Bsa/Fraud Analyst
CurrentManaging risk to protect customers and help reduce potential financial losses for the bank. Conducting thorough investigation into claims of possible fraud.
Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Ali Papa is listed as Criminal Justice at North Dakota State College of Science at Alerus, a company with 561 employees, based in Fargo-Moorhead, United States, United States. AeroLeads shows a matched LinkedIn profile for Ali Papa.
Ali Papa previously worked as BSA/Fraud Analyst at Alerus and Assistant Operations Supervisor at First International Bank & Trust. Ali Papa holds Criminal Justice, General Studies from North Dakota State College Of Science.
This section adds company-level context without repeating Ali Papa's masked contact details.
Review company-level records connected to Ali Papa before choosing the right outreach path.
Experienced Operations Supervisor with a demonstrated history of working in the banking industry. Skilled in Employee Training, New Account Opening, Cash Handling, and Microsoft Office. Strong operations professional with a criminal justice focused in General Studies from North Dakota State College of Science.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Managing risk to protect customers and help reduce potential financial losses for the bank. Conducting thorough investigation into claims of possible fraud.
Fargo, North Dakota Area
Worked with both consumer and commercial accounts. Experience with opening accounts and originating new loans.
Other employees you can reach at alerus.com. View company contacts for 561 employees →
Denise Gade
Colleague at Alerus
Greater Minneapolis-St. Paul Area, United States
View →
AC
Andrea Castro
Colleague at Alerus
San Gabriel, California, United States, United States
View →
LS
Logan Stepan
Colleague at Alerus
Greater Minneapolis-St. Paul Area, United States
View →
AB
Anthony Boase, Cfa
Colleague at Alerus
Greater Minneapolis-St. Paul Area, United States
View →
TP
Tonia Palmer, Qka, Cpfa®
Colleague at Alerus
Rochester-Austin, Minnesota Area, United States
View →
KQ
Kathy Quinn
Colleague at Alerus
Albert Lea, Minnesota, United States, United States
View →
CW
Cheryl Wasylow
Colleague at Alerus
Grand Forks, North Dakota, United States, United States
View →
TM
Trevor Mathew
Colleague at Alerus
Fargo, North Dakota, United States, United States
View →
JB
Joe Birkholz
Colleague at Alerus
Burnsville, Minnesota, United States, United States
View →
HS
Holland Slick, Crpc
Colleague at Alerus
Greater Grand Forks Area, United States, United States
View →
Quick answers generated from the profile data available on this page.
Ali Papa works for Alerus.
Ali Papa is listed as Criminal Justice at North Dakota State College of Science at Alerus.
Ali Papa is based in Fargo-Moorhead, United States, United States while working with Alerus.
Ali Papa has worked for Alerus, First International Bank & Trust, and Bank Of The West.
Ali Papa's colleagues at Alerus include Denise Gade, Andrea Castro, Logan Stepan, Anthony Boase, Cfa, and Tonia Palmer, Qka, Cpfa®.
You can use AeroLeads to view verified contact signals for Ali Papa at Alerus, including work email, phone, and LinkedIn data when available.
Ali Papa holds Criminal Justice, General Studies from North Dakota State College Of Science.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Ali Papa you were looking for.
View similar profiles