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Financial Services Banking & Finance

Client Verification & Fraud Risk Specialist

Job in Oakdale, Washington County, Minnesota, USA
Listing for: Advisor Group
Full Time position
Listed on 2026-03-13
Job specializations:
  • Finance & Banking
    Financial Services, Banking & Finance
Salary/Wage Range or Industry Benchmark: 48000 - 52000 USD Yearly USD 48000.00 52000.00 YEAR
Job Description & How to Apply Below
A financial services firm is seeking a Transaction Verification Team Specialist to handle client verifications and communicate with various parties regarding transactions. The candidate will analyze account activities, manage calls, and ensure compliance with procedures. Required qualifications include a high school diploma and experience in customer service, while a bachelor's degree and financial services experience are preferred. Compensation ranges from $48,000 to $52,000 annually with comprehensive benefits and a hybrid working schedule.
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