Posted in Police/Fire/Emergency 30+ days ago.
Type: Full-Time
Location: Sioux Falls, South Dakota
This position will perform a variety of tasks to support the Financial Intelligence Unit (FIU). The FIU analyzes customer and transactional activity to identify, prevent, and report suspicious activity. Its main mission is to protect MetaBank and its customers from risk and loss. In this role, you will learn about various financial products and services, financial crime types, and monitoring processes to add value and improve our operations.
What you will do:
What you will need:
If you've not heard of MetaBank, we're the institution that helped distribute the stimulus checks in 2020 and in 2021 and our motto is Financial Inclusion for Everyone! We've been significantly growing over the past few years, and even in 2020 we grew by 9.5% and we're still growing! Check out our stock with ticker: CASH and see how our stocks are highly rated by analysts.
Who we are:
At MetaBank, we take tremendous pride in our mission to create financial inclusion for all. We are the leader in providing innovative financial solutions for people who have been seemingly overlooked by traditional financial institutions. Our goal is to bring tangible solutions that help people develop a plan, gain access to financial systems, establish liquidity, and get practical, systemic assistance to stay on rack. We operate in several different financial sectors including payments, commercial finance, tax services, and consumer lending. We are in the business of providing services that change lives, and we are confident that MetaBank will be the most rewarding work of your career.
We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. Our commitment to inclusion is woven into our DNA. We believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve. We’re proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, ethnicity, religion, age, sexual orientation, national origin, gender identity, disability, or protected veteran status
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