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Fraud Risk Jobs in Minneapolis, MN (NOW HIRING)

Border Bank

Electronic Banking Specialist

Minneapolis, MN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Serves as a subject matter expert to branches, Customer Support, Treasury Management (TM), Operations, Fraud/Risk, Compliance, and IT/IS for digital banking questions, troubleshooting, and customer ...

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 customer or transactional behavior. * Work independently to manage assigned reviews efficiently ...

Old National Bank

Wealth Risk Officer

Saint Louis Park, MN · On-site

$60K - $121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Work closely with the Wealth Risk Manager on high priority projects and tasks. Key Accountabilitie ... fraud * Develop and conduct Compliance Training for new employees and new policies/procedures

Old National Bank

Wealth Risk Officer

Saint Louis Park, MN · On-site

$60K - $121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Work closely with the Wealth Risk Manager on high priority projects and tasks. Key Accountabilitie ... fraud * Develop and conduct Compliance Training for new employees and new policies/procedures

U.S. Bank

Operational Risk Review (ORR) Analyst

Minneapolis, MN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

In-scope risk categories include Fraud, Operations, People, Security of Physical Assets, Third Party, Business Resiliency, Systems, Cyber/Information Security, Legal, Model, Conduct, Data Management ...

US Bank

Operational Risk Review (ORR) Analyst

Minneapolis, MN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

In-scope risk categories include Fraud, Operations, People, Security of Physical Assets, Third Party, Business Resiliency, Systems, Cyber/Information Security, Legal, Model, Conduct, Data Management ...

AgriBank

Auditor (onsite/hybrid)

Saint Paul, MN · Hybrid

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Assists in completing the annual fraud risk assessment for operations audit entities, focusing on identifying opportunities for fraud * Provides other operations controls consulting as assigned ...

AgriBank

Auditor (onsite/hybrid)

Minneapolis, MN · On-site

$78K - $120K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Assists in completing the annual fraud risk assessment for operations audit entities, focusing on identifying opportunities for fraud * Provides other operations controls consulting as assigned ...

Huntington

Section Manager 2 - Fraud

Minnetonka, MN · On-site

$148K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Duties and Responsibilities * Manage multiple functions within the fraud prevention area ... Advanced knowledge of risk management principles and regulatory compliance requirements. * Strong ...

Minnesota Jobs

Section Manager 2 - Fraud

Minnetonka, MN · On-site

$70K - $70K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Duties and Responsibilities: * Manage multiple functions within the fraud prevention area ... Advanced knowledge of risk management principles and regulatory compliance requirements. * Strong ...

Huntington

Section Manager 2 - Fraud

Minnetonka, MN · On-site +1

$70K - $70K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Duties and Responsibilities: * Manage multiple functions within the fraud prevention area ... Advanced knowledge of risk management principles and regulatory compliance requirements. * Strong ...

Vessco Water

Accounts Payable Supervisor

Chanhassen, MN · On-site

$85K - $95K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

This role is responsible for implementing AP best practices and segregation of duties controls to minimize fraud risk and ensure accuracy in vendor onboarding, vendor master maintenance, PO and non ...

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Showing results 21-40

All JobsFraud Risk JobsFraud Risk Jobs in Minneapolis, MN

Fraud Risk information

See Minneapolis, MN salary details

$15

$31

$77

How much do fraud risk jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for fraud risk in Minneapolis, MN is $31.66, according to ZipRecruiter salary data. Most workers in this role earn between $20.34 and $40.38 per hour, depending on experience, location, and employer.

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

To thrive as a Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analytics tools (like SQL, SAS, or Python), and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving, communication, and critical thinking skills help you proactively identify risks and work effectively with cross-functional teams. These abilities are crucial for detecting and mitigating fraudulent activities, protecting organizational assets, and maintaining regulatory compliance.

What is the difference between Fraud Risk vs Fraud Analyst?

AspectFraud RiskFraud Analyst
Required CredentialsRisk management certifications, knowledge of fraud preventionCertifications like CFE, CPA, or fraud examination credentials
Work EnvironmentRisk assessment teams, compliance departmentsInvestigations, data analysis, reporting
Employer & Industry UsageFinancial institutions, insurance, retailBanking, finance, insurance, retail

Fraud Risk focuses on identifying and managing potential vulnerabilities to fraud within an organization, emphasizing risk assessment and mitigation strategies. Fraud Analysts, on the other hand, investigate specific fraud cases, analyze data, and detect fraudulent activities. While both roles require knowledge of fraud prevention, Fraud Risk professionals develop strategies to prevent fraud, whereas Fraud Analysts handle the detection and investigation of actual incidents.

What is fraud risk?

Fraud risk refers to the possibility that an individual or organization will intentionally deceive others for financial or personal gain. A fraud risk analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within a company or financial institution. Their duties typically include monitoring transactions, analyzing data patterns, developing anti-fraud policies, and working with law enforcement or regulatory agencies to investigate suspicious activities. By proactively managing fraud risk, these professionals help protect their organization’s assets and reputation.

What are some common challenges faced by professionals in fraud risk roles, and how can they be addressed?

