FIU Analyst_Fraud Investigations
Location
United States
Posted
43 days ago
Salary
0
Seniority
Mid Level
No structured requirement data.
Job Description
FIU Analyst_Fraud Investigations
South State Bank
The 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! The FIU Analyst/Fraud Investigations is responsible for external fraud investigation cases, ensuring compliance with all policies and procedures, as well as all applicable state and federal banking regulations, minimizing loss exposure to the Bank and the Bank’s customers. Responsibilities include investigating multiple fraud typologies and preparing accurate, complete and timely Suspicious Activity Reports (SARs). Essential functions can vary based on specific duties assigned. It is the policy of 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 Directors of SouthState Bank shall hold each employee accountable for adhering to the established operating procedures and internal controls as set forth in the Bank’s BSA/AML/OFAC Program. Continued instances of non-compliance or willful violation of law may result in disciplinary action, up to and including termination. ESSENTIAL FUNCTIONS - Investigate referrals of suspicious activity related to potential external fraud and financial crimes - Responsible for timely and complete documentation of investigative activity in the designated case management system, the collection and compilation of relevant evidence to support the case, and the preparation of well-constructed, complete, and accurate Suspicious Activity Reports (SARs) on applicable cases. - Research and analyze high-risk transactions across all payment channels with a sense of urgency; - Conduct due diligence, evaluate the circumstances, and recommend appropriate risk-based actions for any cases of potential fraud; escalate as necessary; - Collaborate with personnel from other departments when conducting investigations, as appropriate; - Document all findings in a centralized case management system to ensure complete documentation is maintained as required; - Communicate with FIU management on internal control deficiencies detected during the account monitoring/investigative processes; - Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities; - Maintain proficiency in all aspects of BSA/AML compliance; - Adhere to all provisions of South State Bank policies and procedures, including the confidentiality policy, code of ethics and BSA/AML/OFAC policies and procedures; - Other duties and responsibilities may be assigned, according to the needs of the bank Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. COMPETENCIES - Strong critical thinking, analytical and problem-solving skills; - Strong verbal and written English communication skills. - Subject matter expertise in a wide range of fraud typologies including online banking fraud, account takeovers, check fraud, debit card fraud, ATM investigations, ACH/Zelle fraud, and business email compromise - Ability to identify fraudulent, unusual and/or suspicious activity and understand when it needs to be escalated; - Ability to perform a detailed analysis of accounts and relationships; - Ability to work and thrive in a fast paced, high intensity, high demand and deadline driven environment; - Self-motivated, dependable, adaptable, and detail-oriented with strong research and organizational skills; - Ability to handle and accomplish multiple tasks and resolve competing priorities effectively; - Proficient with PC work, including Microsoft Outlook, Word, Excel, PowerPoint, and other varying software if/as needed; knowledge of and ability to use internal bank systems a plus; - Excellent oral and written communication skills; - Ability to draft reports, prepare documents, and compose letters, memorandums, and business correspondence; - Ability to interface with all business lines and legal entities and people of varying level, title and knowledge; - Ability to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act and anti-money laundering Qualifications, Education, and Certification Requirements - Education: Bachelor’s degree preferred - Experience: - Minimum of 5 years extensive fraud and/or BSA/AML experience in a financial institution - Experience conducting bank fraud investigations - Experience in writing quality SARs and reviewing SARs written by others. - Certifications/Specific Knowledge: - In-depth knowledge of all fraud typologies and experience conducting fraud investigations for financial institutions. - Working knowledge of payment rails such as wire, ACH, debit cards, and checks. Knowledge relating to RTP, credit cards, and cryptocurrencies such as Bitcoin is helpful - BSA/AML regulations related to suspicious activity monitoring and reporting; - Familiarity with various fraud detection and AML monitoring systems; Verafin experience preferred. - Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions; - CFE (Certified Fraud Examiner) and/or CAFP (Certified AML and Fraud Professional) and/or CAMS (Certified Anti-Money Laundering Specialist certification preferred TRAINING REQUIREMENTS/CLASSES - New Employee Orientation - Required annual compliance