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As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses in the Southeast for more than 100 years.
SouthState team members strive to create remarkable experiences while building meaningful and lasting relationships. We are proud to be a reflection of the communities we serve and our team members share core values that make SouthState a great place to bank, and a great place to work.
SUMMARY/OBJECTIVES
SouthState Bank (Bank) is a nationally chartered bank that provides consumer, commercial, mortgage and wealth management solutions to more than one million customers throughout Florida, Alabama, Georgia, the Carolina’s, and Virginia. With its Correspondent Banking Division, the Bank serves clients coast to coast.
As part of risk management, Deposit Operations is at the center of keeping the Bank strong and resilient. The Deposit Operations Fraud System Analyst (Analyst) assists the Bank in its growth of business in a responsible way by anticipating new and emerging risks, and using expert judgement to solve industry challenges that impact the Bank, its customers, and its communities. They monitor and analyze confirmed check fraud, investigate suspicious activity, identify trends, and develop strategies to mitigate risks. The Analyst aims to protect the Bank from financial losses and maintain trust from its customers.
ESSENTIAL FUNCTIONS
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
COMPETENCIES
QUALIFICATIONS, EDUCATION, AND CERTIFICATION REQUIREMENTS
Education:
A bachelor’s degree in business, finance, or suitable equivalent in a related field.
Experience:
Possess at least seven years of professional experience in risk management or strategic analytics. Experience in data science is desired.
Certifications/Specific Knowledge:
Must have prior experience working in fraud risk, particularly check fraud. Familiarity of Fiserv Premier core system is preferred. Must possess a strong knowledge of programming language like SAS, SQL, Python, and R. Must have advanced knowledge of Excel analysis tools. Mastery over analysis functions and lookup functions like VLOOKUP, INDEX, MATCH, and pivot tables are required.
TRAINING REQUIREMENTS/CLASSES
PHYSICAL DEMANDS
Must be able to effectively access and interpret information on computer screens, documents, and reports. This position requires a large amount of time in front of a computer. Must be able to stand and/or sit for long periods of time.
WORK ENVIRONMENT
This position is located in a cubicle environment that may be noisy throughout the day.
If applicable, Telecommuting roles, no matter if hybrid or 100% full time telecommuting, must have a secure home office environment that is free from background noise and distractions. This area also requires a reliable private internet connection that is not supplied by use of cellular data (hot spot). Cable or fiber connections are preferred. Requirements are subject to change, as new systems and technology are delivered.
Travel will be required, as staff are in multiple locations within the company. Will also be required to attend meetings offsite.
Full Time
$41k-49k (estimate)
11/05/2023
06/09/2024
plantationfederal.com
PAWLEYS ISLAND, SC
50 - 100
1990
J EDWARD NORRIS III
$10M - $50M
Bank Holding Company