1

Fraud Intelligence 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.

Asset Protection Associate - Apache Mall

Rochester, MN · On-site

$16.75 - $22.25/hr

Proactively identifies potential acts of theft and fraud by observing associate/customer activity, exception reports and referrals. Investigates suspicious behavior (collects intelligence, documents ...

You will be the primary investigative resource for property crimes, financial crimes, fraud, and ... Uses open-source intelligence tools, social media platforms, public records databases, and ...

next page

Showing results 1-20

Fraud Intelligence information

What is a fraud intelligence?

A Fraud Intelligence job involves detecting, analyzing, and preventing fraudulent activities using data analysis, investigative techniques, and risk assessment. Professionals in this role monitor transactions, identify suspicious patterns, and collaborate with law enforcement or internal teams to mitigate financial risks. They often use advanced technologies like AI, machine learning, and forensic accounting to stay ahead of emerging fraud trends. The goal is to protect organizations from financial losses and reputational damage by proactively addressing threats.

What are the key skills and qualifications needed to thrive in fraud intelligence, and why are they important?

To thrive in Fraud Intelligence, you need strong analytical skills, a keen attention to detail, and a background in finance, criminology, or data analysis. Familiarity with fraud detection software, data analytics platforms, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Outstanding communication, problem-solving abilities, and a high degree of integrity help set top candidates apart. These skills ensure you can effectively identify, investigate, and help prevent fraudulent activities within an organization.

What are some common challenges faced by professionals in fraud intelligence roles?

Fraud Intelligence professionals often deal with rapidly evolving fraud tactics, requiring them to stay current with the latest schemes and patterns. Handling large volumes of transactional data while maintaining accuracy and speed is a typical challenge, as is collaborating across departments to coordinate investigations and implement anti-fraud measures. You may also encounter high-stakes situations that demand discretion, quick thinking, and clear communication with both technical teams and non-technical stakeholders. Overcoming these challenges is rewarding and helps protect your organization from financial and reputational losses.

Do I need a degree to be a fraud intelligence?

A degree is not always required to work in fraud intelligence, but many employers prefer candidates with a bachelor's degree in fields like criminal justice, cybersecurity, or related areas. Relevant skills such as data analysis, knowledge of fraud schemes, and experience with tools like SQL or fraud detection software can also be important for this role.

How hard is it to become a fraud intelligence investigator?

Becoming a fraud intelligence investigator typically requires a background in criminal justice, cybersecurity, or related fields, along with strong analytical skills and knowledge of fraud schemes. Many employers prefer candidates with experience in investigations, data analysis, or familiarity with fraud detection tools, and some roles may require certifications such as Certified Fraud Examiner (CFE). The difficulty varies depending on individual qualifications and the complexity of the role, but relevant education and experience are key factors for entry.

What skills do you need to be a fraud intelligence investigator?

Fraud intelligence investigators need strong analytical skills, attention to detail, and knowledge of financial systems and fraud schemes. Proficiency with data analysis tools, investigative techniques, and understanding of cybersecurity concepts are also important. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.
Infographic showing various Fraud Intelligence job openings in Minnesota as of August 2026, with employment types broken down into 88% Full Time, 6% Part Time, and 6% Contract. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution.

Senior Fraud Intelligence Analyst

Brooklyn Park, MN • On-site


Target Brands, Inc.
Retail • 10K+ employees

6.6

Company rating: 6.6 out of 10

Based on 7,028 frontline employees who took The Breakroom Quiz

14th of 39 rated national retailers

Recommended by students

Paid breaks

Uninterrupted breaks


$88K - $158K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 11 days ago


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.

Target logo

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


What Target employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom