Senior Fraud Investigator SAR & Verafin Expert (Hybrid) Job at TEKsystems, Lake Elmo, MN

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  • TEKsystems
  • Lake Elmo, MN

Job Description

A leading technology staffing firm is looking for a Fraud Investigator in Lake Elmo, MN. This hybrid role requires expertise in detecting and preventing fraudulent activities on customer accounts and effective communication across business lines. The ideal candidate will have significant experience in fraud investigation and SAR writing, ensuring compliance with regulatory standards. The pay range is $29.00 to $33.00 per hour, and benefits include medical, dental, and a 401(k) plan.

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