Risk Management Investigator III - Maple Grove, MN

Only for registered members Maple Grove, MN , United States

3 days ago

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Job summary

The Risk Management Investigator III will provide support to the Risk Management Department by coordinating fraud tracking and mitigation efforts. While assisting with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Countering the financing of Terrorism (CFT), OFAC obligations along with other risk management related reporting/investigations.

Responsibilities

  • Reviews transaction monitoring alerts, utilizes knowledge and applies decision making skills to take appropriate action. Investigate, document and maintain detailed records.
  • Lead and coordinate investigations, involving fraud and identity theft, including tracking, monitoring, and reporting.

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