training - System-specific training as necessary to perform duties - FIU/Financial crimes training as assigned by the Chief BSA Officer PHYSICAL DEMANDS - Must be able to remain seated or work standing in a confined area on a computer for a minimum of four (4) hours each workday. - Must be able to constantly use hands and fingers to enter data through or on a computer or answer a phone throughout most of an eight (8) hour shift. - Must be able to hear and communicate with coworkers and customers throughout the day. The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Position may require regular before/after normal business hours. - Must be able to function in a professional, business office environment and act and dress appropriately for same, consistent with the Bank’s grooming and dress codes. - Must demonstrate excellent people skills with customers and coworkers. - Must be willing to function as a team member. - Must be willing to demonstrate commitment to South State Bank’s mission and goals. These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed above are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines. WORK ENVIRONMENT Telecommuting roles no matter if hybrid or 100% full time telecommuting must have a secure home office environment that is free from background noise and distractions. They must also have a reliable private internet connection that is not supplied by use of cellular data (hot spot). Cable or fiber connections are preferred. Remote work is not a substitute for child/dependent care. Requirements are subject to change, as new systems and technology is delivered. TRAVEL Travel may be required for attendance at meetings as needed. Equal Opportunity Employer, including disabled/veterans.
Related Guides
Related Categories
Related Job Pages
More Analyst Jobs
Server Analyst
Government of AlbertaBringing you information about government news and services. Comment rules: http://alberta.ca/SMComments
Job Information Job Title: Server Analyst Job Requisition ID: 80192 Ministry: Technology and Innovation Location: Greater Calgary area (Remote) Full or Part-Time: Full Time Hours of Work: 36.25 hours per week Permanent/Temporary: Permanent Scope: Open Competition Closing Date: April 30, 2026 Classification: Systems Analyst 2 Salary: $3,189.98 to $4,379.96/ bi-weekly ($83,258 - $114,316/ year) Technology and Innovation Ministry is responsible for making innovation and technology the driving force behind Alberta’s economic growth and diversification. To learn more about us, please visit: https://www.alberta.ca/technology-and-innovation The passionate and solutions focused people that we hire help us to drive vital programs and services that affect Albertans. Whatever your position is here, you will be a part of something great. Join us! Role Responsibilities Power the technology backbone of government, driving secure, high-impact infrastructure that enables services used by millions every day. The Technical Services Unit delivers and evolves the Government of Alberta’s core IT infrastructure and shared services across a hybrid environment (on-premises and cloud), supporting secure, reliable access to critical systems across ministries. Reporting to the Team Lead, Server Operations, this role designs, implements, and supports enterprise server infrastructure and IMT services. You’ll apply IT service management best practices to solve complex challenges, contribute to high-impact, cross-government initiatives, and ensure the stability and performance of critical systems. Working both independently and as part of a collaborative team, you’ll bring innovative thinking to continuously improve technologies and processes, with opportunities to guide junior team members. This role requires security clearance and participation in on-call support as needed. Responsibilities: Some of the responsibilities of this position include but are not limited to: - Deliver and support core IT services by maintaining infrastructure, managing changes, prioritizing work, and proactively addressing risks. - Provide technical support and continuous improvement for applications, including maintenance, upgrades, troubleshooting, and user support. - Collaborate with clients, vendors, and internal teams to resolve issues, enhance services, and ensure high customer satisfaction. - Contribute to projects by supporting planning, implementation, testing, and adoption of new technologies and solutions. - Maintain documentation, reporting, and technical knowledge while staying current with emerging infrastructure and cloud technologies. To be successful in this position, you will demonstrate: - Knowledge of Government IT policies and legislation and an understanding of its application on related assignments. - Understanding of project management concepts and processes. - The ability to work well in a team environment, take direction, mentor junior employees and work within deadline constraints. - Strong communication skills to explain IT concepts, consult with stakeholders and provide guidance. - Strong organizational skills. Future-Focused Skills Matter While prior AI experience is not