Fraud Prevention & Risk Analyst

Security First Bank; Rapid City, Northern (SD, KY); Hybrid; USD 45,000 - 65,000; Full time

Benefits offered by this job

Competitive pay

Medical, dental & vision insurance

401(k) with company match

Paid time off & paid holidays

EAP

Life & disability insurance

Professional development & career grow

Employer-supported training

Job summary

Security First Bank seeks a detail-oriented Financial Crimes Analyst to protect customers from fraud and illicit activities. You will investigate suspicious transactions, monitor alerts, and collaborate with teams to mitigate risk while delivering exceptional service.

We value integrity, teamwork, and professional growth, with a comprehensive benefits package and opportunities for ongoing development within our Banking ecosystem in Rapid City, SD.

Qualifications

• High school diploma or equivalent required.
• 2–3 years in customer service, call center, branch operations, or financial services 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 confidentiality and accuracy.

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 escalate complex cases to management as appropriate.

Skills

Analytical thinking

Problem solving

Communication

Organizational skills

Education

High school diploma or equivalent

Tools

Microsoft Office

Financial software systems

Job description

Security First Bank seeks a detail-oriented Financial Crimes Analyst to protect customers from fraud and illicit activities. You will investigate suspicious transactions, monitor alerts, and collaborate with teams to mitigate risk while delivering exceptional service.

We value integrity, teamwork, and professional growth, with a comprehensive benefits package and opportunities for ongoing development within our Banking ecosystem in Rapid City, SD.