Remote FIU Fraud Data Analyst — SQL & Dashboards

South State Bank; Winter Haven (FL); On-site; USD 87,000 - 139,000; Full time

Job summary

SouthState Bank in Winter Haven, FL is seeking a Fraud Data Analyst to protect customers and the bank by identifying, investigating, and mitigating financial crime risks. The role involves building insights through dashboards and reporting that support stronger controls and regulatory-aligned expectations.

The compensation range is $87,282 - $139,425 per year, with offers based on skills, experience, and education.

Qualifications

• 5+ years in fraud, financial crimes, BSA/AML, or related in a financial setting.
• Experience investigating fraud and analyzing transactional activity for patterns.
• Experience creating management reports and dashboards.
• Knowledge of SQL, Snowflake, data extraction and data quality concepts.
• Strong Excel skills and data visualization experience.

Responsibilities

• Evaluate fraud detection rules, monitoring and alert performance to improve detection.
• Develop, maintain dashboards, reports, and analyses to identify fraud patterns.
• Identify emerging fraud trends and high-risk transactions across channels.
• Query and analyze large datasets using SQL-based databases and tools.
• Communicate data limitations and fraud vulnerabilities to stakeholders.

Skills

Fraud analytics

Data analysis

Dashboards

Investigative judgment

Regulatory awareness

Education

Bachelor's degree in Data Analytics, Data Science, Statistics, Finance, Accounting, Criminal Justice, Business, Computer Science or Information Systems

Tools

SQL

Snowflake

Excel

Power BI

Tableau

Python

R

SAS

Job description

SouthState Bank in Winter Haven, FL is seeking a Fraud Data Analyst to protect customers and the bank by identifying, investigating, and mitigating financial crime risks. The role involves building insights through dashboards and reporting that support stronger controls and regulatory-aligned expectations.

The compensation range is $87,282 - $139,425 per year, with offers based on skills, experience, and education.