required, we’re seeking candidates with a strong interest in emerging technologies and a drive to improve and automate IT services. The ideal candidate is curious, adaptable, and eager to leverage modern tools to enhance performance, streamline processes, and support data-driven insights. Please click on this link to view the job description for this position. APS Competencies Competencies are behaviors that are essential to reach our goals in serving Albertans. We encourage you to have an in depth understanding of the competencies that are required for this opportunity and to be prepared to demonstrate them during the recruitment process. This link will assist you with understanding competencies: https://www.alberta.ca/system/files/custom_downloaded_images/psc-alberta-public-service-competency-model.pdf. - Agility: Ability to anticipate, assess, and readily adapt to changing priorities, manage resilience in times of uncertainty and effectively work in a changing environment. - Creative Problem Solving: Ability to assess options and implications in new ways to achieve outcomes and solutions. - Systems Thinking: The work done within the APS is part of a larger integrated and inter-related environment. It is important to know that work done in one part of the APS impacts a variety of other groups/projects inside and outside the APS. Systems thinking allows us to keep broader impacts and connections in mind. - Develop self and others: A commitment to lifelong learning and the desire to invest in the development of the long-term capability of yourself and others. Qualifications Required: - University degree in a related field such as Computer Science, Information Technology. - 2 years of related experience in IT server operations for an enterprise organization. Equivalencies: Equivalencies are considered: - A related two-year diploma in related discipline from a recognized post-secondary institution and four (4) years related experience; or - A related one-year certificate from a recognized post-secondary institution and five (5) years of related experience. Assets: - Thorough knowledge of computer science concepts and methodologies (software, infrastructure, programming, network and mainframe products, and systems management). - Knowledge of Government IT policies and legislation and an understanding of its application on related assignments/projects. - Understanding of project management concepts and processes. - Formal training in Microsoft Windows OS (2016-2022), Azure Cloud Services, AWS Cloud Services and Power-Shell scripting is required. - Knowledge and understanding of technologies employed, such as Hardware Systems (HPE / CISCO), Configuration Management (Endpoint Manager), Virtualization (VMware/Hyper-V) and Infrastructure as Code (Terraform/Ansible) experience and training would be an asset. - A general understanding of IT policies and programs, CIS Security Controls and ITIL Practices. - The ability to work well in a team environment, take direction, mentor junior employees and work within deadline constraints is essential. - Strong communication skills are required to explain IT concepts, consult with stakeholders and provide guidance. - Strong organizational skills. (Minimum recruitment standards outline the minimum education and experience required for appointment to a job classification. Refer to https://www.alberta.ca/alberta-public-service-minimum-recruitment-standards. Notes Term of Employment: Permanent full-time position. Hours of Work: 36.25 hours per week Location: Greater Calgary area (Remote) This position is eligible for remote work. You must reside in Greater Calgary Area, Alberta to work remotely for this position. This position requires occasional travel to data centres in Calgary area. Final candidates will be required to undergo enhanced security screening. Applicants are advised to provide a cover letter summarizing information that clearly and concisely demonstrates how their qualifications meet the advertised requirements, including education, experience, and relevant examples of required competencies. This competition may be used to fill future vacancies, across the Government of Alberta, at the same or lower classification level. Any costs associated with obtaining the required documents/checks as noted or interview travel expenses will be the responsibility of the candidate. Out-of-province applicants can obtain the required documents/checks from the province they currently reside in. Links and information on what the GoA have to offer to prospective employees: - Working for the Alberta Public Service - https://www.alberta.ca/advantages-working-for-alberta-public-service.aspx. - Public Service Pension Plan (PSPP) - https://www.pspp.ca. - Alberta Public Service Benefit Information - https://www.alberta.ca/alberta-public-service-benefits. - Professional learning and development - https://www.alberta.ca/professional-development-support-directive. - Research Alberta Public Service Careers tool – https://researchapscareers.alberta.ca. - Positive workplace culture and work-life balance. - Leadership and mentorship programs How To Apply Applicants