Professionals in Fraud Risk roles often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of data, and balancing the need for security with customer experience. To address these, it’s crucial to continuously update knowledge on emerging threats, leverage advanced analytical tools, and collaborate closely with IT, compliance, and customer service teams. Regular training, cross-department communication, and investment in technology can help ensure effective fraud detection and prevention while maintaining positive client interactions.
What are the most commonly searched types of Fraud Risk jobs in Minneapolis, MN? The most popular types of Fraud Risk jobs in Minneapolis, MN are:
What are popular job titles related to Fraud Risk jobs in Minneapolis, MN? For Fraud Risk jobs in Minneapolis, MN, the most frequently searched job titles are:
What job categories do people searching Fraud Risk jobs in Minneapolis, MN look for? The top searched job categories for Fraud Risk jobs in Minneapolis, MN are:
Fraud Risk jobs near you
Infographic showing various Fraud Risk job openings in Minneapolis, MN as of August 2026, with employment types broken down into 100% Full Time. Highlights an 68% In-person, 6% Hybrid, and 26% Remote job distribution, with an average salary of $65,863 per year, or $31.7 per hour.

Electronic Banking Specialist

Border Bank

Minneapolis, MN • On-site

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 8 days ago

Job description

Electronic Banking Specialist

Border Bank is seeking an Electronic Banking Specialist to join our team. This position has the flexibility to office at any of our current Border Bank locations in Fargo, North Dakota, or Badger, Baudette, Clearbrook, Coon Rapids, Greenbush, International Falls, Middle River, Roseau, or Thief River Falls, Minnesota.

The Electronic Banking Specialist supports the Bank's digital banking channels, with a primary focus on online, mobile banking, treasury management, and payments function. This position provides daily system support, troubleshooting, maintenance, documentation, and internal service support to ensure digital banking products operate accurately, securely, and consistently for customers, branches, and customer support.

Electronic Banking Specialist Key Responsibilities

  • Provides daily support for the Bank's digital banking channels, including online banking, mobile banking, mobile app functionality, bill pay, external transfers, digital wallets, digital documents/statements, and related customer-facing digital services.
  • Setup, maintain, troubleshoot, and perform quality review for digital banking systems, user setup and access, digital authentication, and customer access issues.
  • Supports mobile check deposit system configuration, customer setup, system maintenance, and issue resolution in coordination with the Digital Banking Manager and Operations.
  • Support debit card program functions, including digital wallet, card plastic inventory and ordering, instant issue support.
  • May assist the Digital Banking Manager in maintaining and reviewing digital product information, including website change requests, Border Connect digital page updates, product brochures, customer-facing materials, and internal resource updates.
  • Serves as a subject matter expert to branches, Customer Support, Treasury Management (TM), Operations, Fraud/Risk, Compliance, and IT/IS for digital banking questions, troubleshooting, and customer support needs.
  • Research digital banking issues or problems, documents findings, communicate resolution steps, and escalate matters to the Digital Banking Manager.
  • Assists with digital channel monitoring and review activities assigned to Digital Banking, including exception reporting, quality assurance, access review, and operational follow-up. Digital fraud monitoring responsibilities are performed in coordination with Fraud/Risk when applicable.
  • Assist with documentation requested by auditors, examiners, vendors, management, or internal control partners, and helps maintain organized records for assigned digital banking systems and processes.
  • May work with the Digital Banking Manager to develop and maintain procedures, training materials, job aids, and internal communications related to digital banking products, systems, and support expectations.
  • Review existing processes and recommend improvements that streamline workflow, reduce manual effort, strengthen controls, improve customer experience, and enhance accuracy and quality of work.
  • Supports new product, system, or process initiatives by assisting with testing, documentation, training, implementation tasks, and post-launch issue resolution.
  • Supports Treasury Management for commercial onboarding, ACH origination, wire templates, positive pay, commercial RDC, and business-client support matters that are owned or led by Treasury Management.
  • Research TM platform issues or problems, documents findings, communicate resolution steps, and escalate matters to the Treasury Management Director.
  • Assist with documentation requested by auditors, examiners, vendors, management, or internal control partners, and help maintain organized records for assigned TM systems and processes.
  • Supports TM escalation calls from business clients.

Electronic Banking Specialist Education and Experience

  • Associate's degree in a related field or equivalent specialized training.
  • Prefer 1-3 years of experience in bank operations, digital banking, debit card services, customer support, treasury support, or related financial services operations.

Border Bank Employee Benefits

  • Paid Time Off & Paid Holidays
  • Health, Dental & Vision Insurance
  • Flexible Spending Account (FSA)
  • Health Savings Account (HSA)
  • 401(k) with Employer Match
  • Bank‑Paid Life Insurance & Long‑Term Disability
  • Supplemental insurance options (Accidental Injury, Heart & Stroke, Cancer, Intensive Care, Hospital Indemnity, Critical Illness, Life, and Short Term Disability Insurance)
  • Employee Assistance Programs (EAP)
  • Wellness Dollars
  • Education Assistance

If you're looking for an opportunity to make a meaningful contribution in electronic banking, we encourage you to apply today.

Apply