Fraud Investigation & Prevention Analyst II
Alerus
Alerus is seeking a Fraud Analyst II in Phoenix, AZ to protect assets by reviewing transactions for fraud, interviewing involved parties, and preparing case summaries. You will work with multiple departments, assist in SARs, and escalate actions to senior staff while maintaining confidentiality and adherence to regulations. The role requires 2-3 years in Fraud or BSA/AML, an associate degree or equivalent, and strong investigative skills. #J-18808-Ljbffr Alerus
Vacancy posted 4 days ago
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