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Fraud Analyst Jobs in Minnesota (NOW HIRING)

As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target.

... fraud and BSA/AML. Excellent written and verbal communication skills, analytical and problem-solving skills, and a proven ability to remain organized while multitasking and reprioritizing daily ...

... fraud and BSA/AML. Excellent written and verbal communication skills, analytical and problem-solving skills, and a proven ability to remain organized while multitasking and reprioritizing daily ...

... fraud and BSA/AML. Excellent written and verbal communication skills, analytical and problem-solving skills, and a proven ability to remain organized while multitasking and reprioritizing daily ...

... Fraud analytics experience is a plus. Company : RELX is a provider of information-based analytics for professional and business customs. Founded in 1993, the company is headquartered in London, GBR ...

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Fraud Analyst information

See Minnesota salary details

$15

$30

$62

How much do fraud analyst jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for fraud analyst in Minnesota is $30.05, according to ZipRecruiter salary data. Most workers in this role earn between $20.72 and $33.17 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

What does a fraud analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.

What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

What are some typical challenges faced by fraud analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

How much do fraud analysts get paid?

Fraud analysts typically earn a median annual salary between $50,000 and $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What qualifications do you need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

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 job categories do people searching Fraud Analyst jobs in Minnesota look for?

The top searched job categories for Fraud Analyst jobs in Minnesota are:

What cities in Minnesota are hiring for Fraud Analyst jobs?

Cities in Minnesota with the most Fraud Analyst job openings:

What are popular job titles related to Fraud Analyst jobs in MN?

For Fraud Analyst jobs in MN, the most frequently searched job titles are:

Infographic showing various Fraud Analyst job openings in Minnesota as of August 2026, with employment types broken down into 100% Full Time. Highlights an 33% In-person, and 67% Hybrid job distribution, with an average salary of $62,508 per year, or $30.1 per hour.

Senior Fraud Intelligence Analyst

Target Brands, Inc.

Brooklyn Park, MN • On-site

$88K - $158K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 16 days ago


Target rating

6.6

Company rating: 6.6 out of 10

Based on 7,043 frontline employees who took The Breakroom Quiz

14th of 39 rated national retailers


Job description

The pay range is $88,000.00 - $158,000.00
Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life insurance and more, to help you and your family take care of your whole selves. Other benefits for eligible team members include 401(k), employee discount, short term disability, long term disability, paid sick leave, paid national holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits.
About us:
Working at Target means helping all families discover the joy of everyday life. We bring that vision to life through our values and culture. Learn more about Target here.
Target is an iconic brand, a Fortune 50 company and one of America's leading retailers.
Target as a tech company? Absolutely. We're the behind-the-scenes powerhouse that fuels Target's passion and commitment to cutting-edge innovation. We anchor every facet of one of the world's best-loved retailers with a strong technology framework that relies on the latest tools and technologies-and the brightest people-to deliver incredible value to guests online and in stores. Target Technology Services is on a mission to offer the systems, tools and support that guests and team members need and deserve. Our high-performing teams balance independence with collaboration, and we pride ourselves on being versatile, agile, and creative. We drive industry-leading technologies in support of every angle of the business, and help ensure that Target operates smoothly, securely, and reliably from the inside out.
As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target. This position will be primarily focused on the daily scoping and analysis of internal and external fraud threats against Target, its employees and our Guests. You will work closely across the Fraud & Abuse space with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations and detection ops to support fraud controls and mitigation strategies defending against actualized and potential fraud. You will participate in monthly and ad-hoc intelligence rollups of Fraud portfolios to inform broader internal stakeholders of observed trends. You will identify areas for process improvements and work with other cross-functional teams to automate and streamline new or existing workflows.
Core responsibilities of this job are described within this job description. Job duties may change at any time due to business needs.
About you:
  • 2-5 years of experience in threat intelligence, preferably in a role focused on clear, deep, and dark web investigations or fraud-focused analysis, response or mitigation
  • Knowledge of and experience dealing with common fraud tactics, fraud investigations, the intelligence cycle, collection, and analysis methodologies
  • Experience obtaining, processing, and analyzing various sources of information including open sources, deep web, and dark web both manually and through intelligence tooling
  • Familiarity with various types of digital investigation, data management, and scripting utilities
  • Ability to demonstrate analytical expertise, attention to detail, critical thinking, logic, and to learn rapidly
  • Balance collection, analysis and sharing of proactive and emerging fraud trends with relevant partners, along with reactive support for fraud investigations and other requests for intelligence support from enterprise partners
  • Self-motivated with the ability to lead and influence across multiple teams
  • Collaborative with the ability to work cross-functionally with a variety of internal and external fraud partners on emerging fraud and abuse trends, intelligence sharing, influencing mitigation controls and detection effots, and industry fraud impacts
  • Excellent verbal, written and presentation skills
  • Well organized with strong time management skills

This position will operate as a Hybrid/Flex for Your Day work arrangement based on Target's needs. A Hybrid/Flex for Your Day work arrangement means the team member's core role will need to be performed both onsite at the Target HQ MN location the role is assigned to and virtually, depending upon what your role, team and tasks require for that day. Work duties cannot be performed outside of the country of the primary work location, unless otherwise prescribed by Target. Click here if you are curious to learn more about Minnesota.
Benefits Eligibility
Please paste this url into your preferred browser to learn about benefits eligibility for this role: https://tgt.biz/BenefitsForYou_D
Americans with Disabilities Act (ADA)
In compliance with state and federal laws, Target will make reasonable accommodations for applicants with disabilities. If a reasonable accommodation is needed to participate in the job application or interview process, please reach out to candidate.accommodations@HRHelp.Target.com. Non-accommodation-related requests, such as application follow-ups or technical issues, will not be addressed through this channel.

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About Target

Sourced by ZipRecruiter

We're here to help all families discover the joy of everyday life. Target is a general merchandise retailer with stores in all 50 U.S. states and the District of Columbia. 75% of the U.S. population lives within 10 miles of a Target store. We employ 400,000+ Our tagline is "Expect More. Pay Less." We've been using it since 1994! The Target Corporation also owns Shipt and Roundel. More to love! Target is headquartered in Minneapolis, Minnesota, its hometown since the first Target store opened in 1962 under The Dayton Company.

Industry

Retail and scientific research and development services

Company size

10,000+ Employees

Headquarters location

Minneapolis, MN, US