FIU Fraud Detection Analyst (Remote hours: 11:30 AM - 8:30 PM EST)
Yahoo
About this role
The FIU Analyst/Fraud Investigations at SouthState Bank is responsible for investigating customer fraud cases, ensuring compliance with banking regulations, and preparing Suspicious Activity Reports. The role involves analyzing high-risk transactions, collaborating with other departments, and maintaining knowledge of fraud typologies and banking regulations. This is a fully remote position with specific state residency requirements.
Skills
Qualifications
About Yahoo
yahoo.comLatest news coverage, email, free stock quotes, live scores and video are just the beginning. Discover more every day at Yahoo!
Recent company news
YahooIran appears to have conducted a significant cyberattack against a U.S. company, a first since the war started
19 hours ago
Yahoo FinanceL.B. Foster Company to Present Virtually at Sidoti Small Cap Conference on March 19, 2026
3 hours ago
Yahoo FinancePaul Roeder Named Chief Communications Officer of The Walt Disney Company
3 hours ago
Yahoo FinanceSix Flags parent company partners with NFL’s Travis Kelce
3 hours ago
Yahoo FinanceFastenal Company (FAST) Slips as Industrial Demand Recovery Trails Expectations
8 hours ago
About Yahoo
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Yahoo.
Salary
$49k – $78k
per year
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