Fraud & Risk Management Specialist
Listed on 2026-10-06
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Finance & Banking
Financial Compliance, Risk Manager/Analyst, Banking & Finance, Banking Operations
Top Line Financial Credit Union is seeking a Risk Management Specialist to help manage transaction monitoring, fraud investigations and regulatory reporting from our Maple Grove, MN location. The role emphasizes accuracy, confidentiality and collaboration with various departments while upholding credit union values.
Ideal candidates bring 1–3 years of financial experience and strong communication, problem solving, and organizational skills to safeguard member assets and ensure compliance with BSA
Join us at Kids for the Future as our next Fraud & Risk Management Specialist in Maple Grove, MN, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud & Risk Management Specialist role in the description above.
We appreciate your interest in this position.
Join Kids for the Future and contribute to our ongoing work.
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