Southstatebank
FIU Fraud Data Analyst (Remote)
US · Remote Opportunity - VA, NC, SC, GA, FL, AL, TX, & CO · Remote · Full-time · Mid
Salary not stated
AI summary
About the company
SouthState Bank是一家扎根美国南部的金融机构，自1930年代发展至今，以个人关系与前瞻性解决方案结合为特色，致力于帮助客户与员工成长。
Role overview
本岗位为SouthState银行的全职远程欺诈数据分析师，负责运用数据、调查判断和欺诈分析识别、调查并缓解银行面临的内外部金融犯罪风险，需对接多业务部门开发可行洞察、优化欺诈检测策略并支持合规报告。
Responsibilities
- 评估欺诈检测规则、监控逻辑及数据质量，提出优化建议
- 开发维护欺诈相关仪表盘、报告及趋势分析，识别欺诈模式
- 追踪新兴欺诈趋势、攻击模式及各类金融犯罪风险
- 用SQL、Snowflake等工具分析大型数据集支持欺诈调查
- 分析欺诈警报、账户活动等数据识别可疑行为
- 研究跨支付渠道的高风险交易并分析
- 沟通内部控制缺陷、系统问题及欺诈漏洞
- 为团队提供分析支持与专业指导
Requirements
- 金融机构相关领域本科及以上学历，或同等经验
- 5年以上金融犯罪、欺诈、BSA/AML等相关经验
- 2年以上用SQL、Snowflake等工具查询分析大型数据集
- 具备创建管理报告、仪表盘及数据建议的经验
- 熟悉欺诈检测系统、核心银行系统及支付工具
- 深入了解银行欺诈类型及相关金融犯罪模式
- 精通BSA/AML监管要求及银行运营知识
- 具备CAMS、CFE等相关认证优先
Nice to have
- 具备Power BI、Tableau等数据可视化工具经验
- 熟悉Python、R等统计分析或机器学习概念
- 2年以上欺诈策略、规则优化相关经验
Pay & benefits
- 按美国金融行业标准提供薪酬福利
- 合规培训、系统培训及专业发展机会
- 支持员工在专业办公环境工作
- 提供合理的残疾人士工作调整支持
Hiring process & how to apply
- 完成入职导向培训及合规培训
- 通过岗位相关系统培训及FIU金融犯罪培训
- 按要求完成年度合规培训
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Excerpt
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with…
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