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Senior Fraud Risk Analyst Jobs in Minnesota (NOW HIRING)

As a Sr. Process Analyst in Risk & Controls , you will be on a team that builds strong partnerships across finance, technology and enterprise risk teams to provide guidance on internal controls. This ...

Senior Partner Relationship Management: Lead technical and operational conversations with critical ... Collaborate with the Compliance, Legal, Product, and Engineering to embed risk controls into the ...

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Senior Fraud Risk Analyst information

See Minnesota salary details

$52.4K

$107.6K

$139.6K

How much do senior fraud risk analyst jobs pay per year?

As of Jun 23, 2026, the average yearly pay for senior fraud risk analyst in Minnesota is $107,585.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,600.00 and $134,200.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Senior Fraud Risk Analyst, and why are they important?

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What does a Senior Fraud Risk Analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

How does a Senior Fraud Risk Analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.
What are popular job titles related to Senior Fraud Risk Analyst jobs in Minnesota? For Senior Fraud Risk Analyst jobs in Minnesota, the most frequently searched job titles are:
What job categories do people searching Senior Fraud Risk Analyst jobs in Minnesota look for? The top searched job categories for Senior Fraud Risk Analyst jobs in Minnesota are:
Infographic showing various Senior Fraud Risk Analyst job openings in Minnesota as of June 2026, with employment types broken down into 79% Full Time, 7% Part Time, 7% Temporary, and 7% Nights. Highlights an 74% In-person, 13% Hybrid, and 13% Remote job distribution, with an average salary of $107,585 per year, or $51.7 per hour.
Cybersecurity Analyst - Hybrid in MN

Cybersecurity Analyst - Hybrid in MN

UnitedHealth Group

Eden Prairie, MN • Hybrid

Full-time

Retirement

Posted 13 days ago


UnitedHealth Group rating

7.6

Company rating: 7.6 out of 10

Based on 141 frontline employees who took The Breakroom Quiz

187th of 875 rated healthcare providers


Job description

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers, comprehensive benefits and career development opportunities. Come make an impact on the communities we serve as you help us advance health optimization on a global scale. Join us to start Caring. Connecting. Growing together.   

The Insider Risk Analyst is responsible for detecting, analyzing, and investigating potential insiderdriven risks to UnitedHealth Group's people, data, and systems. This role supports the Insider Risk Program by monitoring user activity, identifying anomalous or concerning behavior, conducting investigations, and partnering with crossfunctional stakeholders to mitigate risk while ensuring privacy, legal, and policy compliance.

The analyst will leverage technical data sources, behavioral indicators, and investigative techniques to assess risk, support casework, and contribute to the continuous improvement of insider risk detection and response capabilities.

If you reside in Minnesota, you'll enjoy the flexibility of a hybrid-remote position* as you take on some tough challenges. This position follows a hybrid schedule with four in-office days per week.

Primary Responsibilities

Insider Risk Detection & Analysis

  • Monitor and analyze user activity, system logs, and alerts to identify potential insider risk indicators, including data exfiltration, misuse of access, policy violations, or negligent behavior.
  • Perform analytical triage of insider risk alerts generated from enterprise security tools (e.g., SIEM, DLP, endpoint, identity, and email systems).
  • Establish baseline user behavior and identify deviations that may indicate insider risk activity.

Investigations & Case Management

  • Conduct insider risk investigations by collecting, correlating, and analyzing data from multiple technical and nontechnical sources.
  • Document investigative findings, timelines, and conclusions in accordance with Insider Risk Program procedures and recordsretention requirements.
  • Prepare clear, concise investigative summaries and risk assessments for leadership and stakeholders.

Technical & Forensic Support

  • Analyze logs, email activity, file access, web activity, and authentication events to support investigations.
  • Assist with digital forensic data collection and analysis in support of insider risk cases, as appropriate.
  • Develop, maintain, and refine queries, dashboards, and analytical workflows to improve detection efficiency and investigative quality.

CrossFunctional Collaboration

  • Partner with HR, Legal, Compliance, Employee Relations, Privacy, and Information Security teams during insider risk reviews and investigations.
  • Support escalation and coordination with Enterprise Information Security for incidents requiring broader security response.
  • Participate in insider risk working groups and contribute to program governance activities.

Program & Process Improvement

  • Contribute to the development and enhancement of insider risk policies, procedures, and standard operating processes.
  • Assist in defining insider risk indicators, metrics, and reporting to support program maturity.
  • Support audits, assessments, and program evaluations related to insider risk management.

You'll be rewarded and recognized for your performance in an environment that will challenge you and give you clear directions on what it takes to succeed in your role as well as provide development for other roles you may be interested in.

Required Qualifications:

  • Bachelor's degree in Cybersecurity, Information Security, Computer Science, Criminal Justice, or a related field
  • 3 years of experience in cybersecurity
  • 3 years of experience in security analysis, investigations, insider risk, threat analysis, or digital forensics
  • 2 years of experience with working knowledge of security logs, user activity monitoring, and investigative techniques
  • 2 years of experience of documenting findings clearly and communicate effectively with both technical and nontechnical audiences

Preferred Qualifications:

  • Experience supporting an insider risk, fraud, compliance, or digital forensics program
  • Handson experience with SIEM platforms (e.g., Splunk, Sentinel), DLP tools, endpoint security, or identity monitoring
  • Familiarity with insider risk frameworks and best practices (e.g., CERT Insider Threat, NIST CSF)
  • Experience collaborating with HR, Legal, Privacy, or Employee Relations teams
  • Knowledge of privacy, data protection, and employee monitoring considerations in a regulated environment

Soft Skills:

  • Strong analytical and criticalthinking skills with the ability to assess risk objectively
  • Demonstrated ability to handle sensitive information with discretion and professionalism

Pay is based on several factors including but not limited to local labor markets, education, work experience, certifications, etc. In addition to your salary, we offer benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all benefits are subject to eligibility requirements). No matter where or when you begin a career with us, you'll find a far-reaching choice of benefits and incentives. The salary for this role will range from $72,800 - $130,000 annually based on full-time employment. We comply with all minimum wage laws as applicable.
 


At UnitedHealth Group, our mission is to help people live healthier lives and make the health system work better for everyone. We believe everyone-of every race, gender, sexuality, age, location, and income-deserves the opportunity to live their healthiest life. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups, and those with lower incomes. We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes - an enterprise priority reflected in our mission.

UnitedHealth Group is an Equal Employment Opportunity employer under applicable law and qualified applicants will receive consideration for employment without regard to race, national origin, religion, age, color, sex, sexual orientation, gender identity, disability, or protected veteran status, or any other characteristic protected by local, state, or federal laws, rules, or regulations.

    

UnitedHealth Group is a drug - free workplace. Candidates are required to pass a drug test before beginning employment.

    

   

#RPO #YELLOW


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