Hybrid Fraud Analyst – Frontline Investigator
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-01-12
Listing for:
The Bancorp Bank, N.A.
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution located in Sioux Falls, SD is seeking a Fraud Analyst I. This hybrid role involves investigating suspicious transactions and coordinating with Fraud Operations. Ideal candidates will possess critical reasoning skills and familiarity with fraud procedures. Responsibilities include reviewing transaction alerts, investigating activities, and maintaining documentation. A strong educational background, with a focus on business or finance, is preferred.
The role requires attention to detail and effective communication skills.
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