FIU Analyst - Detection

📋 Description

• • The FIU Analyst - Detection role at SouthState Bank is critical to safeguarding the institution against financial crime by monitoring, investigating, and reporting suspicious activity in compliance with BSA, USA PATRIOT Act, and OFAC regulations. This position directly supports the bank’s mission to protect customers and maintain regulatory integrity through proactive fraud detection and mitigation.
• • Day-to-day responsibilities include analyzing fraud alerts from surveillance systems, researching high-risk transactions across payment channels, investigating debit card data breaches, conducting account reviews, documenting findings in a case management system, and collaborating with cross-functional teams to escalate suspicious activity via Unusual Activity Referral Forms. The role requires constant monitoring of digital content for abuse and maintaining up-to-date knowledge of banking products and associated fraud risks.
• • SouthState Bank is a growing financial institution with deep community roots, committed to combining personal relationships with innovative solutions. The bank fosters a culture of trust, excellence, and employee development, where individual contributions are recognized and potential is cultivated. As a remote worker, you’ll join a dedicated FIU team focused on financial crime prevention while enjoying the flexibility of a secure home office environment.
• • In this role, you will develop advanced expertise in BSA/AML compliance, fraud typologies, and detection systems. You’ll sharpen your analytical, investigative, and reporting skills while gaining exposure to complex financial crimes across digital, mobile, and debit card channels. Success in this position can lead to deeper specialization in fraud prevention, leadership opportunities within compliance, or advancement into senior analytical or managerial roles within the bank’s risk and security divisions.