29 fraud jobs at 20 companies in Minneapolis, MN
6d
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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
3d
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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
1d
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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
12h
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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
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)
2w
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Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Eden Prairie or Draper
$73k-$130k/yr HybridFull Time
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.
SQL, Microsoft Excel, VBA, Microsoft Access
3d
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Enterprise Fraud Specialist 3- Team Leader
Columbus or Akron or Minnetonka
$22-$42/hr OnsiteFull Time
1+ YOEBachelor's degree and at least one year of financial experience required. Leadership experience, strong organization, and proficiency with Microsoft tools preferred.
Microsoft tools
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.
3w
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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
2w
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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.
4w
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LOSS PREVENTION ASSOCIATE
Roseville, Minnesota, United States
$21-$24/hr OnsiteFull Time
Identify and reduce internal/external theft, apprehend shoplifters per law, maintain case logs and incident reports, conduct fraud investigations, and be available for day/evening/weekend shifts.
1mo
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Commercial Relationship Associate
Bloomington or Duluth
OnsiteFull Time
2+ YOEManage commercial account onboarding and maintenance, ensure BSA/AML compliance, support clients and internal teams, execute transactions, and coordinate fraud response; 2+ years commercial banking experience preferred.
Microsoft Office
1mo
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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
3w
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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.
6d
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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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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.
2w
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Universal Banker II
Red Wing, Minnesota, United States
$23-$27/hr OnsiteFull Time
0.5+ YOEProvide exceptional customer service, process banking transactions, open and maintain accounts, perform sales and fraud-prevention activities; minimum 6 months front-line banking experience for Level II; high school diploma required.
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