Fraud Data Analyst — Financial Crime Analytics
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Job summary
SouthState Bank seeks a FIU Fraud Data Analyst to turn data and investigative judgment into actionable insights that mitigate financial crime risks.
You will analyze large datasets, fraud alerts, and customer activity; develop dashboards and reports; collaborate with Fraud Operations, IT, Compliance, and business partners to strengthen controls and reporting, ensuring regulatory expectations are met.
Job description
SouthState Bank seeks a FIU Fraud Data Analyst to turn data and investigative judgment into actionable insights that mitigate financial crime risks.
You will analyze large datasets, fraud alerts, and customer activity; develop dashboards and reports; collaborate with Fraud Operations, IT, Compliance, and business partners to strengthen controls and reporting, ensuring regulatory expectations are met.
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