Top 9 Crime analyst 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)
FIU Cases Analyst I
Pathward, N.A. —Sioux Falls, SD
- $17.25 - $28.00 an hour
- Hybrid work
- High school diploma or GED
- 1 year
- Communication skills
- 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)
AML/Fraud Analyst I
Central Payments —Sioux Falls, SD
- Full-time
- Finance
- Analysis skills
- Continuous improvement
Quick Apply
Financial Crimes Model Analyst
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Computer Science
- Mid-level
- 3 years
Manager, BSA/AML Operations
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- 5 years
- Finance
- Supervising experience
- 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)
Senior Merchant Credit and Transaction Risk Analyst
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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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…
Manager, BSA/AML Ops Risk
Pathward, N.A. —Sioux Falls, SD
Bachelor's degree required; CAMS or similar certification preferred. This role leads coverage assessments, partners closely with Data Analytics and Technology…
$72,000 - $120,000 a year

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Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…
Investigator, Asset Protection(Milford, CT)-A&F Co.
Abercrombie & Fitch Co. —New Albany, OH
Utilize analytics software to develop specific store loss prevention strategies. Serve as a liaison between store/APA investigations and certified market…

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crime analyst 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 analyst jobs in south dakota

BSA Monitoring Analyst I

Fraud Reporting Analyst

FIU Cases Analyst I

Analyst II, BSA/ AML Operations

AML/Fraud Analyst I

Financial Crimes Model Analyst

Manager, BSA/AML Operations

Director, Financial Crimes Technology

Senior Merchant Credit and Transaction Risk Analyst

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