Financial Crimes Analyst
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Security First Bank is hiring a Financial Crimes Analyst at its Rapid City, SD operations center to investigate suspicious transactions, monitor fraud alerts, and support fraud prevention efforts. The day-to-day centers on fraud analysis, account/card actions, reporting, and assisting staff and customers with fraud-related issues.
Ready to take the next step in your banking career?
Position Overview: We are seeking a detail-oriented Financial Crimes Analyst to help protect the bank and its customers from fraud, financial loss, and other illicit activities. This role is responsible for investigating suspicious transactions, monitoring fraud alerts, supporting fraud prevention efforts, and partnering with internal teams to mitigate risk while delivering exceptional customer service.
Why Security First Bank
At Security First Bank and Security First Insurance, we've been helping individuals, families, businesses, and agricultural operations succeed since 1898. As a locally owned financial services organization, we're committed to building lasting relationships, serving our communities, and investing in our employees.
When you join our team, you’ll become part of an organization that values integrity, teamwork, professional growth, and make a positive impact every day.
At Security First, we believe investing in our employees is just as important as investing in our communities. Eligible employees enjoy a competitive benefits package, including:
Benefits full-time
- Competitive pay
- Medical, dental & vision insurance
- 401(k) with company match
- Paid time off & paid holidays
- Employee assistance program (EAP)
- Life & disability insurance
- Professional development & career growth opportunities
How to Apply
Qualified candidates are encouraged to complete the online application through Security First Bank’s secure applicant portal by visiting our website and selecting the careers page.
For application assistance or accommodation requests, please contact: Security First Bank, 1919 Hope Court, Suite100, Rapid City, SD or call 605-718-8060.
Key Responsibilities
- Investigate suspected fraudulent activity and analyze alerts to identify and mitigate financial crime risks.
- Monitor fraud, account, and transaction activity; process fraud-related exceptions, account restrictions, and card reissues as needed.
- Provide support to branch personnel, customer care teams, and customers regarding fraud prevention and account-related inquiries.
- Identify fraud trends, recommend risk mitigation strategies, and assist with implementing fraud prevention measures.
- Maintain accurate records, process departmental reports, and escalate complex cases to management as appropriate.