are advised to provide information that clearly and concisely demonstrates how their qualifications meet the advertised requirements, including education, experience, and relevant examples of required competencies. Candidates are required to apply for a job online. Please visit https://www.alberta.ca/job-application-resources#before for more information. Please visit Recruitment Principles, for more information. It is recommended applicants who have completed post-secondary studies from outside of Canada obtain an evaluation of their credentials from the International Qualifications Assessment Service (IQAS)(https://www.alberta.ca/international-qualifications-assessment.aspx) or from a recognized Canadian Credential Evaluator; please visit the Alliance of Credential Evaluation Services of Canada for more information (https://canalliance.org/en/default.html). It is recommended that applicants include the assessment certificate from IQAS or any other educational assessment service as part of their application. Closing Statement This competition may be used to fill future vacancies, across the Government of Alberta, at the same or lower classification level. We thank all applicants for their interest. All applications will be reviewed to determine which candidates' qualifications most closely match the advertised requirements. Only individuals selected for interviews will be contacted. If you require any further information on this job posting or require an accommodation during the recruitment process, please contact Michelle Elliott at Michelle.Elliott@gov.ab.ca.
Revenue Analyst
FortreaFortrea is a contract research organization (CRO) that provides advanced laboratory-focused services that help change lives. On a mission to deliver “life-cha
Job Overview: Fortrea is seeking a Revenue Analyst I to join our Customer Facing Finance team. This role, in one of our key global hubs, supports revenue recognition for a set of studies/projects in one or more of our global Business Units. In this role, you will execute study setup and monthly maintenance such that revenue recognition is completed in accordance with the month-end calendar. Your responsibilities will also include forecasting and related metrics for ongoing projects to meet the mid-month estimate calendar. On a monthly, quarterly, annual or as requested basis, you will be responsible for providing analysis of the historical financial results for your assigned studies/projects and provide analysis and recommendations including opportunity areas or mitigation strategies to drive more positive business performance. In this role, you will support proactive and regular communications with Customer Facing Finance leadership and Business Unit business partners around anticipated/actual financial results. You will also support initiatives and produce ad-hoc analyses as directed by your Revenue Manager. Summary of Responsibilities: - Embody behaviors aligned with Fortrea’s core values. - Execute all activities related to global revenue recognition for assigned studies/projects in one or more Global Business Units according to the month-end closing calendar. - Execute all forecasting and related metrics activities for assigned ongoing projects according to the mid-month estimate calendar. - Prepare project/study reconciliations and related adjustment - Prepare project/study contract set up in the Workday system. - Ensure related system ledgers remain in synch for assigned projects/studies - Project Costing, Contracts, and GL. - Execute monthly Unbilled and Advances GL account reviews and take appropriate action to maintain correct and timely account balances for assigned projects/studies. - Support preparation for client related discount and rebate discussions as requested by your Revenue Manager. Qualifications (Minimum Required): - BS in Accounting or Finance - Advanced English level Experience (Minimum Required): - 2+ years experience in revenue recognition in service-related field - CRO or Profession Services experience strongly preferred - Highly proficient in Microsoft Office, with an emphasis on Excel - Attention to detail, time management skills, organizational skills, and a sense of urgency - Ability to communicate with a wide range of stakeholders across a global, matrixed organization Learn more about our EEO & Accommodations request here.
• Help healthcare organizations solve their toughest challenges through strategic process improvement • Manage complex projects • Drive strategic need in healthcare organizations • Collaborate with clients as a true advisor
• Assessing the impact of product function and cost across the Clinical Spend landscape • Creating and managing financial spend analysis • Conducting supply chain operations analysis • Identifying opportunity, conducting research, collecting, and analyzing data • Advising on next steps or changes based on interpreting results • Participate in identifying business and technical problems • Collaborate with Buyers and Analysts in support of the Value Analysis function • Measure and document the financial, quality, and service success of the value analysis process



