FIU Manager Fraud

Job description

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal relationships with forward-thinking solutions. We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, fostering lasting relationships and pursuing excellence. At SouthState, individual contributions are recognized, potential is cultivated and team members are inspired to achieve their greater purpose. Your future begins here! The FIU Manager/Fraud supports SouthState Bank’s enterprise wide FIU protocols to ensure all regulatory expectations are met and fraud losses are minimized to the extent reasonable possible. The FIU Manager is responsible for overseeing the execution of fraud related functions and practices of team members under their supervision; these can include: reviewing fraud alerts for timely identification and escalation when warranted and/or overseeing the execution of fraud investigations and providing relevant data to the SA...