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Fraud Analyst II: Investigation & SAR Expert
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-24
Listing for:
Alerus
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Alerus is seeking a Fraud Analyst II in Tempe, AZ to join our dedicated team protecting client assets. You will review transactions for suspected fraud, interview involved parties, and prepare SARs while maintaining strict confidentiality.
The role involves evaluating cases, partnering with law enforcement when needed, and delivering clear case summaries to inform dispositions. Strong investigative skills and banking experience are essential.
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