Financial Crimes Analyst

Financial Crimes Analyst (Finance)

At Security First Bank, we believe strong communities are built through trusted relationships, local commitment, and exceptional service. Since 1898, we have proudly served customers across Nebraska and South Dakota with community banking and insurance solutions designed to help individuals, families, businesses, and agricultural operations succeed. With locations throughout the region, Security First Bank offers a full range of banking, lending, mortgage, treasury management, and insurance services while maintaining a strong focus on personalized customer care and community involvement.

We are proud to foster a workplace culture centered around teamwork, growth, integrity, and service. Whether serving customers in our branches, supporting operations behind the scenes, or helping communities grow, our employees play an important role in making a difference every day. Interested in joining our team? Explore career opportunities at:

Ready to take the next step in your banking career?

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.

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.

• 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

• 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 elevate complex cases to management as appropriate.

• High school diploma or equivalent required.
• Two to three years of customer service, call center, branch operations, or financial services experience preferred.
• Experience in fraud prevention, risk management, or financial crimes investigations preferred.
• Strong analytical, problem-solving, organizational, and communication skills.
• Proficiency in Microsoft Office and financial software systems, with the ability to maintain confidentiality and accuracy in a fast-paced environment.

This Job Description is not a complete statement of all duties and responsibilities comprising this position.

Security First Bank is an Aff…

Employer paid benefits for full-time status: PTO (vacation and sick pay), Paid Holidays (Federal), Employer Paid: EAP (Employee Assistance Program), Short Term Disability, Long Term Disability, Basic Life and Accidental Death & Dismemberment
No waiting period for Paid Holidays, Medical, Dental, Vision or EAP
Medical options (including some employer contributions to provide affordability and value):
High-Deductible Health Plan (HDHP) with a Health Savings Account (HSA) option
Preferred Provider Organization (PPO) Plan with a Flexible Spending Account (FSA) option
Dependent Care Flexible Spending Account
Dental
Vision
Supplemental Voluntary Benefits
Telehealth
Access to experts for federal and state benefits, FEDlogic
Connect with leading experts in cancer research, care, and treatment with Cancer Expert Now
Retirement and other benefits – full-time:
401(k) Plan with Company Match
Paid Family Leave program with approved qualifying event.
Banking products:
Free Checking, Safe Deposit Box (based on availability), Customer benefits when opening account.