Fraud Risk Analyst
Minneapolis, MN · On-site
WHO WE ARE: TruStone Financial is a member-owned credit union offering comprehensive, straightforward, and competitive financial solutions designed to support our members' financial health.
Quick apply
Minneapolis, MN · On-site
WHO WE ARE: TruStone Financial is a member-owned credit union offering comprehensive, straightforward, and competitive financial solutions designed to support our members' financial health.
Quick apply
Minneapolis, MN · On-site
WHO WE ARE: TruStone Financial is a member-owned credit union offering comprehensive, straightforward, and competitive financial solutions designed to support our members' financial health.
Minneapolis, MN · On-site
$80K - $121K/yr
WHO WE ARE: TruStone Financial is a member-owned credit union offering comprehensive, straightforward, and competitive financial solutions designed to support our members' financial health.
Quick apply
Minneapolis, MN · On-site
$80K - $121K/yr
WHO WE ARE: TruStone Financial is a member-owned credit union offering comprehensive, straightforward, and competitive financial solutions designed to support our members' financial health.
Minneapolis, MN · On-site
$80K - $121K/yr
WHO WE ARE: TruStone Financial is a member-owned credit union offering comprehensive, straightforward, and competitive financial solutions designed to support our members' financial health.
Quick apply
Minneapolis, MN · On-site
$80K - $121K/yr
WHO WE ARE: TruStone Financial is a member-owned credit union offering comprehensive, straightforward, and competitive financial solutions designed to support our members' financial health.
$31.5K - $39.1K
6% of jobs
$44.7K is the 25th percentile. Wages below this are outliers.
$39.1K - $46.7K
25% of jobs
$46.7K - $54.3K
13% of jobs
The median wage is $61.2K / yr.
$54.3K - $61.9K
6% of jobs
$61.9K - $69.5K
4% of jobs
$69.5K - $77K
12% of jobs
$77K - $84.6K
6% of jobs
$87.5K is the 75th percentile. Wages above this are outliers.
$84.6K - $92.2K
6% of jobs
$92.2K - $99.8K
8% of jobs
$99.8K - $107.4K
7% of jobs
$107.4K - $115K
5% of jobs
$31.5K
$71.6K
$115K
| Aspect | Trustone Financial | Trustone Financial Customer Service Representative |
|---|---|---|
| Required Credentials | Financial certifications, relevant licenses | High school diploma, customer service skills |
| Work Environment | Bank branches, financial offices | Call centers, branch offices |
| Employer & Industry | Financial services, banking industry | Banking industry, customer support |
| Common Search/Comparison | Financial roles, banking jobs | Customer service roles, banking support |
Trustone Financial encompasses a broad range of financial services and roles, including customer service representatives. The Customer Service Representative position focuses on client support within the banking environment, requiring customer service skills and basic financial knowledge. Understanding these differences helps job seekers identify the right role within Trustone Financial based on credentials and work environment.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 3 days ago
WHAT YOU’LL DO:
Assist in the implementation, monitoring and administration of all aspects of the Bank Secrecy Act compliance program under the guidance of the VP BSA Officer and department management. Required to be fully knowledgeable and skilled in all areas of the department to review and monitor suspicious activities while identifying and mitigating potential risks to the credit union. Work in a highly collaborative, fast-paced environment, where member experience and fraud prevention are the goal. Fraud Risk Analysts may concentrate on one specific or many different fraud typologies, such as external/internal fraud, consumer and commercial DDAs, consumer lending, debit and credit cards, phishing or internet banking fraud, financial exploitation. Perform duties such as investigating multiple frauds in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, analysis of reporting for the purposes of reducing risk to the company, and filing Suspicious Activity Reports (SARs). Perform any functions necessary, within scope of authority and expertise, to provide the highest level of service and responsiveness to TruStone members and co-workers.
WHAT YOU’LL BRING:
Availability to work 40 hours per week Monday through Friday between the hours of 8:30am – 5:00pm at our Plymouth Corporate Office location; non-exempt.
In addition:
WHO WE ARE:
TruStone Financial is a member-owned credit union offering comprehensive, straightforward, and competitive financial solutions designed to support our members’ financial health. Established in 1939 by a group of teachers, TruStone Financial has grown into Minnesota’s second-largest credit union. With over 550 dedicated employees, we serve more than 200,000 members across 23 branches in Minnesota and Wisconsin. Our vision is to deliver exceptional financial experiences, and to achieve this, we need exceptional people! Join our expanding team and help us fulfill our mission to engage, educate, and inspire members toward lifelong financial well-being.
WHAT WE OFFER:
The salary range for this position is $23.50 to $29.50 per hour. In addition, we offer:
TruStone Financial Credit Union is an Affirmative Action and Equal Opportunity Employer of Protected Veterans, Individuals with Disabilities and all Protected Classes.
Sourced by ZipRecruiter
201 - 500 Employees
Minneapolis, MN, US
1939