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Fraud Investigation & Risk Analyst II
Job in
Fargo, Cass County, North Dakota, 58126, USA
Listed on 2026-08-22
Listing for:
Alerus
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance
Job Description & How to Apply Below
Alerus is hiring a Fraud Analyst II to join our risk and compliance team in Fargo. You will review transactions for potential fraud, interview involved parties, and determine facts to support case dispositions.
You will prepare case summaries and SARs as required, while upholding confidentiality and exercising sound judgment under supervision. The role emphasizes collaboration with internal partners, ongoing training, and staying current with regulatory requirements to protect client assets and
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