FIU Analyst_Fraud Investigations

SouthState Bank

Job Overview

Location

Remote Worker

Job Type

Full-time

Full Job Description

📋 Description

• The FIU Analyst/Fraud Investigations role at SouthState Bank is critical to safeguarding the institution and its customers by investigating external fraud and financial crimes, ensuring regulatory compliance, and minimizing loss exposure through timely and accurate Suspicious Activity Reports (SARs).
• Day-to-day responsibilities include investigating suspicious activity referrals, analyzing high-risk transactions across payment channels, conducting due diligence, preparing and reviewing SARs, documenting findings in a case management system, collaborating with cross-functional teams, and communicating control deficiencies to FIU management.
• SouthState Bank is a growing financial institution with deep community roots, committed to integrity, trust, and excellence, where employees are valued, developed, and empowered to achieve their purpose in a culture that recognizes individual contributions and fosters lasting relationships.
• In this role, the analyst will deepen expertise in fraud typologies and BSA/AML compliance, sharpen analytical and investigative skills, gain experience with financial crime detection systems like Verafin, and contribute directly to the bank’s risk mitigation efforts while building a foundation for advancement in financial investigations or compliance.

🎯 Requirements

• Bachelor’s degree preferred
• Minimum of 5 years of extensive fraud and/or BSA/AML experience in a financial institution
• Experience conducting bank fraud investigations and writing quality SARs
• In-depth knowledge of fraud typologies including online banking fraud, account takeovers, check fraud, debit/ATM card fraud, ACH/Zelle fraud, and business email compromise
• Proficiency with Microsoft Office (Outlook, Word, Excel, PowerPoint) and familiarity with internal bank systems; Verafin experience preferred
• CFE, CAFP, and/or CAMS certification preferred

🏖️ Benefits

• Opportunity to work remotely with a secure home office setup
• Commitment to employee development through required annual compliance training and system-specific training
• Recognition of individual contributions and cultivation of potential within a values-driven culture
• Exposure to complex financial crimes investigations and collaboration across business lines and legal entities
• Alignment with a bank that upholds BSA, USA PATRIOT Act, and OFAC compliance through a structured BSA/AML/OFAC program

Skills & Technologies

Rails

Fiber

Remote

Degree Required

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SouthState Bank

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About SouthState Bank

SouthState Bank is a full-service financial institution offering a wide range of banking, lending, and wealth management services. Founded in 1934, the company has grown to become a significant regional bank with a strong presence in the Southeastern United States. Their services cater to individuals, small businesses, and large corporations, providing solutions for checking and savings accounts, mortgages, commercial loans, and investment advisory. SouthState Bank emphasizes building strong customer relationships through personalized service and community involvement, aiming to be a trusted financial partner for its clients. They are committed to innovation and leveraging technology to enhance the banking experience while maintaining a focus on financial stability and growth.

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