Fraud Analyst - Starion Bank

Position: Fraud Analyst
Locations: This position can be filled in any of our North Dakota or Wisconsin branches. This position may be eligible for remote work (physical location must be within 200 miles of one of our locations in ND or WI).

Key Responsibilities:

• Identify and monitor fraudulent and suspicious activities bank-wide
• Monitor systems, accounts and financial transactions
• Handle escalated fraud claims and lost/stolen reports
• Ensure effective internal controls and reporting
• Partner with stakeholders such as bank executives, management, employees, customers, law enforcement, regulatory agencies

Qualifications:

• Demonstrated experience with fraud functions of a bank
• A minimum of one to three years of banking experience, fraud experience, or similar experience
• A college degree

What We Offer:

• Competitive Salary: Your hard work deserves great pay!
• Comprehensive Benefits: Including health, life, dental, vision, and a health savings account.
• Retirement Planning: 401K and profit-sharing options.
• Incentives: Annual Incentive Compensation Program available for all benefit eligible employees
• Work-Life Balance: Paid vacation and holidays.

Ready to Make a Difference?

If you’re ready to take the next step in your career and be part of a community-focused bank, apply today at www.starionbank.com!