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Fraud Analyst Jobs in Minnesota (NOW HIRING)

Robert Half

AML Analyst

Minneapolis, MN · On-site

$25 - $30/hr

Apply knowledge of anti-money laundering, anti-fraud, risk, and compliance practices when examining ... Demonstrated analytical ability with strong problem-solving skills and a high level of accuracy in ...

RELX

Data Scientist

Minneapolis, MN · On-site

$77K - $128K/yr

Fraud analytics experience is a plus. Working for you We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are delighted to offer:

Best Buy

Marketplace Seller Vetting Analyst

Richfield, MN · On-site

$60K - $108K/yr

The analyst partners closely with teams across Marketplace, Enterprise Fraud, Compliance, Operations, and Technology to solve complex problems, improve processes, and strengthen seller onboarding and ...

bmsgroup

Accounting Analyst

Edina, MN · On-site

$62K - $81K/yr

Coordinate wire transfers, ACH processing, and fraud prevention controls * Develop and maintain ... Strong analytical and problem-solving abilities * Ability to work well independently and in ...

Minnesota Jobs

Section Manager 2 - Fraud

Minnetonka, MN · On-site

$70K - $70K/yr

Duties And Responsibilities * Manage multiple functions within the fraud prevention area ... Strong organizational, analytical, critical thinking and problem-solving skills. * Excellent verbal ...

Huntington

Section Manager 2 - Fraud

Minnetonka, MN · On-site

$148K/yr

Duties and Responsibilities * Manage multiple functions within the fraud prevention area ... Strong organizational, analytical, critical thinking and problem-solving skills. * Excellent verbal ...

Huntington

Section Manager 2 - Fraud

Minnetonka, MN · On-site +1

$57K - $113K/yr

Duties and Responsibilities: * Manage multiple functions within the fraud prevention area ... Strong organizational, analytical, critical thinking and problem-solving skills. * Excellent verbal ...

Huntington

Section Manager 2 - Fraud

Minnetonka, MN · On-site +1

$70K - $70K/yr

Duties and Responsibilities: * Manage multiple functions within the fraud prevention area ... Strong organizational, analytical, critical thinking and problem-solving skills. * Excellent verbal ...

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Showing results 21-40

All JobsFraud Analyst JobsFraud Analyst Jobs in Minnesota

Fraud Analyst information

See Minnesota salary details

$15

$30

$62

How much do fraud analyst jobs pay per hour?

As of Aug 8, 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 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.

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 qualifications do you need to be a fraud analyst?

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

What is the job of a fraud analyst?

A fraud analyst investigates and detects fraudulent activities by analyzing transaction data, patterns, and behaviors to prevent financial losses. They use tools like data analysis software and may need certifications such as Certified Fraud Examiner (CFE) to perform their duties effectively.

How much do fraud analysts get paid?

Fraud analysts typically earn a median annual salary of around $50,000 to $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.

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 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.

Is fraud analysis a good career?

Fraud analysis is a viable career that involves detecting and preventing financial crimes using data analysis and investigative skills. It often requires knowledge of fraud schemes, analytical tools, and sometimes certifications like Certified Fraud Examiner (CFE). The role offers opportunities for advancement and typically involves a structured work environment with regular hours.

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.
More about Fraud Analyst jobs
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 Fraud Analyst jobs in Minnesota? For Fraud Analyst jobs in Minnesota, the most frequently searched job titles 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:
Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Minnesota as of August 2026, with employment types broken down into 83% Full Time, and 17% Contract. Highlights an 100% In-person job distribution, with an average salary of $62,508 per year, or $30.1 per hour.

AML Analyst

Robert Half

Minneapolis, MN • On-site

$25 - $30/hr

Temporary

Posted 10 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.

Robert Half logo

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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