More jobs:
Fraud Investigator Risk & Case Resolution
Remote / Online - Candidates ideally in
Lake Elmo, Washington County, Minnesota, 55042, USA
Listed on 2026-07-10
Lake Elmo, Washington County, Minnesota, 55042, USA
Listing for:
CDL Labor Logistics
Full Time, Remote/Work from Home
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Dahl Consulting is seeking a Fraud Investigator in Lake Elmo, MN. The role is a 4‑month contract with a hybrid work arrangement, paying $28‑$30 per hour. You will detect, prevent, and mitigate fraudulent activity across customer accounts and payment channels.
You will review alerts for check, deposit, online account takeover, Zelle activity, and bill payment anomalies; investigate patterns; and document findings to regulatory standards (Reg CC, Reg E, UCC 3 & 4, NACHA, BSA/AML, FinCEN).
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