Location Fargo Corporate Office - Desk Share Job Description: The Fraud Recovery and Legal Processing Analyst is responsible for processing and initiating requests for fraud recoveries through hold harmless requests, completing law enforcement information sharing requests and restitution requests, reviewing, and responding to UCC Warranty Breaches involving fraud with Check Processing, and responding to legal requests such as subpoenas, search wa...
Location Fargo Corporate Office Job Description: The Compliance Officer role leads the Bank’s Compliance Program and oversees the effectiveness of the Bank’s Compliance Management Systems (CMS) for the life cycle of Loan Servicing. The Compliance Officer will be a key member of the Compliance & Assurance Services team and will work closely with leaders throughout the Bank to assess business processes for identifying and managing compliance risk a...
Location Fargo Corporate Office - Desk Share Job Description: The Fraud Strategy Analyst is responsible for the analysis, creation and deployment of rules and scoring from both internally and externally developed fraud risk models and applications. This position will identify, analyze, document, test, and manage the various fraud controls and processes to minimize fraud losses related to digital banking and other payments while maintaining remark...
