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, analytics...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
- ...We are seeking a detail-oriented Fraud Analyst to join our team in a dynamic and fast-paced environment. The ideal candidate will be skilled... ...opportunity to be part of a collaborative team dedicated to preventing fraud and protecting customer accounts. Key Responsibilities...SuggestedWorldwide
$22 - $30 per hour
...Final :: Do the Right Thing :: One Alerus About The Role The Fraud Analyst II is a valued part of a cohesive team focused on protecting... ...Develop relationships with internal clients, recommend fraud prevention improvements, and communicate fraud patterns to management. Provide...SuggestedHourly payLive inWork at officeFlexible hours$170k - $200k
Company DescriptionA LITTLE ABOUT US: At Dungarvin, we are more than a provider of support services; we’re a mission-driven team rooted in respect, inclusion, and person-centered care. Since 1976, we’ve been dedicated to enhancing the quality of life for people with intellectual...SuggestedFlexible hours$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization.The Senior...Full timeRemote work- Job Description Job Description This is a remote position. Signature is looking to add Field Consultants for High Value Residential Insurance Inspections throughout the State of Minnesota! Get in Front of Our Recruiter Faster! To ensure your application is reviewed...Extra incomeFor contractorsLocal areaRemote work
- 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
- 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
...problems and thinking outside the box? Are you self-driven and enjoy being proactive? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this resonates with you, then you should strongly consider this amazing...Full timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- DescriptionWe are in search of an Audit Manager - Public for our Saint Paul, Minnesota location. As an Audit Manager - Public, you will be tasked with managing various client assignments and projects, including the successful completion of assignment tasks and project components...
- Lutheran Social Service MNis a dynamic social service organization serving children, youth and families, people with disabilities, older adults and military veterans. Trustworthiness is a value and strength shared by our employees and recognized by the communities we serve...
$19 - $24 per hour
***$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 Functions...Hourly payFull timeWork at officeRelocation package$24 - $26 per hour
Accounting SpecialistPathways 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...Hourly payTemporary workWork at officeMonday to Friday- ...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...
- Axia International seeks full‑time candidates for our Financial Controller position. Ideal candidates have a passion for serving others, demonstrated integrity and trustworthiness, and a desire to apply broad financial and technology skills to Axia and those we serve. ...Full timeWork at office
$100k
...services. NEIS, LLC, a leader in the insurance audit and loss control prevention industry since 1945, is seeking a Premium Auditor to grow our... ...your primary responsibilities will be looking for evidence of fraud and checking that insured businesses adhere to regulations. You...Hourly payWeekly payLocal areaWork from homeFlexible hours- The US Oncology Network is seeking a senior financial leader to guide the practice's budgeting, forecasting, and accounting operations across multiple sites. You will partner with executive leadership and physician owners to optimize cost effectiveness and ensure GAAP-...
$68k - $72k
Job Title: Finance Controller Job Category: Finance Department/Group: Administration Job Code/ Req#: Location: Seton Travel Required: No Level/Salary Range: $68-$72k Position Type: In-office 8am-4pm HR Contact: Jade Adams Date Posted: 4/30/2026 Will Train Applicant(s):...Work at officeLocal area- ...Fraud Risk Management Lead Responsible for leading, managing, monitoring, and coordinating fraud risk management initiatives and... ...management strategies. Drives fraud trend detection, identity theft prevention, and fraud control enhancements while collaborating across...Temporary workWork experience placementWork at office3 days per week
- ...Fraud Analyst – Financial ExploitationContract Duration: 6 MonthsPay Rate: $17–$20/hour on W2Work Arrangement: Hybrid – 3+ days onsiteLocations: Minneapolis, MN or Charlotte, NCSchedule: Monday–Friday, 8:00 AM–4:30 PMPosition OverviewWe are seeking a detail-oriented Fraud...Work at officeMonday to Friday
$65k - $75k
...Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite... ...actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. Support regulatory, legal, and...Full timeWork at office$65k - $75k
...Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta,... ...actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events. Support regulatory, legal, and internal...Full timeWork at office- ...Responsibilities Kforce has a client that is seeking a Fraud Analyst in Minneapolis, MN.Duties Include: Monitors account activity... ...financial transactions and violations Secures accounts to prevent losses Works with internal departments to validate that charges...Hourly payContract workWork at office
$58k - $68k
Position Title: Accounting Specialist Location: North St. Paul, MN Position Type: Full-time Compensation: $58,000-$68,000 About the Opportunity Pathway Talent Partners is supporting a growing organization in the medical manufacturing sector in its search...Full timeWork at office- ...Responsibilities Kforce has a client that is seeking a Fraud Analyst in Minneapolis, MN. Duties Include: Monitors account activity to identify... ...financial transactions and violations Secures accounts to prevent losses Works with internal departments to validate that charges...Hourly payContract workWork at office
- We're partnering with a growing, established company looking to add an Assistant Controller to their accounting team. This is an excellent opportunity for a hands-on accounting professional who enjoys taking ownership, improving processes, and partnering with leadership...
$110k - $130k
Our client is an organization in the Ramsey County area that's looking for a Assistant Controller. This company is looking for someone with 5+ years of experience, analytical, and an excellent leader. This company provides a collaborative culture, flexibility, and a strong...- Audit ManagerThe Audit Manager leads audit, review, and assurance engagements from planning through completion, ensuring quality, timeliness, and compliance with professional standards and firm methodology. This role is responsible for coaching and developing engagement...Temporary work
$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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