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Programmer analyst Jobs in Sioux Falls, SD

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Programmer analyst • sioux falls sd

Last updated: 18 hours ago

BSA Investigations Analyst II

Stride Bank NaSioux Falls, SD, United States
Full-time

The BSA Investigations Analyst II is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement.... Show more

Pricing & Product Analyst

Quanex Building ProductsSioux Falls, SD, United States
$60,000.00 yearly
Full-time

Quanex is looking for a Pricing & Product Analyst to join our team located in Owatonna, MN; Akron, OH; or Sioux Falls, SD.The Pricing Analyst is responsible for the timely and accurate entry of all... Show more

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Senior Financial Analyst

Sanford HealthSioux Falls, SD, United States
$31.00–$49.50 hourly
Full-time +1

Sanford Health, the largest rural health system in the United States, is dedicated to transforming the health care experience and providing access to world-class health care in America's heartland.... Show more

Benefits Administration & Compliance Analyst

Interstates CompaniesSioux Falls, SD, United States
$70,000.00–$80,000.00 yearly
Full-time

Take Charge of Your Career at Interstates.At Interstates, we don't just show up to work, we show up for each other.From our headquarters in Iowa to job sites across the country, we're doing award-w... Show more

Technical Support Analyst

Sunbird Software Inc.Sioux Falls, SD, US
Full-time
Quick Apply

Technical Analyst will work under supervision to support successful implementations of DCIM software by completing hardware models, data center drawings, and data migration efforts from existing to... Show more

Board Certified Behavioral Analyst

GpacSioux Falls, South Dakota, United States
Full-time

Board Certified Behavior Analyst (BCBA).The BCBA will oversee client treatment plans, supervise clinical staff, and work closely with families to ensure positive outcomes through evidence-based ABA... Show more

Senior Ag Credit Analyst

First Bank & TrustSioux Falls, SD, United States
Full-time

This person reviews loans in accordance with the bank's Loan Policy and Guidelines.This person should have an extensive understanding of all types of commercial and agricultural credits, along with... Show more

Analyst

Mickelson & CompanySioux Falls, SD, United States
Full-time

Coordinate closing of financial transactions (tax credit assignments).Ensure the timely completion of the required documentation package.Coordinate communication between clients and counter-parties... Show more

Automated Rules Analyst

Sammons Financial Group CompaniesSioux Falls, SD, United States
$95,198.00 yearly
Full-time

What You Can Expect In This Role.Support the design, implementation, and maintenance of underwriting rules to drive operational efficiencies, ensuring mortality expectations are met.Collaborate wit... Show more

Technology Lead Business Analyst

CitigroupSioux Falls, SD, United States
Full-time

Technology Lead Business Analyst.We are seeking a highly skilled and results-oriented Senior Technical Business Analyst to drive technology delivery, systems analysis, and business transformation i... Show more

Remote Financial Analyst

Micro1Sioux Falls, South Dakota, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

Underwriting Analyst Senior

PathwardSioux Falls, SD, United States
$86,000.00 yearly
Full-time

We are a hybrid, remote-office company dedicated to growing our talent anywhere!.We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA.At ... Show more

Certified Behavior Analyst

Samuel Contract StaffingSioux Falls, South Dakota, United States
$39.00 hourly
Full-time
Quick Apply

Board Certified Behavior Analyst (BCBA).South Dakota (Multiple Environments: Clinic, Home, & Classroom).Board Certified Behavior Analyst (BCBA).In this role, you will design treatment plans, co... Show more

Remote Financial Analyst

Micro1Brandon, South Dakota, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

CNC Machine Programmer

RENSBERGER TECHNOLOGIES INCSIOUX FALLS, SD, US
$28.00–$40.00 hourly
Full-time

We are an aerospace company looking to hire a CNC programmer utilizing Gibbscam.The ideal candidate will possess the skills needed to develop, write and optimize CNC programs.The right candidate wi... Show more

Cloud Analyst

MaximusSioux Falls, SD, US
$50,000.00 yearly
Full-time

Maximus TCS (Technology and Consulting Services) Internal Job Profile Code: TCS117, P3, Band 6 Job-Specific Essential Duties and Responsibilities: - Analyze AWS and Azure cloud enviro... Show more

BSA Fraud Analyst

American Bank & Trust - South DakotaSioux Falls, SD, United States
Full-time

Anti Money Laundering Specialist.Position Summary: Work through daily reporting to identify and research suspicious or fraudulent activity.Ensures compliance with the Bank Secrecy Act (BSA) and the... Show more

Credit Analyst III

First Interstate BankSioux Falls, SD, United States
Full-time

This position may be located in Sioux Falls, SD; Aberdeen, SD; or Rapid City, SD.What's Important to You We know your career is just one aspect of a meaningful, complex, and demanding life.That's w... Show more

AML/Fraud Analyst I

CC-CP Merger Sub LLCSioux Falls, SD, United States
Full-time

Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I, where you'll play a key role in detec... Show more

Business Analyst II

TCOM, L.P.Sioux Falls, SD, United States
Full-time

Serve as an intermediary between business and technical areas.Work with internal and external teams to collect, clarify, and translate business and/or technical requirements.Develop applications an... Show more

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BSA Investigations Analyst II

BSA Investigations Analyst II

Stride Bank NaSioux Falls, SD, United States
28 days ago
Job type
  • Full-time
Job description

BSA Investigations Analyst II

The BSA Investigations Analyst II is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement. Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank regulations.

PRINCIPLE DUTIES AND RESPONSIBILITIES

  1. Performs daily review and analysis of various reports, referrals, and escalations to effectively determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are occurring.
  2. Conducts research utilizing various public and non-public sources and make final decisions based on research findings.
  3. Identifies the information needed to clarify situations and make appropriate requests from third-party service providers and/or 314(b) participating institutions.
  4. Maintains a high level of sensitivity and confidentiality when compiling investigative information, and in interacting with internal and external resources.
  5. Recommends account closure, customer termination, and/or Suspicious Activity Report (SAR) filing as warranted, and ensures necessary actions are completed by all responsible parties.
  6. Creates and maintains case files, writes qualitative summaries of each investigation, and prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required timeframes.
  7. Ensures new trends and potential threats are evaluated, documented, and escalated to management.
  8. Assists with the secondary review of regulatory forms, to ensure quality and accuracy before filing with governmental agencies.
  9. Performs enhanced due diligence (EDD) reviews on high-risk accounts and services, and maintain related customer due diligence (CDD) and risk rating processes and documentation.
  10. Takes appropriate action on all internal and external notifications and requests, including responses to 314(b) information requests.
  11. Serves as an escalation point and subject matter expert for all functions of the Investigations Analyst I role, which includes an in-depth understanding of all systems, programs, and product offerings involved.
  12. Trains, mentors, and assists new members of the Investigations team, and foster strong collaboration between team members and the supported business lines.
  13. Assists with special projects and initiatives as assigned.
  14. Performs other duties as assigned.

EDUCATION AND/OR EXPERIENCE

  • High School Diploma or equivalent, required.
  • 1-2 years' experience in BSA/AML, fraud, analysis, or case investigation required.

KNOWLEDGE, SKILLS, AND ABILITIES

  • Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data.
  • Ability to organize thoughts and express ideas clearly.
  • Thorough and detail-oriented.