Fraud Analyst I (Hybrid)
The Bancorp•Sioux Falls, SD
262d•Hybrid
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About The Position
After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office. The position involves monitoring cardholder activity to identify violations of the bank's procedures specific to suspicious activity monitoring. The role requires flagging accounts with suspicious behavior and alerting the FCRM team of incidents in accordance with the bank's procedures. Regular reporting of department activities to the VP Fraud Manager is also a key responsibility.
