About this role
Fraud Risk Analyst at TruStone Financial. Location: Plymouth, Minnesota, United States. Role: investigating fraud, analyzing transactions, filing sars Requirements: 3+ years BSA/AML/fraud investigation experience (or 5+ years in financial industry), bachelor’s degree preferred, professional certifications (ACAMS, CRCM, CFE, CUNA BSA/AML) preferred, strong analytical and communication skills, ability to pass background/drug checks. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, crcm, cfe, cuna bsa/aml Commitment: Full Time Workplace: Onsite Languages: English