Financial Crimes Analyst Temporary Associate
About The Position
This Temporary position is part of the Transactional Risk & Fraud Prevention team which supports the Bank’s retail deposit operations by mitigating associated risks. The primary responsibility for monitoring financial transactions, identifying suspicious activities, and helping mitigate fraud risk to protect both the bank and its clients. Additional clerical duties are assigned as needed to meet current and upcoming department priorities. This position requires a detail-oriented, analytical, highly attentive, individual who demonstrates initiative and thrives in a fast-past, computer focused environment. All associates at Capital City Bank, Capital City Wealth, and Capital City Home Loans have access to confidential client information and must practice discretion at all times.
Nice To Haves
- Bachelor’s degree in finance, Business, Criminal Justice, or a related field (or equivalent experience)
- Experience in banking, fraud analysis, risk management, or a related area preferred
- Strong analytical and problem-solving skills
- High attention to detail and ability to spot anomalies
- Self-motivated, ability to perform assignments independently and meet strict deadlines
- Proficiency in Microsoft Office
- Ability to handle sensitive information with confidentiality
- Strong written and verbal communication skills
- Familiarity with fraud detection systems and case management tools
- Understanding of regulations: Regulation E, Electronic Funds Transfers Regulation CC, Availability of Funds and Collection of Checks Fair and Accurate Credit Transactions Act, “FACTA”
- Understanding of electronic payment processes
- Understanding of electronic check clearing and collection
Responsibilities
- Review and monitor daily financial transactions for potential fraud or suspicious activity
- Investigate flagged transactions using internal systems and external data sources
- Escalate high-risk cases in accordance with internal policies and regulatory requirements
- Document findings clearly and maintain accurate case records
- Assist in identifying trends, patterns, and emerging fraud risks
- Collaborate with internal teams (compliance, operations, retail associates) to resolve cases
- Support process improvements to enhance fraud detection and prevention efforts
- Ensure adherence to bank policies, procedures, and regulatory guidelines
- Additional clerical duties as outlined by department manager
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Number of Employees
251-500 employees
