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Fraud & Disputes Investigator - AML/Risk
Job in
Clara City, Chippewa County, Minnesota, 56222, USA
Listed on 2026-03-01
Listing for:
Citizens Alliance
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations
Job Description & How to Apply Below
A community-focused bank in Clara City, Minnesota, seeks a Fraud Analyst to monitor and analyze fraudulent activity. This role is essential in processing customer disputes, maintaining documentation, and collaborating across departments. Ideal candidates will have 3-5 years of banking experience and a keen eye for detail in a fast-paced environment while contributing to a positive customer experience. A high school diploma or GED is required, with ongoing education for job knowledge.
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