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Sioux Falls Risk & Fraud Analyst

Job in Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for: First International Bank & Trust
Full Time position
Listed on 2026-10-06
Job specializations:
  • Finance & Banking
    Banking & Finance, Banking Analyst, Risk Manager/Analyst, FinTech
Salary/Wage Range or Industry Benchmark: 65000 - 90000 USD Yearly USD 65000.00 90000.00 YEAR
Job Description & How to Apply Below
Position: Sioux Falls Payments Risk & Fraud Analyst

First International Bank & Trust is seeking a Payments Risk Analyst to identify, assess, and mitigate risks across the payments environment. The role supports fraud prevention, BSA/AML compliance, and third-party risk management through transaction monitoring, investigations, data analysis, and vendor oversight.

The ideal candidate is analytical, detail-oriented, and eager to protect customers, partners, and the organization from emerging risks. This is an in-person position based in Sioux Falls.

Consider building your career as a Sioux Falls Payments Risk & Fraud Analyst at First International Bank & Trust.

The Sioux Falls Payments Risk & Fraud Analyst position in the Finance field is open for applications.

We have an opening for a Sioux Falls Payments Risk & Fraud Analyst in Sioux Falls, SD, United States within Finance.

This role, Sioux Falls Payments Risk & Fraud Analyst at First International Bank & Trust, could be your next move.

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