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Fraud Investigations Analyst II
Job in
Hopkins, Hennepin County, Minnesota, 55305, USA
Listed on 2026-08-19
Listing for:
Alerus
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Alerus is seeking a Fraud Analyst II in Hopkins, MN to help protect bank assets by reviewing transactions for potential fraud and suspicious activity. You will interview victims and suspects, gather evidence, and determine facts to prepare case summaries and SARs as required.
Role requires 2-5 years in fraud/BSA/AML and an associate degree or equivalent, with strong investigative and analytical abilities. Office-based position with opportunities for growth and professional development.
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