Fraud Analyst II: Investigations & Risk Mitigation
Job in
Saint Paul, Ramsey County, Minnesota, 55199, USA
Listed on 2026-08-19
Listing for:
Alerus
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Alerus is seeking a Fraud Analyst II to join our team in Minnesota. You will review transactions for fraud, interview involved parties, and determine facts to guide case dispositions.
You will prepare SARs, maintain confidential handling of information, and support the Fraud Manager with escalating actions as needed. The role requires judgment, adherence to compliance and strong investigative abilities, plus a willingness to train others and stay current with evolving fraud patterns and
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