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Fraud Risk Analyst Jobs in Minneapolis, MN (NOW HIRING)

US Bank

Technical Product Manager

Minneapolis, MN · On-site

$174K - $201K/yr

... analyses, monitors, and reports on performance metrics from internal and external sources to ... Experience within financial services, fraud, risk management, authentication, customer ...

Us Bank

Technical Product Manager

Minneapolis, MN · On-site

$120 - $141/hr

Develops, analyses, monitors, and reports on performance metrics from internal and external sources ... Experience within financial services, fraud, risk management, authentication, customer ...

U.S. Bank

Technical Product Manager

Minneapolis, MN · On-site

$174K - $201K/yr

... analyses, monitors, and reports on performance metrics from internal and external sources to ... Experience within financial services, fraud, risk management, authentication, customer ...

AgriBank

Auditor (onsite/hybrid)

Saint Paul, MN · Hybrid

Assists in completing the annual fraud risk assessment for operations audit entities, focusing on ... Intermediate knowledge of audit methodologies and control analysis techniques * Intermediate ...

AgriBank

Auditor (onsite/hybrid)

Minneapolis, MN · On-site

$78K - $120K/yr

Assists in completing the annual fraud risk assessment for operations audit entities, focusing on ... Intermediate knowledge of audit methodologies and control analysis techniques * Intermediate ...

Vessco Water

Accounts Payable Supervisor

Chanhassen, MN · On-site

$85K - $95K/yr

... fraud risk and ensure accuracy in vendor onboarding, vendor master maintenance, PO and non-PO ... Use data analysis and knowledge of AP best practices to identify process improvement opportunities ...

RELX

AI Data Analyst

Minneapolis, MN

... 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 ...

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Fraud Risk Analyst information

See Minneapolis, MN salary details

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$45

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How much do fraud risk analyst jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for fraud risk analyst in Minneapolis, MN is $45.20, according to ZipRecruiter salary data. Most workers in this role earn between $32.88 and $55.43 per hour, depending on experience, location, and employer.

What does a fraud risk analyst do?

A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.

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

To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.

What are some common challenges faced by fraud risk analysts in a rapidly evolving digital landscape?

Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.

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

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

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The top searched job categories for Fraud Risk Analyst jobs in Minneapolis, MN are:

Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in Minneapolis, MN as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 10% Part Time, and 3% Contract. Highlights an 88% Physical, 5% Hybrid, and 7% Remote job distribution, with an average salary of $94,024 per year, or $45.2 per hour.

Senior Strategy Analyst

Mikinok Enterprises

Minneapolis, MN • On-site

Full-time

Medical, Retirement, PTO

Re-posted 23 days ago

Job description

Mikinok Enterprises has revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.
We're looking for a Senior Credit Strategy Analyst to drive credit strategies for Mikinok's subprime consumer lending portfolio. This role is critical to balancing growth, profitability, and losses in a fast-moving environment. You'll lead strategy development projects across marketing, underwriting, and collections - using data, testing, and sound risk judgement.
You'll partner closely with Data Science, Engineering, Project, and Operations teams to translate insight into scalable credit strategies that materially impact portfolio performance
In this role, you will...
  • Design, implement, and optimize credit strategies across marketing, underwriting, fraud, loan amount and term assignment, and collections
  • Own policy development and changes including testing, rollout, and post-implementation monitoring
  • Analyze portfolio performance using SQL/Python and BI tools to identify trends, risks, and opportunities within key metrics
    • Cost for new account originated
    • Default rates, Delinquency rates
    • Loss rates and unit economics
    • Repeat behavior and churn
  • Identify emerging risks and upsides. Recommend proactive strategy adjustments
  • Build and evaluate test-and-learn experiments (A/B tests, DOE) across the customer life-cycle, while controlling downside risks
  • Partner with Data Science on model development, performance assessments, and model-strategy alignment across customer life-cycle
  • Prepare and present recommendations to senior leadership; present project insights & updates at company-wide quarterly business reviews (QBR)
  • Mentor junior analysts and help establish best practice in data analytics for credit team

Requirements
Mandatory Qualifications
  • Bachelor's Degree in an analytical/quantitative field (Math, Physics, Statistics, Engineering, Computer Science) from a highly competitive school.
  • Elite quantitative & analytical skills. Proven ability to drive analytical projects and insights (3+ years experience)
  • Strong proficiency and in SQL and experience using Python for analysis (3+ years)
  • Experience using advanced Microsoft Excel or Google Sheets analytics tools (spreadsheet formulas, pivot tables, statistical add-ins, VBA, data management and merging tools) (2+ years)
  • Demonstrated experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools.
  • Ability to work in a fast-paced, collaborative environment
  • Strong interpersonal, leadership, and communication skills

Please Note: We are interested in every qualified candidate who is authorized to work for ANY employer in the United States. We are unable to sponsor or take over sponsorship of an employment Visa at this time.
Desired Qualifications
  • Advanced degree in an analytical/quantitative field (Math, Physics, Statistics, Engineering, Computer Science) from a highly competitive school.
  • 5+ years of experience in complex, data-driven problem solving ideally within financial services or consulting or credit bureau
  • Hands-on experience with credit bureau, alternative data, lead generation, and behavioral performance data
  • Deep understanding of sub-prime credit dynamics including volatility, adverse selection, and risk layering
  • Exposure to collections strategy or recovery optimization

Benefits
  • The opportunity to help bring much-needed income and economic development to the Turtle Mountain Band of Chippewa Indians
  • Competitive salary and bonus structure
  • Generous employee benefits plan, including robust healthcare plans, matching 401K, and four weeks of PTO
  • Company-sponsored professional development and training opportunities

About the Company
Mikinok Enterprises (d/b/a Spotloan) is a leading online direct lender founded in 2012 that utilizes advanced underwriting technology to provide short-term loans to Americans in need. Mikinok is wholly owned and operated by the Turtle Mountain Band of Chippewa Indians of North Dakota, a Federally-recognized Native American Tribe (the "Tribe").
Mikinok Enterprises is an integral part of the Tribe's economic development efforts, and it is an essential provider of employment opportunities on the Tribe's reservation. Employment decisions at Mikinok are based on qualifications, ability, and merit. When qualifications are equal, candidates who are enrolled members of the Tribe will receive preference. After considering this preference, it is Mikinok's policy to provide equal employment opportunity to all qualified persons without regard to race, color, religion, sexual orientation, age, disability, or national origin.

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