Hybrid Fraud Analyst - Frontline Investigator
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-01-12
Listing for:
The Bancorp
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Analyst, Banking & Finance, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A financial services organization in Sioux Falls is seeking a Fraud Analyst I. This hybrid position involves investigating suspicious cardholder activity flagged through internal alerts. The successful candidate will analyze transaction alerts, conduct investigations using various tools, and ensure timely communication. Ideal applicants possess strong critical reasoning skills and a keen attention to detail, with a background in banking or financial operations.
Offers competitive compensation and a collaborative work environment.
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