Risk Management Investigator III - Maple Grove, MN
3 days ago

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.
Job description
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