11 fraud analyst jobs at 4 companies in Ramsey, MN
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Fraud Analyst
Minneapolis or Fargo
$120k-$141k/yrHybridFull Time
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
8+ YOEBachelor's degree or equivalent experience and typically 8+ years of applicable experience. Requires advanced SAS and SQL, fraud risk knowledge, analytics, project management, and communication skills.
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yrHybridFull Time
Osaic: Private U.S. wealth-management firm supporting financial professionals and institutions with brokerage, advisory, technology, and back-office services.
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
8+ YOEBachelor’s degree or equivalent experience and typically 8+ years of applicable experience. Requires deep SQL, SAS, and Python expertise, fraud analytics, rule development, statistical analysis, and strong communication skills.
SAS, SQL, Python, Socure, LexisNexis, Sentilink, Microsoft Office, Microsoft Excel
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yrHybridFull Time
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
7+ YOE6+ years fraud analytics experience with 6+ years of SAS programming, bachelor’s degree or equivalent experience, strong analytical, communication, and presentation skills; SQL/Python and Microsoft Office experience preferred.
TargetNYSE: TGT: Operates a chain of general merchandise stores and supermarkets.
2+ YOERequires 2–5 years in threat intelligence, fraud analysis, response, or mitigation; experience with open, deep, and dark web investigations, fraud tactics, intelligence methodologies, and analytical tools.
TargetNYSE: TGT: An American general merchandise retailer.
2+ YOERequires 2–5 years in threat intelligence, fraud analysis, response, or mitigation; expertise in fraud tactics, investigations, intelligence methods, open/deep/dark web sources, digital investigations, data management, and scripting utilities.
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$120k-$141k/yrHybridFull Time
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
9+ YOE8+ years fraud/analytics experience preferred, bachelor’s or equivalent, strong analytical and project management skills, experience with fraud analytics and authentication, proficiency with Microsoft Office.
Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Eden Prairie or Draper
$73k-$130k/yrHybridFull Time
UnitedHealth GroupNYSE: UNH: Diversified health care helping people live healthier lives.
4+ YOE4+ years banking/financial services and payment fraud investigation experience, 2+ years SQL and data analytics, Excel proficiency, strong communication and independent work skills.
Lead Cybersecurity Analyst - Payment Fraud Strategy
Brooklyn Park, Minnesota, United States
$115k-$206k/yrHybridFull Time
TargetNYSE: TGT: An American general merchandise retailer.
7+ YOE7+ years in cybersecurity, payment fraud, financial crimes or related fields; experience setting fraud strategy, influencing cross-functional partners, analyzing fraud trends and metrics; strong communication and problem-solving.
Lead Cybersecurity Analyst - Payment Fraud Strategy
Brooklyn Park, Minnesota, United States
$115k-$206k/yrHybridFull Time
TargetNYSE: TGT: Operates a chain of general merchandise stores and supermarkets.
7+ YOE7+ years in cybersecurity, payment fraud, financial crimes or related field; 4-year degree or equivalent; strong communication, strategy development, cross-functional influence, and fraud analytics skills.
Principal Cybersecurity Analyst, Global Security Investigations - Remote or Hybrid in MN or DC
Eden Prairie or Washington
$113k-$193k/yrHybridFull Time
UnitedHealth GroupNYSE: UNH: Diversified health care helping people live healthier lives.
7+ YOERequires 7+ years conducting comprehensive investigations, 5+ years leading cyber and financial fraud investigations, technical aptitude with logs and network protocols, evidence handling, Microsoft Office, and strong communication skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Security Information and Event Management (SIEM)