Senior Fraud & BSA Risk Manager
Job in
Plymouth, Hennepin County, Minnesota, USA
Listed on 2026-08-15
Listing for:
TruStone Financial
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Financial Compliance, Financial Crime -
Management
Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Tru Stone Financial is seeking an experienced BSA/Fraud Manager to supervise the implementation, monitoring, and administration of the BSA/AML and fraud prevention program in Plymouth, MN.
This role leads risk strategies, develops fraud processes, and oversees Fraud Analysts, with a focus on independent analysis, regulatory knowledge, and strong communication to protect members and the credit union.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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