Fraud Analyst II: Investigations & SARs
Alerus Financial
Alerus is seeking a Fraud Analyst II to join a cohesive team protecting the bank and its customers. You will review transactions, interview involved parties, and determine facts to support case outcomes. The role requires sound judgment and confidentiality in handling information. You will escalate actions to senior staff, maintain investigation records, and assist in SARs. It also involves staying updated on compliance and fraud trends while collaborating with internal teams and law enforcement. #J-18808-Ljbffr Alerus Financial
Vacancy posted 3 days ago
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