Fraud Investigator (28305) Job at Dahl Consulting, Lake Elmo, MN

L2pBaDJIbTRLU3VPZU81VTdQQ2tLNTBR
  • Dahl Consulting
  • Lake Elmo, MN

Job Description

Seeking a new job opportunity? Don’t miss this role! Dahl Consulting is currently partnering with a leader in the banking industry. We work one-on-one with great candidates to help connect them with local employment opportunities. This company is hiring a Fraud Investigator for a contract role. Interested? Get more details below!

  • Contract Duration: 2 months
  • Worksite Location: Lake Elmo, MN | Hybrid
  • Compensation: $28-30/hour

What you’ll do as the Fraud Investigator:

  • Detect, prevent, and mitigate suspicious and fraudulent activity across multiple payment channels, including internal and external notifications.
  • Review fraud alerts and perform triage on suspected fraud, covering scenarios such as check fraud, deposit fraud, bill payment alerts, Zelle alerts, Reg CC hold referrals, suspicious caller referrals, and online account takeovers.
  • Analyze activity to confirm fraud, determine appropriate courses of action, and take timely steps to mitigate financial and reputational risk.
  • Ensure all processes comply with applicable regulations, including UCC 3 & 4, Reg CC, Reg E, MasterCard & Visa rules, NACHA rules, FinCEN regulations, and BSA/AML programs.
  • Communicate complex fraud cases effectively across multiple business lines and organizational levels.
  • Prepare accurate and concise case documentation, including electronic and documentary evidence, in accordance with judicial evidence standards.
  • Build and maintain strong professional relationships with peers, cross-functional teams, and internal/external customers while delivering exceptional, customer-focused service.

What you’ll bring to the Fraud Investigator role:

  • Minimum of a high school diploma or GED with 3+ years of relevant fraud investigation experience.
  • Strong knowledge of deposit account ownership, financial privacy requirements, and regulatory compliance related to fraud prevention.
  • Demonstrated ability to identify and analyze suspicious activity, solve problems independently, and know when to escalate cases.
  • Experience in SAR (Suspicious Activity Report) writing.
  • Self-directed work style with excellent investigative, analytical, and organizational skills.
  • Proficiency in Microsoft Outlook, Word, Excel, PowerPoint, and Access.
  • Strong verbal and written communication skills, including the ability to present findings and negotiate effectively.

Take the first step on your new career path! To submit yourself for consideration for this role, simply click the apply button and complete our mobile-friendly online application. Once we’ve reviewed your application details, a recruiter will reach out to you with next steps! For questions or more information about this role, please call our office at (651) 772-9225.

As an equal opportunity employer, Dahl Consulting welcomes candidates of all backgrounds and experiences to apply. If this position sounds like the right opportunity for you, we encourage you to take the next step and connect with us. We look forward to meeting you!

Dahl Consulting is proud to offer a comprehensive benefits package to eligible employees that will allow you to choose the best coverage to meet your family’s needs. For details, please review the DAHL Benefits Summary:

Job Tags

Contract work, Work at office, Local area,

Similar Jobs

Gold Medal Environmental - Apple Valley Waste Inc

Dispatcher Job at Gold Medal Environmental - Apple Valley Waste Inc

 ...Job Description Job Description About the Role: The Dispatcher plays a critical role in coordinating and managing the efficient movement of vehicles and personnel within the waste management and remediation services industry. This position ensures that all fleet... 

Amazon Jobs

Full Lifecycle Recruiter, AGI Talent Acquisition at Amazon Jobs San Francisco, CA Job at Amazon Jobs

Full Lifecycle Recruiter, AGI Talent Acquisition Job at Amazon Jobs, San Francisco, CA About the TeamOur team operates within Amazon's Artificial General Intelligence (AGI) organization, supporting SVP and Head Scientist Rohit Prasad. We are rapidly scaling AGI teams with... 

Splendid Internet GmbH

Senior-Developer Magento (w/m/d) Job at Splendid Internet GmbH

 ...Full-Service-Internetagentur in Kiel, sucht zum nchstmglichen Zeitpunkt eine Mitarbeiterin oder einen Mitarbeiter als Senior-Developer Magento in der Web-Entwicklung. Es handelt sich um eine Vollzeitstelle (40 Stunden/Woche) mit Homeoffice-Option in Festanstellung.T... 

Catherine Hershey School

Infant Toddler Assistant Teacher Job at Catherine Hershey School

 ...every day, creating an environment of mutual respect. We strive to build a team of individuals that is passionate about our mission, brings in new creative ideas, and loves their work. If this sounds like you, we look forward to seeing your application. Apply Now

SQRL

Clinical Research Coordinator Job at SQRL

 ...overnights or weekends ~ Work with unique studies in psychedelic research, CNS, Neurology, and more About Our Client With a...  ...a specialized research professional under the direction of the clinical Principal Investigator and Site Manager. While the PI and Site...