30 fraud jobs at 19 companies in Hopkins, MN
1w
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Fraud Manager
Plymouth, Minnesota, United States
$74k-$90k/yr OnsiteFull Time
5+ YOEBachelor’s degree and 5+ years in financial services, banking, lending, law enforcement, fraud, or security. Management, BSA/AML and fraud experience, analytical skills, and relevant certification preferred.
BSA/AML/Fraud monitoring systems
1w
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Fraud Analyst
Minneapolis or Fargo
$120k-$141k/yr HybridFull Time
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.
SAS, SQL, Microsoft Office, Copilot AI
5d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
5d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
23h
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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
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
4d
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Fraud Analyst II
Minnetonka or Shoreview or Eagan or Grand Forks or Fargo or Phoenix
$22-$30/hr OnsiteFull Time
2+ YOEAssociate degree or equivalent education, 2–5 years of related financial industry experience, and 2–3 years of fraud or BSA/AML experience. Requires investigative, research, analytical, and detail-oriented skills.
ACH, SARs, BSA/AML
1w
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Enterprise Fraud Analyst
Richfield, Minnesota, United States
$61k-$108k/yr HybridFull Time
1+ YOE1+ year in data analytics/fraud/investigations, intermediate Microsoft Word/Excel/PowerPoint, SQL or Google Cloud Platform preferred, strong written/verbal communication and independent work ability.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL, Google Cloud Platform (GCP)
4d
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Senior Fraud Data Analyst - Commercial Fraud Operations Analytics Lead - Remote
Eden Prairie or United States
$92k-$164k/yr RemoteFull Time
5+ YOERequires 5+ years in fraud or risk analytics, 5+ years of SQL, 3+ years leading analytics workstreams, 2+ years with Python or similar languages, and dashboard experience with Power BI or Tableau.
SQL, Python, R, SAS, Microsoft Fabric, Databricks, Snowflake, Google Cloud Platform, Amazon Redshift, Power BI, Tableau, Microsoft Azure, machine learning, natural language processing (NLP)
3w
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Lead Cybersecurity Analyst - Payment Fraud Strategy
Brooklyn Park, Minnesota, United States
$115k-$206k/yr HybridFull Time
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.
3w
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Lead Cybersecurity Analyst - Payment Fraud Strategy
Brooklyn Park, Minnesota, United States
$115k-$206k/yr HybridFull Time
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.
2mo
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Financial Crimes Model Risk Manager - Emerging Threats
Green Bay or Minneapolis or Omaha or Milwaukee or Chicago or Stevens Point
$122k-$210k/yr OnsiteFull Time
7+ YOEBachelor's (or equivalent) and 7+ years in fraud detection/financial crimes or cybersecurity analytics; experience with fraud detection systems, rules engines, risk decisioning and ML models; strong fraud typology knowledge and data analysis skills.
4w
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Frauds and Disputes Specialist
Golden Valley, Minnesota, United States
$19-$21/hr HybridFull Time
Handle fraud and dispute claims, review correspondence, draft attorney responses, competency in Microsoft Word/Excel/Outlook, high school diploma or GED, strong communication and attention to detail.
Microsoft Word, Microsoft Excel, Microsoft Outlook, scanners, fax machine, copiers
23h
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FRAML Investigator
United States or New Prague or Princeton or Edina or Roseville or Sioux Falls or Brookings
$51k-$802k/yr RemoteFull Time
2+ YOEBachelor’s degree and two years of relevant experience or equivalent; knowledge of fraud and BSA/AML regulations, strong communication, analytical, problem-solving, organization, and multitasking skills.
Smart Monitor
4d
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LOSS PREVENTION ASSOCIATE
Roseville, Minnesota, United States
$21-$24/hr OnsiteFull Time
Protect company assets, prevent theft, apprehend shoplifters lawfully, maintain case and incident records, investigate credit card and check fraud, and meet individual case goals.
3w
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Senior Funding Coordinator
Minnetonka, Minnesota, United States
$70k-$80k/yr OnsiteFull Time
Experience in funding/documentation, ability to review fraud checks, train staff, lead projects, strong communication, organization, and attention to detail; 2- or 4-year degree preferred.
1w
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Special Investigator
Minnetonka, Minnesota, United States
$63k-$108k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent related experience; 5+ years in investigations, fact-finding, fraud detection, research, interviewing, field investigation, or claims investigation. Strong critical thinking and data analysis skills required.
Snowflake
1mo
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Director, Wealth Management Credit Card
Charlotte or Minneapolis
$140k-$230k/yr OnsiteFull Time
8+ YOE8+ years in financial services with credit card product management and P&L ownership; deep knowledge of card products, rewards, underwriting, fraud prevention; cross-functional leadership and digital delivery experience.
2mo
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Risk Manager II, Relay Product Excellence
Minneapolis, Minnesota, United States
$83k-$146k/yr OnsiteFull Time
3+ YOE3+ years auditing, risk mitigation, program compliance, or internal audit experience; Bachelor's degree or equivalent; Microsoft Office proficiency; experience in risk/fraud/compliance or related industries; professional certifications preferred.
Microsoft Office
1mo
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Medical Review Investigator
Bloomington, Minnesota, United States
$30-$44/hr HybridFull Time
4+ YOEInvestigate potential fraud, waste, and abuse in Medicaid/Medicare/Commercial claims; analyze claims and records; prepare investigative reports; bachelor’s degree or 4–7 years investigative experience; strong analytical and communication skills.
1mo
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Teller
Maplewood, Minnesota, United States
$17-$23/hr OnsiteFull Time
1+ YOEHigh school diploma required; 1 year teller experience (or 2 years cashier). Strong customer service, communication, accuracy, basic PC skills, cash handling, regulatory compliance (BSA), fraud detection.