Fraud Prevention Analyst
BankIn Minnesota
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 strong analytical and decision-making skills, along with 3-5 years of banking experience. The position offers comprehensive responsibilities centered around maintaining the integrity of bank operations. Candidates should have a high school diploma and be willing to engage in ongoing education. #J-18808-Ljbffr
- ...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
- ...Citizens Alliance Bank Location: Clara City, MN Job Title: Fraud Analyst Overview: The Fraud Analyst is responsible for assisting in the... ...positive customer experience while adhering to fraud and loss prevention policies. Maintain accurate and complete documentation of all...Suggested
$94.01k - $110.6k
...Job Title ETL Design, Automation, and Delivery for Fraud Strategy Operations and Reporting Job Description This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting. Position...SuggestedTemporary workWork experience placementLocal area3 days per week$105.4k - $124k
...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 deposits, payments, digital, authentication...SuggestedFull timeTemporary workWork experience placementWork at officeLocal area3 days per week- Job Description It's up to you to keep the back of house stocked and ready to go at a moment's notice. As an Ammunition Stock Control and Accounting Specialist for the Army National Guard, it will be your responsibility to manage munition inventory, and perform accounting...SuggestedPart timeWeekend work
- About the Company At Current, everything starts with people. We believe that when you invest in talent through opportunity, development, and support, you unlock growth for individuals, firms, and clients alike. That’s why we’ve built a platform designed to give our people...Temporary workInternshipWork at office
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Bi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- Corporate Controller The Corporate Controller will play a key role in managing the health and integrity of the organization's financial records and related systems. Reporting directly to the CFO, they will be responsible for overseeing all aspects of accounting and ...Work at officeRemote work
- Job Description At Dungarvin, we’re scaling nationally while modernizing every part of our accounting department. As Corporate Controller, you’ll serve as a key partner to the CFO, owning the integrity of our financials while helping guide strategic decisions across...
$165k - $190k
Controller Build Renewables is a nationwide engineering, procurement, and construction (EPC) company with a dedicated focus on utility-scale solar and battery energy storage systems. The company was formed due to the increasing demand for renewables with the objective...Full timeWork at officeRemote work2 days per week3 days per week- Corporate Controller Augeo is looking for a Corporate Controller at our office located in St. Paul, MN. The Corporate Controller is an integral part of the Accounting and Finance team, leading financial reporting and accounting operations across our multi-entity organization...Casual workSummer internshipH1bWork at officeFlexible hours
- Axia International, located in Minnesota, is seeking a full-time Financial Controller. The successful candidate will oversee financial operations, including accounting, reporting, and compliance. Key responsibilities include leading the finance team, managing closing processes...Full time
- ...Accounts Payable Accounting Analyst The Accounts Payable Accounting Analyst role is an amazing opportunity for the college-educated, system-savvy, entrepreneurial-spirited, numbers-loving professional! This role is open due to the evolution of a long-standing, respected...
$65k - $90k
Job Duties About Us: ImageTrend, LLC. is dedicated to connecting life's most important data in the healthcare and emergency response community. We deliver software solutions, data analytics and services for EMS, hospitals, community paramedicine (CP), critical care...Full timeContract workRemote workShift work$31 - $33 per hour
The Accounts Payable Accounting Analyst role is an AMAZING opportunity for the college-educated, system-savvy, entrepreneurial-spirited, numbers-loving professional! This role is open due to the evolution of a long-standing, respected company in the Minneapolis/St. Paul...Hourly payPermanent employmentTemporary workWork experience placementShift work$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$23 - $25 per hour
Job Title: Accounting SpecialistJob 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...Permanent employmentContract workTemporary workFor contractorsWork at officeMonday to Friday$26 - $33 per hour
...Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for “Accounts Receivable Analyst” roles. Accounts Receivable (AR) Specialist - Collections & Deduction Accounts Receivable Specialist - On Site in St. Paul...Full timeContract work- Pathway Talent Partners is supporting a growing medical manufacturing organization in its search for an Accounting Specialist in North St. Paul, MN. This full-time role offers the chance to join a fast-paced team where accuracy and initiative are valued, and where you will...Full time
$24 - $26 per hour
Pathways to Community (PTC) is a human services provider offering family and residential services to youth and adults with developmental disabilities. From comprehensive and required training to our servant-leadership culture, Pathways realizes our employee’s success...Hourly payTemporary workWork at officeMonday to Friday$86.4k
...CERTIFICATIONS Required ~ None Preferred ~ None EXPERIENCE Required ~5 - 7 years of Accounting, Finance, or Business Analyst experience Preferred ~3 - 5 years of Health Insurance or Healthcare Industry experience ~ EPM/Oracle, Data Integration...For contractorsWork at officeLocal area$101.77k - $165.15k
Application Deadline 7/29/2026 11:59 PM Central Metropolitan Council is the regional planning agency for the Minneapolis/St. Paul metropolitan area providing essential services to our region: transportation, wastewater collection and treatment, growth and development of...Local areaRemote work- We are the Metropolitan Council , the regional government for the seven-county Twin Cities metropolitan area. We plan 30 years ahead for the future of the metropolitan area and provide regional transportation, wastewater, and housing services. More information about us...Permanent employmentWork at officeLocal areaRemote work3 days per week
$150k - $175k
Job Summary:Essential Duties and Responsibilities: The basic responsibilities of the Assistant Controller includes, but not limited to the following.Manages and mentors a team of accountants to foster initiative-taking processes and improvements by the staff.Responsible...Bank staff$162.9k - $271.5k
Use Your Power For Purpose The GMP/GDP Audit Lead position is responsible for leading the design, delivery and maintenance of audit strategy associated with one of the following key technology or business aligned areas: sterile biologic, medical device (including software...Permanent employmentContract workH1bLocal areaRemote workVisa sponsorshipWork visaRelocation package- Wabash Sunrise Banks - Corporate Office 2525 Wabash Ave St Paul, MN 55114, USA Wabash Sunrise Banks - Corporate Office 2525 Wabash Ave St Paul, MN 55114, USA At Sunrise Banks we are committed to a culture of trust and transparency that welcomes all. POSITION SUMMARY - ...Work at officeLocal area
- Why Redpath? At Redpath, you'll be valued for who you are and supported in where you're going. We've created a culture rooted in trust, teamwork, and genuine relationships, where caring is at the core of how we treat each other and our clients. You'll do meaningful ...Temporary workLocal area
$75k - $90k
Build on your public accounting career with a Top 25 Twin Cities CPA firm—where leadership, collaboration, and exceptional client service go hand in hand. DSB Rock Island is seeking a Senior Audit Associate to join our Assurance team. In this role, you'll lead key areas...- About the Company At Current, everything starts with people. We believe that when you invest in talent through opportunity, development, and support, you unlock growth for individuals, firms, and clients alike. That’s why we’ve built a platform designed to give our people...Temporary workWork at office
$98k - $125k
Who We Are At Mahoney, we have a passion for precision by going beyond completing necessary tasks to deliver financial peace of mind. Our Assurance Solutions Team helps clients stay compliant, avoid surprises, and strengthens their financial reporting through targeted ...Immediate startFlexible hours
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