SouthState Bank · 1 day ago
FIU Analyst - Fraud Investigations (Remote)
United States
Full-time
Remote
Mid, Senior Level
$49K/yr - $78K/yr
5+ years expSouthState 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.
BankingFinanceFinancial ServicesLendingWealth Management
Responsibilities
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
Qualification
Required
Bachelor's degree preferred
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
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
Preferred
CFE (Certified Fraud Examiner) and/or CAFP (Certified AML and Fraud Professional) and/or CAMS (Certified Anti-Money Laundering Specialist certification preferred)
Company
SouthState Bank
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2013-08-09IPO
Leadership Team
D
Dan Bockhorst
Executive Vice President Chief Credit Officer
Recent News
2025-12-16
Company data provided by crunchbase