6 documentation analyst jobs at 5 companies in Brandon, SD
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BSA Fraud Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
American Bank & Trust: Provides personal, business, and agricultural banking and trust services.
Investigate AML and fraud alerts, review accounts and compliance documentation, prepare BSA reports, monitor high-risk accounts, and maintain knowledge of BSA and FinCEN requirements.
State of South Dakota: Provides governmental services and administrative oversight for South Dakota residents.
Current college student (min 6 credit hours) with one year of study, background check and drug screen required; ability to interpret legal documents and state statutes, strong attention to detail.
State of South Dakota: The state government of South Dakota providing public services.
Must be a current student (min 6 credit hours), completed one year of program, pass background investigation and drug screening; strong attention to detail and ability to interpret legal documents and statutes.
Furniture Mart USA: Regional furniture and home furnishings retail chain
2+ YOEBachelor's degree or equivalent experience, 2+ years in business or process analysis, and experience documenting processes using BPMN, SIPOC, flow diagrams, or swimlanes.
ABA 360: Provides ABA therapy and support for children with autism.
Active BCBA certification, eligibility or willingness to obtain Nebraska licensure, master\u0002s degree in behavior analysis/related field, clinical ABA experience preferred, supervisory skills, documentation and compliance.