About the role

The Financial Crimes Analyst investigates suspicious transactions and monitors fraud alerts to protect the bank from financial loss. They also provide support to branch personnel and implement risk mitigation strategies to prevent future fraudulent activity.

What they look for

Fraud investigation Risk mitigation Transaction monitoring Analytical skills Problem-solving Communication skills Microsoft Office Financial software Data analysis Customer service Reporting Account reconciliation

Requirements

Candidates must have a high school diploma or equivalent and possess strong analytical and communication skills. Two to three years of experience in customer service, branch operations, or financial investigations is preferred.

Benefits

Medical insurance Dental insurance Vision insurance 401(k) with company match Paid time off Paid holidays Employee assistance program Life insurance Disability insurance Professional development

Full description

Job DetailsJob Location: Rapid City Operations Center - Rapid City, SD 57701Position Type: Full-timeEducation Level: High SchoolJob Shift: DayJob Category: General BusinessReady to take the next step in your banking career? Position Overview: 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. Why Security First Bank 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. At Security First, we believe investing in our employees is just as important as investing in our communities. Eligible employees enjoy a competitive benefits package, including: Benefits full-time 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 How to Apply Qualified candidates are encouraged to complete the online application through Security First Bank’s secure applicant portal by visiting our website and selecting the careers page. For application assistance or accommodation requests, please contact: Security First Bank, 1919 Hope Court, Suite100, Rapid City, SD or call 605-718-8060. Key Responsibilities Investigate suspected fraudulent activity and analyze alerts to identify and mitigate financial crime risks. Monitor debit card, 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 escalate complex cases to management as appropriate. QualificationsQualifications and Experience 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 Affirmative Action and Equal Opportunity Employer, Minority / Female / Disabled / Veteran / Gender Identity / Sexual Orientation.