Senior Fraud Risk Analyst
U.S. Bank
U.S. Bank is seeking a Fraud Risk Manager to oversee fraud risk management projects for card, deposit, and loan products. The role involves predicting fraud risk, developing policies, and maintaining analytical frameworks. Candidates should have a Bachelor's degree and over five years of relevant experience. The position requires working in the office three or more days a week. U.S. Bank offers a comprehensive benefits package, including healthcare, retirement plans, and paid vacation opportunities. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Risk Analyst in Minneapolis, MN vacancy
$92.82k - $109.2k
...Fraud Risk Management Project Manager 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...SuggestedTemporary workWork experience placementWork at office3 days per weekU.S. Bancorp
Minneapolis, MN4 days ago$92.82k - $109.2k
...: This position is not eligible for current or future visa sponsorship. Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts the level of fraud risk, develops policies and procedures used...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per weekU.S. Bank
Minneapolis, MN4 days ago- ...Responsibilities Managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products Predicting the level of fraud risk Developing policies and procedures used to evaluate and control fraud risk Analyzing the potential profit/loss...SuggestedWork experience placementWork at office
Jobtailor
Saint Paul, MN5 days ago - ...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, analytics...SuggestedWork at officeRemote workFlexible hours
Employee Benefits Corporation
Minneapolis, MN1 day ago $212k - $318k
...We are seeking a Partner, Senior Health Actuary to join our Actuarial and Financial Group (AFG) in Mercer’s Health practice. The location... ...Mercer is a business of Marsh (NYSE: MRSH), a global leader in risk, reinsurance and capital, people and investments, and management...SeniorMinimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per weekMercer Company
Minneapolis, MN5 days ago$79.6k - $172.3k
...Risk Engineering Consultant or Senior Risk Engineering Consultant -Construction Casualty 134420 Zurich is currently looking for a Construction Risk Engineer Consultant for the Casualty Lines of Business. This is a Minnesota based remote role supporting the upper Midwest...SeniorFull timeTemporary workApprenticeshipWork at officeLocal areaRemote workVisa sponsorshipNight shiftZurich NA
Minneapolis, MN1 day ago- ...and parties. The contractor shall provide investigative support to the Government with coordinated planning to mitigate excessive risks in seizing targeted property. This includes assessing impacts on the local community. An example would be the seizure of an occupied...SeniorTemporary workFor contractorsLocal area
Professional Risk Management Service Inc
Minneapolis, MN2 days ago - ...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...SeniorContract workApprenticeshipLocal areaImmediate start
Atomic Data
Minneapolis, MN3 days ago - ...Senior Auditor BGM offers entrepreneurs, business owners, organizations and individuals a wide range of advisory, audit, accounting... ...assist the Supervising Auditor during an engagement. They apply risk and control concepts to scenarios they encounter and then identifies...SeniorWork at officeLocal areaWork from homeFlexible hours
BGM Group USA
Minneapolis, MN3 days ago - ...hybrid, depending on position and location. Job Details The Senior Auditor role ensures successful completion of assigned audit... ...assist the Supervising Auditor during an engagement. They apply risk and control concepts to scenarios they encounter, and then identifies...SeniorWork at officeLocal areaWork from homeFlexible hours
Jobot
Minneapolis, MN2 days ago $81.2k - $121.8k
...Senior Internal Auditor Mortenson is seeking a Senior Internal Auditor for its Enterprise Controls Assurance (ECA) function. This role... ...by evaluating business processes, identifying potential risks, and recommending enhancements that improve controls, operational...SeniorFull timeH1bWork at officeMortenson
Minneapolis, MN2 days ago$69.8k - $114.8k
...tools for researchers to further treat and prevent disease worldwide. Pay Range: $69,800.00 - $114,800.00 Responsibilities: Assist in risk assessment, audit scoping and audit program development Complete assigned SOX and Internal audits and thoroughly document testing...SeniorTemporary workInternshipWork at officeWorldwideFlexible hours3 days per weekROLE
Minneapolis, MN2 days ago- Daikin Applied is the world's largest HVAC company, recognized by Forbes for 2025 Best-In-State Employers. The Senior Corporate Auditor will lead risk-based audits, contribute to J-SOX, and support enterprise risk assessments within the Internal Audit team in Plymouth,...Senior
$78k - $112k
...As our new Third Party Risk Analyst, you will play a critical role in protecting Anaplan by managing the risks associated with our third‑party suppliers and reporting to our legal team. You will be responsible for the full lifecycle of third‑party risk management, including...Dormont Manufacturing Company
Minneapolis, MN5 days ago- ...Citizens Alliance Bank Location: Clara City, MN Job Title: Fraud Analyst Overview: The Fraud Analyst is responsible for assisting in the... ...recover losses and working with the Operations, Card Services, and Risk Management departments to establish adequate controls....
