Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Monitoring Analyst II — Risk & Analytics

Old National Bank

Old National Bank is seeking a Fraud Monitoring Analyst II to monitor, review, and analyze transaction alerts, determining when action is required and escalating if client impact is possible. The role requires strong analytical thinking, familiarity with banking systems, and the ability to learn new software. It offers a competitive salary and benefits within a U.S. context. Responsibilities include identifying unusual activity, applying mitigations, and working with cross‑functional teams to #J-18808-Ljbffr Old National Bank

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Monitoring Analyst II — Risk & Analytics in Lake Elmo, MN vacancy
  • $52.8k - $103.5k

    Fraud Monitoring Analyst II Job Locations US-IL-Joliet | US-IN-Evansville | US-MN-Lake Elmo | US-IL-Chicago Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026...  ...This position must have in-depth analytical skills and knowledge of the... 
    Suggested
    Full time
    Temporary work
    Work experience placement

    Old National Bank

    Lake Elmo, MN
    1 day ago
  •  ...passengers to and from their destinations each day! Our family of brands include Transco, Total Transportation, Maggies Paratransit, and GVC II. Our employees are at the forefront of safety and innovation; they create and implement the most advanced training and technology the... 
    Suggested

    First Student

    Saint Paul, MN
    2 days ago
  • $75k - $85k

     ...Financial Analyst II Pediatric Home Service is a friendly and professional leader in...  ...support our Finance department by analyzing, monitoring, and reporting financial data while...  ...leaders Prepares moderate to complex analytical reports including budgets, revenue and... 
    Suggested
    Full time

    Pediatric Home Service

    Saint Paul, MN
    5 days ago
  • $60k - $121.3k

    Operational Risk Analyst, Sr Job Locations US-MN-Lake Elmo | US-MN-St Louis Park | US-IL-Chicago | US-IN-Evansville Job Details Category...  ...(RCSAs), Operational Loss Event Management, Control Monitoring and Testing, and Issue Management. Contribute to the development... 
    Suggested
    Full time
    Work at office

    Old National Bank

    Lake Elmo, MN
    5 days ago
  •  ...contributions truly matter Quality Control Lab Analyst- Pharmaceutical Manufacturing Position...  ...products by conducting routine analytical testing on in-process and finished goods...  ...established protocols. Environmental monitoring of production clean rooms. Equipment... 
    Suggested
    Full time

    LTS Lohmann Therapy

    Saint Paul, MN
    11 days ago
  •  ...Management Analyst II As part of the Community Services Strategy and Planning Management Team, the Management Analyst II...  ...Power BI reports, dashboards, data visualizations, and analytical tools used to monitor programs, operations, outputs, outcomes, and service trends... 
    Remote work
    Flexible hours

    Government Jobs

    Stillwater, MN
    1 day ago
  • Qualifications High School Diploma/GED and one-year experience in a forward-facing role, preferably a shelter environment. Excellent observational skills and attention to detail. Excellent interpersonal and communication skills, including strong de-escalation...
    Full time
    Work at office

    The Salvation Army USA Central Territory

    Saint Paul, MN
    5 days ago
  • $20.57 per hour

     ...increase the diversity of our team wherever we can and we actively encourage all to consider becoming a part of it. Position: Bus Monitor Salary Range: $20.57 per hour per the 2023-2025 Transportation Bargaining Agreement Line of Authority: Responsible to the Manager of... 
    Hourly pay

    Minnesota Service Cooperatives

    Saint Paul, MN
    4 days ago
  • Bus MonitorPosition: Bus Monitor (Multiple Openings Available) Work Schedule: Mornings/Middays/Afternoons (e.g. 6:30-9:30am/11:30am-1:00pm/2:00-5:00pm), Up to 8hrs/day, M-F, 172 School Days Start Date: ASAP Benefits: Benefits available per the Local 70 labor agreement Required... 
    Work experience placement
    Work at office
    Local area
    Immediate start
    Day shift

    North St. Paul, Maplewood, Oakdale School District

    Saint Paul, MN
    2 days ago
  • JOB SUMMARY The Performance Analytics Analyst is responsible for developing, maintaining, and analyzing...  ...recurring reports and performance monitoring processes where feasible. Improve...  ...Ability to identify trends, patterns, risks, and opportunities within large datasets... 

