Fraud & Financial Crimes Analyst

Security First Bank in; Rapid City (SD); On-site; USD 60,000 - 85,000; 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

Career growth opportunities

Job summary

Security First Bank is seeking a detail-oriented Financial Crimes Analyst to help protect customers from fraud and financial crime. You will investigate suspicious transactions, monitor alerts, and collaborate with internal teams to mitigate risk while delivering excellent service.

The role requires strong analytical and communication skills, experience in financial services, and proficiency with Microsoft Office and banking software.

Qualifications

• Strong analytical, problem-solving, organizational and communication skills.
• Proficiency in Microsoft Office and financial software systems.
• Experience in fraud prevention or financial crimes investigations is preferred.

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 and card reissues as needed.
• Provide support to branch personnel, customer care teams, and customers regarding fraud prevention and account inquiries.
• Identify fraud trends, recommend risk mitigation strategies, and assist with implementing fraud prevention measures.
• Maintain accurate records and elevate complex cases to management as appropriate.

Skills

Analytical skills

Problem solving

Communication skills

Organizational skills

Microsoft Office

Financial software

Education

High school diploma or equivalent

Tools

Microsoft Office

Financial software systems

Job description

Security First Bank is seeking a detail-oriented Financial Crimes Analyst to help protect customers from fraud and financial crime. You will investigate suspicious transactions, monitor alerts, and collaborate with internal teams to mitigate risk while delivering excellent service.

The role requires strong analytical and communication skills, experience in financial services, and proficiency with Microsoft Office and banking software.