AML/CFT Fraud Analyst — Detect & Prevent Banking Fraud

A regional financial institution is seeking an AML/CFT Fraud Analyst to join its team in Fargo, North Dakota. The role involves detecting and preventing fraudulent activities while ensuring compliance with regulations. Candidates should have a Bachelor's degree and at least 2 years of relevant experience. Essential skills include fraud detection, investigation, and proficiency in analytical tools. The company offers various employee benefits including paid time off, flexible spending accounts, and education assistance. #J-18808-Ljbffr