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Financial Crimes Analyst II

Expired Job

Capital City Bank Group Tallahassee , FL 32301

Posted 3 months ago

Financial Crimes Analyst II - More than Your Bank. Your Banker.



  • Friday 8:00 a.m.

  • 5:00 p.m.

General Summary:

This position is part of the Transactional Risk & Fraud Prevention department which supports the Bank's retail deposit operations by mitigating associated risk. The primary responsibilities of this position are to detect deposit account fraud, prevent losses to the Bank and provide periodic and on-demand transaction monitoring reports to management.

All associates at Capital City Bank have access to confidential client information, and must practice discretion at all times.

Principal Duties and Responsibilities:

  • Monitors real time and posted transactions to identify fraudulent transactions or suspicious account activity and take steps to prevent financial losses to the bank and/or the client

  • Fraudulent check deposits

  • Ensures appropriate steps are taken to prevent and/or reduce financial losses

  • Analysis and detection of new and existing deposit account fraud through the use of account monitoring and anomaly detection systems and related reports:

  • Suspicious or illegal transaction activity

  • Check forgeries and alterations

  • Check kiting

  • Determine funds availability based on account relationship review

  • Secure deposit account funds by placing account holds, freezes, alerts and/or messages

  • Develop, produce and analyze periodic and on-demand reports through the use of Microsoft Excel and Access

Employer determines the essential functions of the job.

All associates must understand and adhere to the non-negotiable Banker Standards and commit to practicing SGNNT at all times. Associates will consistently follow policies and procedures as established by Capital City Bank, with department managers setting the standard.

Associated Duties:

  • Provides additional support to manager and department colleagues.

  • Assist with special projects as needed

  • Completes all assigned/required Bank training within established timelines.

Knowledge, Skills and Abilities (KSAs) Preferred:

The following KSAs are usually acquired through work experience and/or specialized course(s):

  • Basic banking knowledge including core banking, online banking and debit card processing

  • Self-motivated, attention to detail and ability to meet strict deadlines

  • Strong analytical and problem solving skills with focus on risk management

  • Understanding of regulations:

  • Regulation E, Electronic Funds Transfers

  • Regulation CC, Availability of Funds and Collection of Checks

  • Fair and Accurate Credit Transactions Act, "FACTA"

  • Understanding of electronic payment processes

  • Understanding of electronic check clearing and collection

  • Knowledge of security and data intrusion techniques

  • Excellent communication, interpersonal and teamwork skills


  • Associate's or Bachelor's degree from an accredited college preferred. Two to three years relevant experience may substitute for the education.

Working Conditions:

  • Secured entry building and department

  • Cubicle environment

  • Fast paced operations environment

  • Additional extended hours may be required as dictated by work volume fluctuations and/or staffing

EOE/Protected Veterans/Disabled/Drug Free

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Financial Crimes Analyst II

Expired Job

Capital City Bank Group