Little Canada, MN · On-site
$40 - $44/hr
Title: IT Compliance Analyst (IT Digital Systems & Compliance Analyst) Location: St. Paul, MN ... MetLife Legal, MetLife ID Fraud, and MetLife Pet Insurance * 401(k) Abbott is a global healthcare ...
Little Canada, MN · On-site
$40 - $44/hr
Title: IT Compliance Analyst (IT Digital Systems & Compliance Analyst) Location: St. Paul, MN ... MetLife Legal, MetLife ID Fraud, and MetLife Pet Insurance * 401(k) Abbott is a global healthcare ...
Support threat hunting, detection engineering, incident response, vulnerability management, fraud ... Analyze threat actor behavior and map activity to frameworks such as MITRE ATT&CK to support ...
Support threat hunting, detection engineering, incident response, vulnerability management, fraud ... Analyze threat actor behavior and map activity to frameworks such as MITRE ATT&CK to support ...
Minneapolis, MN · On-site
... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... The AI Data Analyst partners with data engineering, AI, and governance teams to assess data ...
Minneapolis, MN · On-site
... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... The AI Data Analyst partners with data engineering, AI, and governance teams to assess data ...
Risk Analysts play a key role in the identification, interpretation, transformation, and ... fraud, abuse, and eCrime. - Familiarity with foreign-language media sources, both traditional and ...
Risk Analysts play a key role in the identification, interpretation, transformation, and ... fraud, abuse, and eCrime. - Familiarity with foreign-language media sources, both traditional and ...
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Saint Cloud, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Saint Cloud, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
Rochester, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Rochester, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Plymouth, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Plymouth, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
Minneapolis, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Minneapolis, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
New
Duluth, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Duluth, MN · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Minneapolis, MN · On-site
$55K - $85K/yr
The Payroll Analyst is responsible for the timely and efficient reconciliation of payroll ... exceptions, and fraud filter What do you need to succeed? Must-have * Bachelor's degree in ...
Minneapolis, MN · On-site
$55K - $85K/yr
The Payroll Analyst is responsible for the timely and efficient reconciliation of payroll ... exceptions, and fraud filter What do you need to succeed? Must-have * Bachelor's degree in ...
$15.30 - $19.58
15% of jobs
$21.13 is the 25th percentile. Wages below this are outliers.
$19.58 - $23.86
28% of jobs
The median wage is $25.41 / hr.
$23.86 - $28.15
19% of jobs
$31.64 is the 75th percentile. Wages above this are outliers.
$28.15 - $32.43
16% of jobs
$32.43 - $36.71
12% of jobs
$36.71 - $40.99
3% of jobs
$40.99 - $45.27
1% of jobs
$45.27 - $49.55
3% of jobs
$49.55 - $53.83
0% of jobs
$53.83 - $58.11
3% of jobs
$58.11 - $62.39
0% of jobs
$15
$30
$62
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus 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.
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.
$40 - $44/hr
Contractor
Medical, Dental, Vision, Life, Retirement
Re-posted 21 days ago
7.8
Based on 137 frontline employees who took The Breakroom Quiz
180th of 537 rated manufacturers
