Fraud Detection & Investigations Specialist

Minnesota Bankers Association; Elk River (MN); On-site; USD 30,996 - 35,817; Full time

Benefits offered by this job

High-Deductible Health Plan

Health Savings Account

Flexible Spending Accounts

Dental Insurance

Vision Insurance

Company paid life insurance

Short-term disability insurance

Employee Assistance Program

401(k) Safe Harbor match

Gym Membership reimbursement

Job summary

A regional financial institution in Elk River is looking for a detail-driven Fraud Specialist. This role focuses on detecting, investigating, and preventing fraud while fostering strong relationships with customers and collaborating with internal teams. Successful candidates will have over 5 years of relevant experience, strong skills in fraud detection, and a commitment to exceptional customer service. Competitive compensation and benefits are offered.

Qualifications

• Minimum of 5 years job-related experience required.
• Experience in investigating fraud-related activities.
• Ability to handle sensitive customer information and issues.

Responsibilities

• Detect and prevent fraud-related activity.
• Investigate and respond to fraud incidents.
• Implement fraud prevention processes and strategies.

Skills

Fraud detection

Investigation skills

Customer service

Knowledge of BSA/AML compliance

Attention to detail

Education

High school diploma or GED

Tools

Jack Henry systems

Job description

A regional financial institution in Elk River is looking for a detail-driven Fraud Specialist. This role focuses on detecting, investigating, and preventing fraud while fostering strong relationships with customers and collaborating with internal teams. Successful candidates will have over 5 years of relevant experience, strong skills in fraud detection, and a commitment to exceptional customer service. Competitive compensation and benefits are offered.