Financial Crimes Analyst

Reyes Beer Division; Rapid City (SD); Hybrid; USD 48,000 - 72,000; Full time

Benefits offered by this job

Competitive pay

Medical, dental & vision insurance

401(k) with company match

Paid time off & paid holidays

Employee assistance program (EAP)

Life & disability insurance

Professional development & career grow

Job summary

Security First Bank is seeking a detail-oriented Financial Crimes Analyst to help protect customers from fraud and financial crime. The role involves investigating suspicious transactions, monitoring fraud alerts, and supporting prevention efforts while collaborating with internal teams to mitigate risk and deliver excellent service.

The position emphasizes integrity, teamwork, professional growth, and making a positive impact in the community.

Qualifications

• High school diploma or equivalent required.
• 2–3 years of customer service, call center, branch operations, or financial services experience preferred.
• Experience in fraud prevention, risk management, or financial crimes investigations preferred.
• Strong analytical, problem-solving, organizational, and communication skills.

Responsibilities

• Investigate suspected fraudulent activity and analyze alerts to identify and mitigate financial crime risks.
• Monitor fraud, account, and transaction activity; process fraud-related exceptions, account restrictions, and card reissues as needed.
• Provide support to branch personnel, customer care teams, and customers regarding fraud prevention and account-related inquiries.
• Identify fraud trends, recommend risk mitigation strategies, and assist with implementing fraud prevention measures.
• Maintain accurate records, process departmental reports, and elevate complex cases to management as appropriate.

Skills

Fraud prevention

Analytical skills

Customer service

Communication skills

Problem-solving

Organizational skills

Education

High school diploma or equivalent

Tools

Microsoft Office

Financial software systems

Job description

Ready to take the next step in your banking career?

Position Overview: We are seeking a detail-oriented Financial Crimes Analyst to help protect the bank and its customers from fraud, financial loss, and other illicit activities. This role is responsible for investigating suspicious transactions, monitoring fraud alerts, supporting fraud prevention efforts, and partnering with internal teams to mitigate risk while delivering exceptional customer service.

Why Security First Bank

At Security First Bank and Security First Insurance, we've been helping individuals, families, businesses, and agricultural operations succeed since 1898. As a locally owned financial services organization, we're committed to building lasting relationships, serving our communities, and investing in our employees.

When you join our team, you’ll become part of an organization that values integrity, teamwork, professional growth, and make a positive impact every day.

At Security First, we believe investing in our employees is just as important as investing in our communities. Eligible employees enjoy a competitive benefits package, including:

Benefits full-time

• Competitive pay
• Medical, dental & vision insurance
• 401(k) with company match
• Paid time off & paid holidays
• Employee assistance program (EAP)
• Life & disability insurance
• Professional development & career growth opportunities

Key Responsibilities

• Investigate suspected fraudulent activity and analyze alerts to identify and mitigate financial crime risks.
• Monitor fraud, account, and transaction activity; process fraud-related exceptions, account restrictions, and card reissues as needed.
• Provide support to branch personnel, customer care teams, and customers regarding fraud prevention and account-related inquiries.
• Identify fraud trends, recommend risk mitigation strategies, and assist with implementing fraud prevention measures.
• Maintain accurate records, process departmental reports, and elevate complex cases to management as appropriate.

Qualifications and Experience

• High school diploma or equivalent required.
• Two to three years of customer service, call center, branch operations, or financial services experience preferred.
• Experience in fraud prevention, risk management, or financial crimes investigations preferred.
• Strong analytical, problem-solving, organizational, and communication skills.
• Proficiency in Microsoft Office and financial software systems, with the ability to maintain confidentiality and accuracy in a fast-paced environment.

This Job Description is not a complete statement of all duties and responsibilities comprising this position.

Security First Bank is an Aff... Action and Equal Opportunity Employer, Minority / Female / Disabled / Veteran / Gender Identity / Sexual Orientation.