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Contract Fraud Analyst Jobs in Minnesota (NOW HIRING)

Robert Half

AML Analyst

Minneapolis, MN · On-site

$25 - $30/hr

This Contract position is ideal for someone with experience in financial crimes analysis, risk ... Apply knowledge of anti-money laundering, anti-fraud, risk, and compliance practices when examining ...

Leonardo DRS

Manager Program Finance

Burnsville, MN · On-site

$105 - $175/hr

Ensure soundness of analysis, good business judgment, compliance with policies and procedures ... fraud * Understand contract design and structure to include: FFP; CPIF; CPFF; CPAF; BOA; IDIQ;

Leonardo DRS

Manager Program Finance

Burnsville, MN · Hybrid

$105K - $175K/yr

Ensure soundness of analysis, good business judgment, compliance with policies and procedures ... fraud * Understand contract design and structure to include: FFP; CPIF; CPFF; CPAF; BOA; IDIQ;

Leonardo DRS

Manager Program Finance

Burnsville, MN · On-site

$105K - $175K/yr

Ensure soundness of analysis, good business judgment, compliance with policies and procedures ... fraud * Understand contract design and structure to include: FFP; CPIF; CPFF; CPAF; BOA; IDIQ;

Robert Half

Compliance Lead

Hopkins, MN · On-site

$60K - $72K/yr

Review suspected fraud, waste, and abuse matters, document findings, and recommend next steps based ... Monitor compliance performance metrics, analyze audit patterns, and develop action plans or ...

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Contract Fraud Analyst information

What are some common challenges faced by contract fraud analysts, and how can I prepare for them?

Contract Fraud Analysts often encounter challenges such as quickly identifying subtle patterns of fraudulent activity across large data sets and adapting to constantly evolving fraud tactics. You can prepare for these challenges by developing strong analytical skills, staying updated on the latest fraud schemes, and learning to use specialized fraud detection software. Additionally, collaborating closely with compliance, legal, and IT teams is crucial to ensure a comprehensive approach to fraud prevention and investigation. Emphasizing strong communication and attention to detail will also help you succeed in this role.

What is a contract fraud analyst?

A Contract Fraud Analyst is a professional responsible for identifying, investigating, and preventing fraudulent activities related to contracts within an organization. They analyze contract documents, transactions, and vendor activities to detect irregularities or signs of fraud. Their work often involves collaborating with legal teams, compliance departments, and law enforcement agencies to ensure that all contractual agreements are legitimate and free from fraudulent practices. By implementing risk assessment strategies and conducting audits, Contract Fraud Analysts help protect organizations from financial losses and reputational damage.

What are the key skills and qualifications needed to thrive as a contract fraud analyst?

To thrive as a Contract Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, ethical judgment, and effective communication skills set top performers apart. These competencies are crucial for accurately identifying fraudulent activities, minimizing organizational risk, and ensuring compliance with legal and regulatory standards.
What are the most commonly searched types of Fraud Analyst jobs in Minnesota? The most popular types of Fraud Analyst jobs in Minnesota are:
What are popular job titles related to Contract Fraud Analyst jobs in Minnesota? For Contract Fraud Analyst jobs in Minnesota, the most frequently searched job titles are:
What job categories do people searching Contract Fraud Analyst jobs in Minnesota look for? The top searched job categories for Contract Fraud Analyst jobs in Minnesota are:
What cities in Minnesota are hiring for Contract Fraud Analyst jobs? Cities in Minnesota with the most Contract Fraud Analyst job openings:
Contract Fraud Analyst jobs near you
Infographic showing various Contract Fraud Analyst job openings in Minnesota as of August 2026, with employment types broken down into 1% Internship, 88% Full Time, 5% Part Time, and 6% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution.

AML Analyst

Robert Half

Minneapolis, MN • On-site

$25 - $30/hr

Temporary

Posted 12 days ago

Job description

We are looking for a detail-oriented AML Analyst to support investigative financial review work in Plymouth, Minnesota. This Contract position is ideal for someone with experience in financial crimes analysis, risk, compliance, or related investigative environments who can evaluate activity patterns and make sound recommendations. The role requires strong analytical judgment, clear written communication, and the ability to work independently while handling sensitive financial information with care.


Responsibilities:

• Review financial activity and transactional information to identify unusual patterns, inconsistencies, or indicators that may require additional investigation.

• Assess alerts and case findings to determine whether matters should be advanced for deeper review based on established risk considerations.

• Conduct investigative analysis that supports decisions on whether regulatory filings, including suspicious activity reports, are warranted.

• Prepare concise, well-structured written summaries that clearly explain findings, rationale, and recommended next steps.

• Use Excel and data analysis techniques to organize information, evaluate trends, and support decision-making with accurate reporting.

• Apply knowledge of anti-money laundering, anti-fraud, risk, and compliance practices when examining customer or transactional behavior.

• Work independently to manage assigned reviews efficiently while maintaining accuracy and meeting quality expectations.

• Complete required training during the initial onboarding period and remain available throughout the scheduled training timeframe.


• Minimum of 1 year of experience in anti-money laundering, risk, compliance, or a related area involving financial crimes typologies.

• Bachelor’s degree or equivalent experience in financial services, investigations, law enforcement, or a comparable field.

• Strong proficiency in Microsoft Excel and comfort working with data analytics and data mining methods.

• Demonstrated analytical ability with strong problem-solving skills and a high level of accuracy in review work.

• Excellent attention to detail and the ability to make sound decisions based on investigative findings.

• Strong written communication skills with the ability to present complex information in a clear and concise format.

• Self-motivated approach with the ability to work independently and exercise critical thinking in a fast-paced environment.

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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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