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Fraud Analyst II: Investigations & SARs
Job in
Minnetonka, Hennepin County, Minnesota, 55345, USA
Listed on 2026-08-19
Listing for:
Alerus Financial
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Alerus is seeking a Fraud Analyst II to join a cohesive team protecting the bank and its customers. You will review transactions, interview involved parties, and determine facts to support case outcomes. The role requires sound judgment and confidentiality in handling information.
You will escalate actions to senior staff, maintain investigation records, and assist in SARs. It also involves staying updated on compliance and fraud trends while collaborating with internal teams and law enforcement.
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