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FIU (Financial Intelligence Unit) Intern at MetaBank

Posted in Police/Fire/Emergency 30+ days ago.

Type: Full-Time
Location: Sioux Falls, South Dakota





Job Description:

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:



  • Complete detailed work to help maintain organization and efficiency within the FIU.

  • Enter data into the case management system after retrieval and analysis.

  • Prepare and send Excel spreadsheets to external partners for their processing, and track responses.

  • Take appropriate action on notifications received from internal and external sources, and update systems and accounts accordingly.

  • Analyze information to assess customer profiles and transactional activity.

  • Complete and maintain accurate and thorough documentation.

  • Communicate with multiple parties both internally and externally.

  • Support employee training and quality assurance efforts.

  • Assist with procedural updates as needed.

  • Help to identify efficiencies within the administrative process.

  • Regularly interact and network with the team and with leadership.

  • Perform other duties as assigned.

 


 


What you will need:



  • High school certification or equivalent required. 

  • Pursuing a Bachelor’s degree; Junior or greater with a GPA of 3.5 or above preferred.

  • Proficient in Microsoft Word and Excel.

  • Effective written and communication skills.

  • Strong attention to detail, and analytical thinker.

  • Knowledge of banking products, fraud, and/or criminal techniques a plus.

 


 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

Administrative/Service





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