    Outcomes

    Saint Paul, MN
    4 days ago
  •  ...Intercompany accounting and eliminations for all legal entities. Protects assets by establishing, monitoring, and enforcing internal controls. Provide insightful financial /analytical support for key business decisions. Ensure all accounting transactions and reporting... 
    Local area
    Flexible hours

    Kindeva Drug Delivery

    Saint Paul, MN
    4 days ago
  • $26 - $33 per hour

     ...programs is highly preferred. Aging Report Monitoring: Regularly review AR aging reports,...  ...processes. High attention to detail, strong analytical skills, and the ability to problem-solve...  ...set job alerts for “Accounts Receivable Analyst” roles. Accounts Receivable (AR)... 
    Full time
    Contract work

    Addison Group

    Saint Paul, MN
    2 days ago
  • $65.5k - $130.5k

     ...Worldwide Clinical Trials seeks a Risk and Central Monitoring Associate Manager to lead Risk-Based Quality Management activities and central monitoring oversight for clinical studies. The role involves developing monitoring plans, conducting risk assessments, identifying... 
    Work at office
    Remote work
    Worldwide

    Worldwide Clinical Trials

    Saint Paul, MN
    2 days ago
  •  ...Nursing Station Technician/Monitor Tech Fairview is looking for a Nursing Station Technician/Monitor Tech to join our St. John's Hospital team in Maplewood, MN. This position is 56 hours per two weeks on the Night shift, for 8 hour shifts, with an every other weekend... 
    Shift work
    Night shift
    Weekend work

    Fairview

    Saint Paul, MN
    4 days ago
  • $65k - $75k

     ...clients to resolve billing discrepancies, monitor aging accounts, and support overall cash...  ...management. The position requires strong analytical skills and sound accounting judgment to...  ...receivables data, assess trends and risk, and identify discrepancies. The Accounts... 
    Work at office
    Local area
    Visa sponsorship

    American Engineering Testing

    Saint Paul, MN
    1 day ago
  • $43.89k - $102.08k

     ...Purpose and Summary: Resource Planning Analyst is responsible for the real-time monitoring including current and upcoming...  ...Planning (Long Range, Analyst II and Vendor RP) around deviations to...  ...and confidently utilizing excellent analytical, written, and verbal skills Preferred... 
    Hourly pay
    Full time
    Temporary work
    Local area
    Day shift
    Afternoon shift

    CVS Health

    Saint Paul, MN
    2 days ago
  • $72k - $134k

     ...title for this position is Actuarial Consultant or Actuarial Sr Analyst. The title and salary will be determined based on experience...  ...to work and learn independently and as part of a team.Strong analytical and problem-solving skills along with a willingness to experiment... 
    Full time
    Work at office
    Flexible hours
    3 days per week

    Securian Financial

    Saint Paul, MN
    3 days ago
  • $46.28 - $56.56 per hour

     ...activities, general ledger management, cash monitoring, account reconciliations, audit support,...  ..., and decision‑making skills Excellent analytical and problem‑solving abilities Strong...  ...‑keeping skills Ability to identify risks and recommend practical, solution‑oriented... 
    Full time
    Work at office
    Local area
    Work from home
    Home office
    Flexible hours

    Goodwill-Easter-Seals-M

    Saint Paul, MN
    5 days ago
  •  ...aspects of grant accounting, including budget tracking, expenditure monitoring, and compliance with funder requirements and federal Uniform...  ...pivot tables, VLOOKUP, and financial modeling. Strong analytical skills with exceptional attention to detail and accuracy. Excellent... 
    Full time

    Internationalinsuranceprofessionals

    Saint Paul, MN
    4 days ago
  • $88.53k

     ...Assist with case assignment, workload management, and deadline monitoring. Handle or provide support for complex legal issues,...  ...assignments, and meet deadlines. Excellent organizational, analytical, and problem‑solving abilities. Familiarity with diverse refugee... 
    Work at office
    Local area
    Remote work
    Flexible hours

