*Description*
This position is responsible for the detection, prevention, and mitigation of suspicious and fraudulent activities on customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud. Alert types cover multiple payment channels and include internal and external notifications. The position is responsible for ensuring that processes are completed timely using appropriate controls to mitigate financial and reputation risks.
Ensures that department procedures and policies are completed in compliance with applicable regulatory and compliance standards and requirements. Understands and is able to effectively communicate complex issues across multiple business lines at all levels of the organization. Develops, builds, and fosters effective professional working relationships with staff members, peers, cross-functional project teams, and internal/external Customers. Delivers exceptional service and support that is customer focused.
*Skills*
SAR writing, fraud investigation, verafin
*Top Skills Details*
SAR writing,fraud investigation
*Additional Skills & Qualifications*
High school diploma & 5 years fraud experience or 3 years with a bachelors degree
Must have SAR writing experience.
*Experience Level*
Expert Level
*Job Type & Location*
This is a Contract position based out of Lake Elmo, MN.
*Pay and Benefits*
The pay range for this position is $29.00 - $33.00/hr.
Eligibility requirements apply to some benefits and may depend on your job
classification and length of employment. Benefits are subject to change and may be
subject to specific elections, plan, or program terms. If eligible, the benefits
available for this temporary role may include the following:
* Medical, dental & vision
* Critical Illness, Accident, and Hospital
* 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
* Life Insurance (Voluntary Life & AD&D for the employee and dependents)
* Short and long-term disability
* Health Spending Account (HSA)
* Transportation benefits
* Employee Assistance Program
* Time Off/Leave (PTO, Vacation or Sick Leave)
*Workplace Type*
This is a hybrid position in Lake Elmo,MN.
*Application Deadline*
This position is anticipated to close on Dec 12, 2025.
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