Support SouthState Bank’s enterprise wide FIU protocols
Oversee execution of fraud related functions
Review fraud alerts for timely identification and escalation
Oversee execution of fraud investigations
Work collaboratively with FIU staff to ensure quality and continuity
Create and implement preventive measures to mitigate potential fraud risks
Provide oversight of quality reviews focusing on fraud investigations
Communicate with FIU senior management on internal control deficiencies detected during account monitoring/investigative processes
Maintain knowledge of the bank’s products, services, customers and geographic locations
Complete case investigations on cyber events

Bachelor’s degree preferred
Minimum of 5 years experience in fraud, Bank Secrecy Act compliance, anti-money laundering
Minimum 3 years supervisor or management experience
Experience with automated detection systems relating to fraud detection
Experience managing multiple people and projects
Experience conducting BSA, AML and fraud related investigations at an advanced level
Subject matter expertise in a wide range of fraud topologies including online banking fraud, account takeovers, check fraud, debit card fraud, ATM investigations, ACH/Zelle fraud, and business email compromise
In-depth knowledge of BSA/AML regulations related to suspicious activity monitoring and reporting
Working knowledge of payment rails like wire, ACH, debit cards, and checks
Knowledge relating to RTP, credit cards, and cryptocurrencies such as Bitcoin is a plus
CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) preferred

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Fraud Manager

Key skills