This position is responsible for the detection, prevention, and mitigation of suspicious and fraudulent activities on customer accounts. In addition, the position reviews fraud alerts and performs triage of suspected fraud. Alert types cover multiple payment channels and include internal and external notifications. The position is responsible for ensuring that processes are completed timely using appropriate controls to mitigate financial and reputation risks. Ensures that department procedures and policies are completed in compliance with applicable regulatory and compliance standards and requirements. Understands and is able to effectively communicate complex issues across multiple business lines at all levels of the organization. Develops, builds, and fosters effective professional working relationships with staff members, peers, cross-functional project teams, and internal/external customers. Delivers exceptional service and support that is customer focused.
Skills: SAR writing, fraud investigation, verafin
Top Skills Details: SAR writing, fraud investigation
Additional Skills & Qualifications:
Experience Level: Expert Level
Job Type & Location: This is a Contract position based out of Lake Elmo, MN.
Pay and Benefits: The pay range for this position is $29.00 - $33.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
Workplace Type: This is a hybrid position in Lake Elmo, MN.
Application Deadline: This position is anticipated to close on Nov 30, 2025.
About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
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