FIU Analyst - Fraud Detection - Remote

Overview

The FIU Analyst/Fraud is responsible for managing daily tasks associated with FIU protocols to ensure all regulatory expectations are met and fraud losses are minimized.

In Short

• Analyze fraud alerts and account activity for unusual or suspected fraudulent activity.
• Monitor digital content resources to proactively identify and prevent content abuse.
• Research and analyze high-risk transactions across all payment channels.
• Conduct account investigations and research to determine if further review is warranted.
• Collaborate with personnel from other departments during investigations.
• Document all findings in a centralized case management system.
• Maintain knowledge of the bank’s products and potential fraud risks.
• Adhere to all provisions of South State Bank policies and procedures.
• Communicate with FIU management on internal control deficiencies.
• Escalate activity that meets the criteria for investigating suspected fraudulent accounts.

Requirements

• Bachelor’s degree preferred.
• Minimum of 5 years extensive fraud and/or BSA/AML experience.
• Experience conducting bank fraud investigations.
• In-depth knowledge of BSA/AML regulations.
• Strong knowledge of fraud typologies and associated bank fraud schemes.
• Familiarity with payment types including digital banking products.
• CAMS and/or CAFP and/or CFE certification preferred.
• Excellent oral and written communication skills.
• Ability to work in a fast-paced and deadline-driven environment.
• Proficient with PC work, including Microsoft Office.

Benefits

• Equal Opportunity Employer, including disabled/veterans.
• Commitment to helping team members find their success.
• Recognition of individual contributions.
• Support for unique character of the communities served.
• Encouragement of decision-making closest to the customer.