Fraud Prevention Analyst
$94.01k - $110.6kMinnesota Jobs
Job Title
This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting
Position Highlights
- Design and oversight of critical data infrastructure and associated ETL automation.
- Partner with technology, architecture, and business stakeholders to define migration strategies, establish best practices, and support adoption of Databricks capabilities.
- Design, implement, and oversee GitLab version control integration and governance for data infrastructure, ETL processes, and reporting assets, ensuring adherence to change management, deployment, and development best practices.
- Identify opportunities to reduce manual tasks and develop automated solutions to optimize data mart ETL processes.
- Construct datasets that are easy to read and analyze.
- Ensure and improve data quality, performance, and efficiency.
- Combine raw information from different sources to create consistent and machine-readable formats.
- Perform root cause analyses of service disruptions and performance degradation.
- Maintain awareness of compliance and regulatory factors and understand how they impact and drive work efforts.
- Produce and maintain documentation relating to data infrastructure, platform architecture, migration activities, and associated key controls.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than six years of applicable experience
- Strong Databricks, Python, and SAS programming and analysis skills and experience are required
Preferred Skills/Experience
- Working knowledge of SQL programming
- Knowledge of industry KPI's and the associated data that make up those measures
- Strong analytical skills relative to evaluating data infrastructure performance and vulnerability
- High attention to detail for executive level reports
- Thorough knowledge of strategic planning, and banking operations
- Working knowledge of data architectures and strategies
- Strong project management skills
- Strong Excel and PowerPoint skills
- Strong written, and verbal presentation experience to upper management and executive levels
- Banking/Financial Services experience
Location Expectations: This role requires working from a U.S. Bank location listed three (3) or more days per week.
Note: This position is not eligible for current or future visa sponsorship.
Benefits: Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
Pay Range: $94,010.00 - $110,600.00
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You'll combine investigation...SuggestedWork at officeRemote workFlexible hours
$94.01k - $110.6k
...from Day One. Job Description This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting Position Highlights Design and oversight of critical data infrastructure and associated ETL...SuggestedTemporary workWork experience placementLocal area3 days per week- ...A regional financial institution is seeking a Fraud Analyst in Clara City, MN. The role involves monitoring fraudulent activities, resolving customer disputes, and collaborating with other departments to ensure proper controls are in place. Ideal candidates will possess...Suggested
$105.4k - $124k
...Fraud Risk Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter... ...data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits,...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per week- Financial Investigation Contractor The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analyze financial information...SuggestedTemporary workFor contractorsLocal area
$42k - $55k
Build a career where your precision and decisions truly matter. Information Providers Inc. in Minneapolis, MN, and Bloomington, MN, is hiring a full-time Insurance Premium Auditor . Apply now and take the next step forward in your career. You can expect to earn $42,000...Full timeTemporary workMonday to FridayFlexible hours$94.4k - $293.8k
Accenture Consulting: Your Unique Place in our Global Collective Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want...Live inWork at officeLocal area$133.5k - $164.5k
SPS Commerce, located in Minneapolis, MN, is hiring a Senior Manager for Corporate Accounting, responsible for leading the Corporate Accounting Operations. This role requires significant expertise in corporate accounting and strong leadership abilities, overseeing tasks...$23 - $30 per hour
Kraus-Anderson offers an opportunity to make an immediate impact with an industry leader! Core Purpose: Building enduring relationships and strong communities Core Values Integrity – Do the right thing…always be respectful, honest and fair Commitment – Take ownership, work...Hourly payFull timeTemporary workFor contractorsWork experience placementImmediate start- Job Purpose Process and analyze accounts payable transactions for multiple business units while fostering positive relationships with vendors. Essential Functions Use an understanding of the general ledger and business to review, route for approval, code, and process...Work at office
- Jobot is seeking a dynamic Controller to join our fast-paced Finance team in Minneapolis, MN. You will oversee day-to-day financial operations, monthly reporting, general ledger, and AP/AR, ensuring accuracy and efficiency of financial data. The ideal candidate has a Bachelor...
