Fraud Investigator jobs in minnetonka USA
2 fraud investigator jobs found in minnetonka: showing 1 - 2
Bsa/aml Investigator, Senior
Company: Alerus |
is Never Final :: Do the Right Thing :: One Alerus ABOUT THE ROLE: The Senior BSA/AML Investigator is a valued part... financing. The Senior BSA/AML Investigator will identify unusual transaction behavior patterns on accounts including...Location: Minnetonka, MN, USA
| Salary: $65000 - 80000 per year | Date posted: 21 Feb 2025
Bsa/aml Analyst I
Company: Alerus |
analysts or the Senior BSA AML Investigator, escalate complex cases, and identify activities requiring SAR filing. Monitoring.... BSA and Fraud Process Coverage: Provide primary and backup coverage on all BSA and fraud processes to ensure department...