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Fraud Analyst II: Investigations & Risk Mitigation
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-26
Listing for:
Alerus Financial
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Alerus Financial in Tempe, AZ is seeking a Fraud Analyst II to join our cohesive team protecting the bank and customers from fraud. You will review transactions, interview involved parties, and determine facts to guide case dispositions and SARs as required.
You’ll work with internal and external partners, maintain confidential records, provide training, and stay current with compliance regulations while escalating actions to senior staff when needed.
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