Fraud Analyst II: Investigate & Prevent Financial Fraud
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance, Banking Analyst, Financial Compliance
Southern First Bank in Greenville, SC seeks an experienced Fraud Analyst II to assist with day-to-day monitoring and compliance of fraud alerts and investigations. The role emphasizes reviewing Verafin alerts, coordinating with bankers, and escalating cases for SAR filings.
The incumbent will create and manage cases, review OFAC/314a/PEP-related alerts, and support senior analysts, while coaching junior staff and improving fraud detection processes within the bank.
This role, Fraud Analyst II:
Investigate & Prevent Financial Fraud at Southern First Bank, could be your next opportunity.
For the Fraud Analyst II:
Investigate & Prevent Financial Fraud position at Southern First Bank, we are reviewing applications now.
Step into the Fraud Analyst II:
Investigate & Prevent Financial Fraud role at Southern First Bank in Greenville, SC, United States and grow with us.
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