Fraud Investigator Lake Elmo, MN

Fraud Investigator job e Elmo, MN.

This position is responsible for the detection, prevention, and mitigation of suspicious and fraudulent activities on customer accounts. The role also reviews fraud alerts and performs triage of suspected fraud. Alert types cover multiple payment channels, including internal and external notifications. The position ensures that processes are completed in a timely manner using appropriate controls to mitigate financial and reputation risks.

It also ensures that department procedures and policies comply with applicable regulatory and compliance standards. The role requires effective communication of complex issues across multiple business lines at all organizational levels, fostering professional relationships with staff, peers, cross‑functional project teams, and internal/external customers to deliver exceptional, customer‑focused service.

• SAR writing
• Fraud investigation
• Verafin

• High‑school diploma and 5 years of fraud experience, or 3 years of fraud experience with a bachelor’s degree.
• Must have SAR writing experience.

Expert Level

Contract position based out of Lake Elmo, MN.

Pay range: $29.00 – $33.00 per hour.

Benefits available for this temporary role (eligibility may vary):

• 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)

Hybrid position in Lake Elmo, MN.

Position anticipated to close on Dec 12, 2025.

TEKsystems is an Allegis Group company. The company is an equal‑opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.

We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including about 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full‑Stack Technology Services, Talent Services, and real‑world application, we partner with progressive leaders to drive change.

We’re also a leading provider of business and technology services, accelerating business transformation for our customers and building tomorrow by delivering business outcomes and making a positive impact in our global communities.