Fraud Analyst
SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION
The FIU Fraud Data Analyst at SouthState Bank uses data and fraud analytics to identify, investigate, and mitigate financial crime risks. The role analyzes large datasets, fraud alerts, and activity across channels to support risk-based decisions and strengthen controls. Collaborate with FIU leadership, Fraud Operations, Digital Banking, and IT to develop insights, improve detection strategies, and ensure regulatory expectations are met. #J-18808-Ljbffr
Vacancy posted 18 hours ago
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