39 fraud jobs at 30 companies in Minnesota
5d
Save
Mark Applied
Hide
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
2d
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
Fraud Prevention Specialist
Worthington, Minnesota, United States
$29/hr HybridFull Time
3+ YOEHigh school diploma and minimum 3 years experience as an eligibility worker in Minnesota or equivalent fraud investigation experience; valid driver’s license; CPR not required; English and Spanish fluency preferred.
1w
Save
Mark Applied
Hide
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)
2mo
Save
Mark Applied
Hide
Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
2w
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
2d
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
Product Manager, Fraud & Abuse
Connecticut or New York or Illinois or Massachusetts or Minnesota or Florida or New Jersey or Rhode Island
$93k-$204k/yr RemoteFull Time
3+ YOE3+ years product management and healthcare experience, experience with AI/ML, product roadmaps, analytics, cross-functional leadership, and ability to translate data into product strategy.
2mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
2d
Save
Mark Applied
Hide
Investigator
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Missouri or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$63k-$97k/yr RemoteFull Time
3+ YOEBachelor's degree or six years' related experience, plus three years in health insurance or healthcare fraud investigations. Requires fraud, claims, coding, billing, analytical, and communication skills.
Office of Foreign Asset Control (OFAC), Health Insurance Portability and Accountability Act (HIPAA)
1d
Save
Mark Applied
Hide
AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
1w
Save
Mark Applied
Hide
Teller I
Deerwood, Minnesota, United States
$18-$19/hr OnsiteFull Time
High school diploma/GED preferred; cash handling and customer service experience preferred; strong attention to detail, communication, and fraud awareness.
2w
Save
Mark Applied
Hide
Branch Operations Coordinator Cottage Grove
Cottage Grove, Minnesota, United States
$24-$31/hr OnsiteFull Time
1+ YOE1+ year customer service or issue-resolution experience; cash handling; knowledge of retail compliance, risk management, and fraud detection; strong customer service and communication skills.
2w
Save
Mark Applied
Hide
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.
5d
Save
Mark Applied
Hide
Merchant Risk & Compliance Analyst
Maitland or Alabama or Arizona or California or Georgia or South Carolina or North Carolina or New Jersey or New York or Maryland or Tennessee or Minnesota or Virginia or Pennsylvania or Illinois or Texas
$65k-$85k/yr OnsiteFull Time
3+ YOEAssociate degree in business or equivalent experience and 3+ years in merchant acquiring risk, payments fraud, or bank operational risk; knowledge of underwriting, monitoring, chargebacks, and MCC assignment.
4w
Save
Mark Applied
Hide
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.
Explore Jobs
Expand Your Job Search
Top Cities in Minnesota for Fraud
- Fraud jobs in Minneapolis, MN
- Fraud jobs in Saint Paul, MN
- Fraud jobs in Rochester, MN
- Fraud jobs in Bloomington, MN
- Fraud jobs in Duluth, MN
- Fraud jobs in Brooklyn Park, MN
- Fraud jobs in Plymouth, MN
- Fraud jobs in Maple Grove, MN
- Fraud jobs in Woodbury, MN
- Fraud jobs in Eagan, MN
- Fraud jobs in Saint Cloud, MN
- Fraud jobs in Eden Prairie, MN
- Fraud jobs in Coon Rapids, MN
- Fraud jobs in Blaine, MN
- Fraud jobs in Burnsville, MN
- Fraud jobs in Lakeville, MN
- Fraud jobs in Minnetonka, MN
- Fraud jobs in Apple Valley, MN
- Fraud jobs in Edina, MN
- Fraud jobs in Saint Louis Park, MN