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Senior Fraud Investigator – SAR & Verafin Expert; Hybrid
Job in
Lake Elmo, Washington County, Minnesota, 55042, USA
Listed on 2025-12-31
Listing for:
TEKsystems
Full Time
position Listed on 2025-12-31
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading technology staffing firm is looking for a Fraud Investigator in Lake Elmo, MN. This hybrid role requires expertise in detecting and preventing fraudulent activities on customer accounts and effective communication across business lines. The ideal candidate will have significant experience in fraud investigation and SAR writing, ensuring compliance with regulatory standards. The pay range is $29.00 to $33.00 per hour, and benefits include medical, dental, and a 401(k) plan.
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Position Requirements
10+ Years
work experience
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