Fraud Data Analyst

🕒 August 12

🏈 Alabama, Colorado, +5 more states – Remote

🏈 Alabama – Remote ⛰️ Colorado – Remote 🐊 Florida – Remote 🌲 North Carolina – Remote 🌴 South Carolina – Remote 🤠 Texas – Remote ⚔️ Virginia – Remote

💵 $87.3k - $139.4k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

📉 Data Analyst

👻 Ghost score 45%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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SouthState Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

SouthState Bank is a financial institution that offers a wide range of banking products and services. It provides personal banking solutions such as checking and savings accounts, credit cards, and online and mobile banking. The bank also offers borrowing options including personal loans, mortgages, and home equity lines of credit. Additionally, SouthState Bank provides investment services like financial and retirement planning. For businesses, it offers small business and commercial banking services, including loans, lines of credit, and cash flow management. They also provide wealth management services for personal and corporate clients.

📋 Description

• Evaluate fraud detection rules, monitoring logic, alert performance, false positives, and data quality issues • Develop, maintain, and enhance dashboards, recurring reports, trend analyses, and ad hoc data views • Identify emerging fraud trends, attack patterns, mule activity, account takeover indicators, synthetic identity concerns, suspicious online account opening activity, social engineering indicators, and other financial crime risks • Query, extract, validate, and analyze large datasets using SQL-based databases, Snowflake, Excel, and other approved analytical tools • Analyze fraud alerts, account activity, customer behavior, transaction patterns, and other data sources • Research and analyze high-risk transactions across digital banking, Zelle, Bill Pay, Bank-to-Bank transfers, debit card, wires, ACH, checks, and other payment channels • Communicate internal control deficiencies, data limitations, system issues, and fraud vulnerabilities • Provide analytical support, peer guidance, training, and subject matter expertise to team members • Partner with FIU leadership, Fraud Operations, Digital Banking, Treasury Management, Information Technology, Information Security, Compliance, and other business partners

🎯 Requirements

• Bachelor’s degree in Data Analytics, Data Science, Statistics, Finance, Accounting, Criminal Justice, Business, Computer Science, Information Systems, or a related field preferred • Equivalent related experience may be considered • Minimum of 5 years of fraud, financial crimes, BSA/AML, banking operations, risk management, data analytics, or related experience in a financial institution or similar regulated environment • Experience conducting fraud investigations, analyzing transactional activity, and identifying patterns indicative of fraud or financial crime • Minimum of 2 years’ experience querying, analyzing, and reconciling large datasets using SQL-based databases, Snowflake, Excel, or similar tools • Experience creating management reports, dashboards, trend analyses, or data-supported recommendations • Working knowledge of SQL, Snowflake, relational databases, data extraction, data validation, and data quality concepts • Working knowledge of Microsoft Excel, including pivot tables, formulas, data cleaning, and analytical functions • In-depth knowledge of fraud typologies and associated bank fraud schemes • Familiarity with payment types and digital banking products, including Zelle, Bill Payments, Bank-to-Bank payments, ACH, wires, checks, debit cards, and related customer authentication controls • In-depth knowledge of BSA/AML regulations related to suspicious activity monitoring, escalation, and reporting • Strong understanding of bank operations and banking systems • Proficiency with Microsoft Outlook, Word, Excel, PowerPoint, and data visualization or reporting tools such as Power BI, Tableau, or similar platforms • Excellent oral and written communication skills • Ability to read, analyze, and interpret applicable Federal and State banking regulations, internal policies, and procedures • Must be able to work in a secure, distraction-free remote setting with reliable internet connection • Must be able to remain seated or work standing in a confined area on a computer for a minimum of four hours each workday • Must be willing to function as a team member and demonstrate commitment to SouthState Bank’s mission and goals

🏖️ Benefits

• Required annual compliance training • New employee orientation • System-specific training as necessary • FIU/Financial crimes training as assigned • Reasonable accommodations may be made for individuals with disabilities