Executive Vice President Chief Credit Officer 

SouthState Accelerates Growth with Strategic Talent Acquisition to Drive 2026 Performance

SouthState Bank Corporation Reports Fourth Quarter 2025 Results, Declares Quarterly Cash Dividend and Authorizes New Stock Repurchase Plan

SouthState Named Among America's Best Banks and Employers by Top Industry Rankings

SouthState Bank Corporation Adds Ben Sasse to Board

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FIU Analyst - Fraud Investigations

SouthState Bank is a trusted financial partner committed to helping customers move forward. The FIU Analyst/Fraud Investigations is responsible for conducting external fraud investigations, ensuring compliance with banking regulations, and preparing Suspicious Activity Reports (SARs) to minimize loss exposure.

FIU Analyst - Fraud Investigations (Remote)

Chief Executive Officer

Senior Vice President

Promit Chakrabarti Joins Tandym Group as Vice President of Strategic Growth and Customer Success

Tandym Group Launches ANDY – an AI Career Mentor Built into Tandym Catalyst™

ServiceNow, Tandym Group announce partnership

Tandym Group Partners with ServiceNow to Expand Access to Certified Talent and Accelerate Digital Transformation

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Fraud Investigations Analyst

Tandym Group is a Fortune 50 financial services organization seeking a Fraud Investigations Analyst to support enterprise fraud and financial crimes initiatives. This role focuses on complex fraud investigations and the preparation of high-quality Suspicious Activity Reports (SARs) in a highly regulated environment.

Fraud Investigations Analyst (Remote)

Fiu Analyst   Fraud Investigations (remote)

Fiu Analyst Fraud Investigations (remote) in united states (1000+)

FIU Analyst - Fraud Investigations (Remote)

Fraud Investigations Analyst (Remote)