Fraud Risk & BSA/AML Investigator
$23.5 - $29.5 per hourTruStone Financial Credit Union
TruStone Financial Credit Union is seeking a Fraud Risk Analyst in Plymouth, MN, responsible for implementing and monitoring the Bank Secrecy Act compliance program. This role demands strong analytical and problem-solving skills to assess and mitigate fraud risks while maintaining a high level of service to members. The ideal candidate has at least 3 years of relevant experience and a Bachelor's degree in Business or a related field. Competitive pay ranges from $23.50 to $29.50 per hour, alongside robust benefits. #J-18808-Ljbffr TruStone Financial Credit Union
Vacancy posted 1 day ago
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