Fraud & Risk Management Specialist

TOPLINE FINANCIAL CREDIT UNION; Maple Grove (MN); On-site; USD 52,000 - 76,000; Full time

Job summary

TopLine Financial Credit Union is seeking a Risk Management Specialist to help manage transaction monitoring, fraud investigations and regulatory reporting from our Maple Grove, MN location. The role emphasizes accuracy, confidentiality and collaboration with various departments while upholding credit union values.

Ideal candidates bring 1–3 years of financial experience and strong communication, problem solving, and organizational skills to safeguard member assets and ensure compliance with BSA

Qualifications

• 1–3 years financial institution experience.
• Sound judgment and decision‑making skills.
• Ability to handle highly sensitive/confidential information.
• Excellent verbal and written communication skills.
• Ability to work with all levels of management and staff.
• Detail oriented with strong organizational skills.

Responsibilities

• Reviews transaction monitoring alerts and applies judgment to take appropriate action.
• Investigates, documents and maintains records for alerts and investigations.
• Assists with preparing Suspicious Activity Reports and Currency Transaction Reports.
• Assists with gathering documentation for requests from third parties (subpoenas, warrants, law enforcement).
• Supports with compiling documentation for bond and insurance claims.
• Ensures compliance with applicable policies and regulations including BSA.
• Performs other tasks as assigned.

Tools

Microsoft Office Suite

Job description

TopLine Financial Credit Union is seeking a Risk Management Specialist to help manage transaction monitoring, fraud investigations and regulatory reporting from our Maple Grove, MN location. The role emphasizes accuracy, confidentiality and collaboration with various departments while upholding credit union values.

Ideal candidates bring 1–3 years of financial experience and strong communication, problem solving, and organizational skills to safeguard member assets and ensure compliance with BSA