    Immigrant Law Center of Minnesota

    Saint Paul, MN
    3 days ago
  • $85k - $105k

     ...and systems enhancements. The ideal candidate will bring strong analytical skills, sound professional judgment, and the ability to manage...  ...in compliance with US GAAP and internal policies, while monitoring regulatory compliance and supporting annual audit and tax filing... 
    Full time
    Work experience placement
    Local area

    MRA Recruiting Services

    Saint Paul, MN
    a month ago
  •  ...other regulatory financial filings. Responsibilities may include monitoring and implementing regulatory financial reporting changes and...  ...detail and effectively convey information. Ability to leverage analytical skills access and gather data, including a basic understanding... 
    Work at office

    Travelers

    Saint Paul, MN
    3 days ago
  • $66.8k - $91.1k

     ...Become a part of our caring community The Actuarial Analyst 1, Analytics/Forecasting within the Pricing team is responsible for developing pricing assumptions, submitting bids, and filing premium rates and rate certifications with regulatory agencies to obtain approval... 
    Full time
    Temporary work
    Apprenticeship
    Internship
    Work at office
    Remote work
    Work from home
    Home office

    Humana

    Saint Paul, MN
    5 days ago
  • $95k - $130k

     ...financial statements. The successful candidate has excellent analytical and problem-solving skills and a deep understanding of accounting...  ..., and office services. Financial Oversight: Preparing and monitoring budgets, managing payroll, and overseeing general accounting.... 
    Full time
    Contract work
    Temporary work
    Work at office
    Flexible hours

    Premier Housing Management

    Saint Paul, MN
    21 days ago
  •  ...POSITION (Remote) As a Visante 340B Analyst , you will be a valued contributor to the...  ...responsible for providing broad-based analytical and operational support for this growing...  ...Responsibilities Supporting clients in the monitoring of operational records, inventory, and 3... 
    Full time
    Remote work

    Visante Consulting LLC

    Saint Paul, MN
    20 days ago
  • $65k - $94k

     ...cost accounting principles as well as be detail-oriented with analytical and problem-solving skills. This position will impact a rapidly...  ...and international sites. Responsibilities Help to track and monitor raw materials and consumables inventory Support with the identification... 
    Flexible hours

    Resonetics

    Hudson, WI
    3 days ago
  • $24 - $32 per hour

     ...a Corporate Trust Financial Management Analyst to support our Global Corporate Trust Centralize...  ...management of trust accounts including monitoring and investment of balances valuations of...  ...as applicable Well-developed analytical and problem-solving skills Proficient... 
    Hourly pay
    Temporary work
    Work experience placement
    Local area
    Monday to Friday
    Shift work
    Weekend work
    3 days per week

    U.S. Bank

    Saint Paul, MN
    9 days ago
  •  ...your skills and career. Here, you’ll be supported in progressing - whatever your ambitions. About the role: The Product Complaint Analyst II will work in a fast-paced environment to analyze customer complaints for the Urology Complaint Management Center (CMC) to... 
    Hourly pay
    Work at office
    Local area
    Relocation package
    Shift work
    3 days per week

    Boston Scientific Corporation

    Arden Hills, MN
    2 days ago
  • $20 - $22 per hour

     ...Catholic Charities is the place for you! Client Advocate II  St Paul Opportunity Center     The mission of Catholic Charities...  ...Crisis Response Maintain a safe and welcoming environment by monitoring common areas, completing safety rounds, and addressing concerns.... 
    Hourly pay
    Immediate start
    Shift work

    Catholic Charities of the Archdiocese of St Paul and Minneap...

    Saint Paul, MN
    24 days ago
  • $165.11k - $195k

     ...role in shaping the future of technology risk assurance, insight regarding technology...  ...risk-based audit, advisory, and continuous monitoring plans that align with organizational...  ...auditing practices. Promote the use of data analytics, automation, artificial intelligence,... 
    Temporary work
    Work experience placement

    Wings Credit Union

    Saint Paul, MN
    16 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Monitoring Analyst II — Risk & Analytics. Be the first to apply!