Fraud & Risk Management Specialist
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Finance & Banking
Job Description & How to Apply Below
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
The following role is for a Fraud & Risk Management Specialist with TOPLINE FINANCIAL CREDIT UNION.
This is an excellent role to take on the Fraud & Risk Management Specialist role at TOPLINE FINANCIAL CREDIT UNION.
As a Fraud & Risk Management Specialist, you will play an important part at TOPLINE FINANCIAL CREDIT UNION in Maple Grove, MN, United States.
We invite applications for the Fraud & Risk Management Specialist position located in Maple Grove, MN, United States.
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