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Hybrid Fraud Analyst — Frontline Investigator
Remote / Online - Candidates ideally in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-01-12
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for:
The Ban
Full Time, Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A leading financial institution in Sioux Falls, SD is seeking a Fraud Analyst I to investigate suspicious activities and ensure frontline fraud detection. The role requires attention to detail and strong communication skills, with responsibilities including reviewing transaction alerts and conducting investigations. The ideal candidate has an Associate degree and proficiency in Microsoft Office. This is a hybrid position, allowing both onsite and remote work.
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