- Paid holidays
- Disability insurance
FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —United States
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
9d
FBI Special Agent: Advanced Data & Intelligence Expertise
Federal Bureau of Investigation —United States
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
9d
FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —United States
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
9d
FBI Special Agent: Cybersecurity/IT Expertise
Federal Bureau of Investigation —United States
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
9d
FBI Special Agent: Systems Integration & Network Security Expertise
Federal Bureau of Investigation —United States
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
- 401(k)
- Paid time off
9d

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BSA Monitoring 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…
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

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crime analysis jobs near south dakota

BSA Monitoring Analyst I

STRIDE BANK NA
Sioux Falls, SD

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Job Details

Full-time

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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Refine Your Search

crime analysis jobs in south dakota

BSA Monitoring Analyst I

Fraud Reporting Analyst

Financial Crimes Model Analyst

Fraud Risk Management and Operations Manager

Manager, BSA/AML Ops Risk

Director, Financial Crimes Technology

911 Dispatcher 1

FBI Special Agent: CPA/Accounting/Finance Expertise

FBI Special Agent: Advanced Data & Intelligence Expertise

FBI Special Agent: Risk Management & Threat Analysis Expertise

FBI Special Agent: Cybersecurity/IT Expertise

FBI Special Agent: Systems Integration & Network Security Expertise

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