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Job description
Financial Crimes AnalystRapid City Operations Center - Rapid City, SD 57701OverviewPosition Type Full-time Job Shift Day Education Level High School Category General BusinessDescriptionReady 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 BankAt 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:Competitive payMedical, dental & vision insurance401(k) with company matchPaid time off & paid holidaysEmployee assistance program (EAP)Life & disability insuranceProfessional development & career growth opportunitiesKey ResponsibilitiesInvestigate suspected fraudulent activity and analyze alerts to identify and mitigate financial crime risks.Monitor debit card, 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.QualificationsQualifications and ExperienceHigh 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.
Worksite address
rapid city, SD, 57701, US
Who can apply
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