Fraud Investigations Analyst II
Alerus
Alerus is seeking a Fraud Analyst II in Hopkins, MN to help protect bank assets by reviewing transactions for potential fraud and suspicious activity. You will interview victims and suspects, gather evidence, and determine facts to prepare case summaries and SARs as required. Role requires 2-5 years in fraud/BSA/AML and an associate degree or equivalent, with strong investigative and analytical abilities. Office-based position with opportunities for growth and professional development. #J-18808-Ljbffr Alerus
- Alerus is seeking a Fraud Analyst II to join a cohesive team protecting the bank and its customers. You will review transactions, interview... .... You will escalate actions to senior staff, maintain investigation records, and assist in SARs. It also involves staying updated...Suggested
$22 - $30 per hour
...Fraud Analyst II Alerus is a commercial wealth bank and national retirement provider with one core purpose: helping clients achieve... ...Reviewing transactions for possible fraud and suspicious activity. Investigating cases of fraud by interviewing victims and suspects,...SuggestedHourly payLive inWork at officeFlexible hours$26 - $34 per hour
...States of America Job Description Posted Tuesday, June 23, 2026 at 6:00 AM Join Lunds & Byerlys as a Full Time Accounting Specialist II and take the next exciting step in your career! This onsite role has a competitive pay range of $26.00 to $34.00 per hour, and reflects...SuggestedHourly payFull time- Medica in Minnetonka, MN is seeking an SIU Investigator III to lead complex investigations into fraud, waste, and abuse involving members, providers, and employees. You will work with legal teams and regulatory agencies, perform on-site audits, analyze evidence, and prepare...SuggestedWork at office
$70.2k - $105.32k
...connected care, where coordinated, quality service is the norm and every member feels valued. The SIU Investigator IV leads advanced investigations into suspected fraud, waste, and abuse involving members, providers, and employees. The role manages complex cases,...SuggestedFull timeWork experience placementWork at office3 days per week$62.7k - $94.08k
...coordinated, quality service is the norm and every member feels valued. The Special Investigation Unit (SIU) Investigator III conducts complex investigations into suspected fraud, waste, and abuse involving members, providers, and employees. The role leads in-depth...Full timeWork experience placementWork at office3 days per week- ...a dedicated Asset Protection professional to observe and document suspicious activity, conduct interviews, and lead investigations into theft and fraud across stores. You will collect evidence, report findings, and support leadership in maintaining a secure retail environment...
$100k - $150k
...a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk managementExperience...Full timeRemote work$88k - $158k
...reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related... ...across the Fraud & Abuse space with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity...Full timeTemporary workWork experience placementFlexible hours- ...Fraud Analyst – Financial ExploitationContract Duration: 6 MonthsPay Rate: $17–$20/hour on W2Work Arrangement: Hybrid – 3+ days onsiteLocations... ...are seeking a detail-oriented Fraud Analyst to support investigations involving potential financial exploitation of elderly and...Work at officeMonday to Friday
$60.2k - $107.4k
...Caring. Connecting. Growing together. As a Sr Data Investigator with us, you will monitor patterns of potential fraud, waste and/or abuse to ensure compliance and be... ...Minimum of 2+ years of experience as a data analyst supporting pharmacy and/or medical claims environment...Minimum wageFull timeWork experience placementLocal areaRemote work- UnitedHealthcare is seeking a Sr Data Investigator to monitor patterns of potential fraud, waste and/or abuse and support investigation processes. The role emphasizes communicating research findings to non-technical stakeholders and ensuring compliance within a Fortune...Remote jobWork at office
$25 - $30 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Minneapolis area. Resume and...Hourly payPart timeLive inFlexible hours- Medica is a nonprofit health plan with 1M+ members serving Minnesota and neighboring states. The SIU Investigator III conducts complex investigations into fraud, waste, and abuse and leads onsite audits of provider practices, maintaining thorough records and collaborating...Work at office
$56.6k - $97k
...service is the norm and every member feels valued. The Financial Analyst II performs intermediate-level financial analysis, reporting,... ...and variance analysis Prepare account reconciliations and investigate discrepancies Maintain and update financial databases and tracking...Work experience placementWork at office3 days per week- ...Internal Auditor IIHealthPartners is seeking a detail-oriented and analytical Internal Auditor II to join our Internal Audit Team. This position will support the execution of the organization's risk-based internal audit plan, with a primary focus on financial controls...Work at office
$25 - $32 per hour
...national leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Minneapolis area.Resume and questionnaire...Part timeLive inFlexible hours$23 - $30 per hour
...Job Description Job Description Description: Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$78.8k - $98.5k
...Estimator I & II Civil Underground Utilities Mortenson is currently seeking an Estimator I & II Civil Underground Utilities who... ...review meetings, other project review meetings, and site investigations, as needed Support lead estimator in gathering information from...For contractorsH1bWork at officeLocal areaWork visa- ...Fraud Transaction Monitoring Analyst 100% TELECOMMUTE We are hiring 4 remote roles: each with a different schedule (all times below listed in... ...for shifts, spikes, or unusual patterns in activity. Investigate Alerts: Actively investigate alerts generated by systems...Remote jobShift work
$91.7k - $163.7k
...together.Optum Financial prevents and responds to fraud to protect customers and the business. The Senior Fraud Data Analyst serves as the analytics workstream lead for... ...insights to support fraud monitoring, investigations, risk decisioning, and loss mitigation across...Minimum wageFull timeWork experience placementWork at officeLocal areaRemote work$72.8k - $130k
...Senior Fraud Analyst Optum is a global organization that delivers care, aided by technology to help millions of people live healthier... ...Senior Fraud Analyst will be responsible for reviewing and investigating potential cases of financial fraud on both bank accounts and...Remote jobMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week$127.2k - $246.9k
...team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.... ...PBSA) or Certified Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant certification preferredMust...H1bWork at officeLocal area$17.28 - $25.92 per hour
...Branch TellerThe Branch Teller I (or II) is responsible for assisting members in the completion of financial transactions, such as deposits and withdrawals, and other related transactions. Knowledgeably addressing member concerns and questions as well as identifying opportunities...Work at officeFlexible hours$65.4k - $83.3k
...meaningful contributions at work and in communities. **Position Summary:**Donaldson is seeking a detail‐oriented and analytical **Accountant II** to join our Operations Finance team. In this role, you will support core operational accounting processes, ensure the accuracy and...Work experience placementH1bRemote workRelocationRelocation package$11.41 per hour
...Job Duties HealthPartners is hiring an Accountant II. The Accountant II is responsible for the proper and timely recording of financial transactions in the general ledger in accordance with generally accepted accounting principles. Other responsibilities include completion...Hourly payFull timeInterim roleLocal areaShift work$26 - $34 per hour
Lunds & Byerlys is seeking a Full Time Accounting Specialist II to join our team onsite in Edina, Minnesota. The position offers a competitive pay range of $26.00 to $34.00 per hour, reflecting our commitment to integrity, teamwork, and innovation. You will manage accounting...Hourly payFull time- ...Responsibilities Kforce has a client that is seeking a Fraud Analyst in Minneapolis, MN.Duties Include: Monitors account activity to identify fraudulent financial transactions and violations Secures accounts to prevent losses Works with internal departments...Hourly payContract workWork at office
$105.4k - $124k
...experience i s required for this position NOTE: This position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week- ...A federal law enforcement agency is seeking Criminal Investigators (Special Agents) to perform complex investigations involving organized crime. Candidates must be U.S. Citizens, suitable for federal employment, and meet strict physical and firearms proficiency standards...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigations Analyst II. Be the first to apply!


