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Banking & Finance

Fraud Prevention & Investigations Analyst

Job in Maple Grove, Hennepin County, Minnesota, 55311, USA
Listing for: Independent Community Bankers of Minnesota
Full Time position
Listed on 2026-05-01
Job specializations:
  • Finance & Banking
    Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A community-focused financial institution is seeking a Fraud Analyst to monitor and analyze fraudulent activities. The ideal candidate will manage customer disputes, collaborate with various departments, and uphold a positive customer experience while adhering to banking regulations. Requirements include a High School diploma and several years of banking experience, with customer service experience preferred. This role is critical in maintaining the integrity and security of financial transactions and relationships.
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