Independent Community Bankers of Minnesota
Saint Paul, MN1 day ago $25.2 - $29.5 per hour
...Description This position will focus on card dispute/fraud claims including, but not limited to, assisting member with card fraud/dispute questions, investigation of initial card claims, processing any chargebacks and completing the closeout/finalization of the claim....Full timeWork at officeBlaze Credit Union
Falcon Heights, MN5 days ago$120k - $150k
...Senior Financial Reporting Accountant Salary: $120,000 - $150,000 Step into a high-visibility role where you'll influence financial reporting at a strategic level and deepen your technical accounting expertise. This opportunity offers exposure to leadership...SeniorCreative Financial Staffing
Minneapolis, MN2 days ago- Abbott is seeking an experienced professional to oversee patient claims related to its Medical Device businesses in Plymouth, Minnesota. This role involves managing all aspects of claim adjudication, ensuring compliance with legal and regulatory standards, and negotiating...Senior
$99k - $176k
...opportunity? RBC US Wealth Managing is building out our credit, lending and cash management products and capabilities. As a Risk Advice Senior Manager, Business Risk Oversight, you will provide risk advice and guidance to product managers and other business owners...SeniorFull timeFlexible hoursRBC Capital Markets, LLC
Minneapolis, MN4 days ago$75k - $95k
...Financial Future of a Growing Company We are a rapidly growing restoration and specialty services company seeking an experienced Senior Accountant/ Assistant Controller who is ready to take ownership, make an impact, and grow with us. Our company is entering an...SeniorRelocationInstitute of Inspection , Cleaning and Restoration Certifica...
Minneapolis, MN5 days ago$70k - $100k
* Required field. Our client is an organization in the Minneapolis area that's looking for a Senior Accountant. This company is looking for someone with 2+ years of experience, inquisitive, and has strong problem-solving skills. This company provides opportunities...SeniorWork at officeFlexible hoursTruity Partners
Minneapolis, MN3 days ago- ...We’re helping our client hire a Senior Cost Analyst to strengthen financial visibility and support smarter operational decisions. In this role, you’ll analyze product costs, margins, and variances while partnering closely with Operations, Supply Chain, and Sales to drive...Senior
Echo LLC
Minneapolis, MN5 days ago $90k - $110k
...Senior Accountant - Financial Reporting Salary: $90,000 - $110,000 + bonus Why This Opportunity Senior Accountant - Financial Reporting Stands Out: • Broad cross-functional collaboration (Finance, Legal, Tax, Treasury, HR) - expand beyond pure accounting...SeniorWork at officeImmediate startCreative Financial Staffing
Minneapolis, MN1 day ago$100k - $179k
...Senior Risk Asset Review Specialist Wells Fargo is seeking a Senior Risk Asset Review Specialist within Credit Risk as part of Corporate Risk. Learn more about the career areas and lines of business at wellsfargojobs.com. Credit Risk, which independently oversees...SeniorWork experience placementRelocation package$65k - $115k
...Job Description What is the opportunity? The Senior Analyst, Disclosures Management and Risk Governance is responsible for executing duties by working closely with the business (e.g., front office, products and services), business support units (e.g., Legal, Compliance...SeniorFull timeWork at officeLocal areaFlexible hours$175k
If you're a treasury professional who thrives at the intersection of strategy and execution, this is a rare opportunity to own a high-impact function at a global company. You'll take the lead on core treasury operations — cash management, liquidity optimization, and trade...SeniorRelocationAmbrion
Minneapolis, MN2 days ago$120k
...local team – this hire is a foundational role in that effort. The team operating out of Minneapolis works in close partnership with senior Finance leadership in New York, giving this person meaningful visibility and access to leadership from day one. The Opportunity As...SeniorWork at officeLocal areaSkyWater Search Partners
Minneapolis, MN2 days ago$80k - $135k
...Job Description What is the opportunity? As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight team, you will be responsible for the intake and case management of incidents of fraud, financial exploitation, and vulnerable client support, providing...SeniorFull timeWork at officeFlexible hours$145k - $217k
...they feel it. For those looking to make a difference and find a professional home, Wipfli offers a career-defining opportunity. As a Senior Tax Manager specializing in Real Estate, you will serve as a strategic advisor to clients, leading complex tax engagements and...SeniorTemporary workLocal areaFlexible hoursWipfli
Minneapolis, MN5 days ago$132.5k - $338.3k
...scalability and performance Act as the voice of the customer and stakeholders, gathering input across experience, finance, technology, risk, compliance, and operations teams to inform product decisions Own and prioritize the product backlog, developing epics and user...SeniorTemporary workLive inWork at officeLocal areaAccenture
Minneapolis, MN2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Risk Analyst. Be the first to apply!
Related searches
- it risk analyst Minneapolis, MN
- risk consultant Minneapolis, MN
- operational risk consultant Minneapolis, MN
- risk analyst Minneapolis, MN
- risk officer Minneapolis, MN
- operational risk specialist Minneapolis, MN
- senior app developer Minneapolis, MN
- senior customer service advisor Minneapolis, MN
- senior international account manager Minneapolis, MN
- senior magento developer Minneapolis, MN