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Senior FIU & Fraud Analytics Analyst
Job in
Winter Haven, Polk County, Florida, 33884, USA
Listed on 2026-07-21
Listing for:
SouthState Bank, N.A.
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime, Financial Analyst
Job Description & How to Apply Below
South State Bank, N.A. invites applications for an FIU Analyst/Conduct to support anti‑money laundering and fraud programs. You will analyze internal accounts for suspicious activity and prepare SAR filings using the bank's surveillance tools.
You will interview witnesses, conduct investigations, perform forensic research, and document findings in the case management system. Coordination with Info Sec and law enforcement may be required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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