$110k - $140k
21 hours ago Be among the first 25 applicants This range is provided by Truity Partners. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $110,000.00/yr - $140,000.00/yr Direct message the job poster from...Full time- Position Summary The Senior Accounting Specialist is responsible for executing day-to-day accounting operations across Accounts Receivable, Accounts Payable, and related accounting functions. This role plays a critical part in ensuring financial transactions are processed...Contract workApprenticeshipLocal areaImmediate start
$19 - $24 per hour
About this position ***$1,000 Sign-on Bonus After Successfully Completing 90 Days*** Summary: Messerli Kramer, a trusted Twin Cities law firm since 1965, is looking a full-time ACCOUNTING RECONCILIATION SPECIALIST to join our Accounting team in Plymouth, MN. Essential ...Full timeWork at officeRelocation package$31.25 per hour
Description Dominium is helping tackle the affordable housing crisis - and we're looking for motivated candidates to join our team and advance our mission. With offices in Atlanta, Dallas, Phoenix and Minneapolis, Dominium is one of the nation's most respected and...Contract workTemporary workInterim roleWork at officeLocal areaFlexible hours$55k - $68k
...in the Minneapolis metro area. Founded in 1957, Owens helped establish the commercial HVAC model by defining a basic need for preventive maintenance in the harsh Minnesota climate. Owens believes our technicians are vital when it comes to better understanding our...Contract workFor contractorsLocal area- Accounting Specialist The Accounting Specialist performs various functions in purchase order related accounts payable, general accounting, and other financial duties. They will process invoices and review statements to ensure our vendor accounts are current. They will...
- ...Sr Accounting Analyst This position provides crucial support during Xcel's month end Close and accounting processes. Perform general accounting processes to ensure accurate and timely accounting close cycles and the development of subsequent internal and external financial...Work at officeLocal area
$25 - $30 per hour
If you love being in downtown Minneapolis and have a strong skillset in accounting, we have a great opportunity for you! The Mpls Downtown Council (MDC) is currently hiring a part-time, in-office Accounting Specialist to process accounts payable, manage cash receipts, ...Hourly payPart timeFor contractorsWork experience placementCurrently hiringLocal areaMonday to Friday$25 - $26 per hour
Company Description Equus Workforce Solutions is looking for an experienced Accounting Specialist to support our work with OhioMeansJobs Columbus-Franklin Countywhere we provide workforce services and training to jobseekers and employers through a grant with ASPYR. This...Hourly payPermanent employmentFull timeWork at officeLocal areaRemote workWork from home$78.61k
The Accounting Specialist reports directly to the Controller and works to maintain the Foundation's financial records in a manner consistent with generally accepted accounting principles and best practices. This position is responsible for accounts payable and related ...Full timeContract workImmediate start$23 - $25 per hour
Job Description The Accounting Specialist role offers an opportunity to support day-to-day accounting operations in a fast-paced office environment in Mounds View, MN. You will handle invoicing, accounts payable and receivable, bookkeeping, and various administrative...Contract workTemporary workWork at office- Sage Restaurant Group is seeking a Front Desk/Audit Clerk to ensure accurate cash handling and guest service. Responsibilities include auditing outlets, posting room charges, and daily reporting to support hotel operations. The role requires high school education, basic...Night shift
- Brown & Brown is seeking an Accounting Specialist to join our growing team in Minneapolis, MN! The Accounting Specialist is responsible for processing all phases of direct bill reconciliations for the offices within the Retail division in accordance with established company...Work experience placementWork at office
$21.25 - $28.32 per hour
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...Temporary workWork at officeLocal area3 days per week- ...is consolidating a fragmented Dynamics implementation onto D365 Finance & Operations. They're hiring a Finance & Accounting Systems Analyst to join the transformation team and bring structure to the financial processes as the program moves toward a single platform....Permanent employmentContract work
$133.37k - $156.9k
Job Description At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ...Temporary workWork experience placementLocal area$88k - $132k
...Posting Type Remote/Hybrid Job Overview ABOUT THE ROLE The Senior Financial Systems Analyst serves as the end-to-end process subject matter expert for Zuora, owning platform administration and providing daily system support for Billing, Collections, and...Remote workHome office- A bit about us: We offer entrepreneurs, business owners, organizations and individuals a wide range of advisory, audit, accounting and tax services to meet business and personal needs. We don't just solve problems, we anticipate needs. We don't just provide ideas...Work at officeLocal areaWork from homeFlexible hours
$175k - $227.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world...Work at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention Analyst. Be the first to apply!

