FIU Fraud Data Analyst at SouthState Bank

FIU Fraud Data Analyst at SouthState BankSouthState Bank

Pay: USD 87,282–139,425 per yearly

Workplace: Remote, Hybrid

Skills: Python, SQLThe SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions.We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excellence. At SouthState, individual contributions are recognized, potential is cultivated and team members are inspired to achieve their greater purpose. Your future begins here!SummaryThe FIU Fraud Data Analyst is responsible for using data, investigative judgment, and fraud analytics to identify, investigate, and mitigate internal and external financial crime risks against the Bank. This role analyzes large and complex datasets, fraud alerts, customer and transaction activity, and emerging fraud trends to support timely risk-based decisions, reduce fraud losses, strengthen controls, and ensure regulatory expectations are met. The position partners with FIU leadership, Fraud Operations, Digital Banking, Treasury Management, Information Technology, Information Security, Compliance, and other business partners to develop actionable insights, improve fraud detection strategies, and support effective reporting and escalation.It is the policy of SouthState Bank(https://himalayas.app/companies/southstate-bank) to comply with the Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office of Foreign Assets Control (OFAC), and other related anti-money laundering/ anti-terrorist financing initiatives. The Bank has established a Bank Secrecy Act/ Anti-Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC) Compliance Program, covering all requirements of the BSA, USA PATRIOT Act and OFAC rules and regulations. Upon completion of required training, the Board of Dir…Sign in to see the original postingBrowse more developer jobs on RoleBurst