Top 563 Fraud management Jobs in Minnesota

Teller (Part-time: 32 hours per week)
Deerwood Bank —Grand Rapids, MN
- $17.75 - $19.50 an hour
- Part-time
- Office
- High school diploma or GED
- Typing
- Health savings account
- Paid holidays
Quick Apply
Mortgage Technology and Support Manager
North Shore Bank of Commerce —Duluth, MN
- $60,000 - $80,000 a year
- Full-time
- Mid-level
- Residential
- Team management
- Profit sharing
- Wellness program
Quick Apply
9d
Fraud Manager
TRUSTONE FINANCIAL CREDIT UNION —Plymouth, MN
- $73,500 - $90,000 a year
- Full-time
- 5 years
- Pass drug screening
- Office
- Profit sharing
- Paid holidays
Quick Apply
6d
Financial Analyst III
Greenheck Group —Minneapolis, MN
- $105,630 - $130,485 a year
- Full-time
- Office
- Finance
- Analysis skills
FBI Special Agent: Information Systems & Process Management Expertise
Federal Bureau of Investigation —Minneapolis, MN
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
9d
FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —Minneapolis, MN
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
9d
FBI Special Agent: Systems Integration & Network Security Expertise
Federal Bureau of Investigation —Minneapolis, MN
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
- 401(k)
- Paid time off
9d
Operations Manager - AGG
Amrize —Eagan, MN
- $95,000 - $140,000 a year
- 7 years
- Inventory management
- Mid-level
- Paid parental leave
- Health savings account
Financial Crimes Specialist 3
Motion Recruitment —Minneapolis, MN
- Contract
- Mid-level
- SharePoint
- Communication skills
5d
Property Management & Rental Assistance Administrator
Scott County Community Development Agency (CDA) —Shakopee, MN
- $29.45 - $35.68 an hour
- Full-time
- Hybrid work
- Bilingual
- Background check
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Special Agent: Education/Teaching Expertise
Federal Bureau of Investigation —Minneapolis, MN
- $103,236 - $133,200 a year
- Full-time
- Mid-level
- Education
- Travel
9d
Store Manager Salary
Five Below Inc —Duluth, MN
- $52,500 - $66,300 a year
- Weekends as needed
- 18 years or older
- 5 years
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
2d
Corporate Ethics & Compliance Investigator
Centene —Minnesota
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Senior Product Manager - Fraud and Abuse Detection - Payment Integrity - Remote
Optum —Eden Prairie, MN
- $112,700 - $193,200 a year
- Full-time
- Hybrid work
- Pass drug screening
- Office
- 3 years
14d
Lead Cybersecurity Analyst - Payment Fraud Strategy
Target —Brooklyn Park, MN
- $115,000 - $206,000 a year
- Full-time
- 7 years
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
Sr Program Manager – Government Transformation
Thomson Reuters —Eagan, MN
- $100,100 - $185,900 a year
- Full-time
- Remote
- Senior level
- Communication skills
- Commercial
- Commuter assistance
- Health savings account
Sr. Technical Product Manager - Payment Integrity - Remote
Optum —Eden Prairie, MN
- $112,700 - $193,200 a year
- Full-time
- Hybrid work
- 5 years
- Pass drug screening
- Office
12d
Director - Identity Escalation Support- Remote
UnitedHealth Group —Eden Prairie, MN
- $134,600 - $230,800 a year
- Full-time
- Hybrid work
- Pass drug screening
- HIPAA
- Office
Executive Administrative Assistant (Structural Heart ICT), Remote
Medtronic —Mounds View, MN
- $72,400 - $108,600 a year
- Full-time
- Remote
- 6 years
- Microsoft Office
- High school diploma or GED
- Health savings account
- Employee stock purchase plan
Fraud Risk Analyst
U.S. Bank National Association —Minneapolis, MN
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
14d

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fraud management jobs near minnesota

Teller (Part-time: 32 hours per week)

Deerwood Bank -
Grand Rapids, MN

Quick Apply

Job Details

Part-time
$17.75 - $19.50 an hour

Benefits

Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Paid time off
Adoption assistance
Employee assistance program
Vision insurance
401(k) matching
Volunteer time off
Life insurance
Referral program

Qualifications

Financial fraud detection
Desktop applications
Productivity software

Full Job Description

Deerwood Bank is hiring a part-time Teller I (approximately 32 hours per week) to work in its Grand Rapids, MN branch. This position is responsible for performing a variety of duties such as proper handling of teller work, cash, accurately balancing, deposits, checks, payments promoting various bank products and services as well as other tasks as assigned. This position demands a high level of customer service skills, attention to detail and adherence to all bank policies and procedures.

Hours: Mondays 8am-5pm; Tuesdays off; Wednesdays 8am-5pm; Thursdays 8am-5pm (rotating early out at noon if working that Saturday); Fridays rotating 8am-5pm or 9am-6pm; rotating Saturdays 9am-12pm

Starting Pay Rate: $17.75-$19.50; Saturdays are paid at double time.

Responsible for performing a variety of duties such as proper handling of teller work, cash, accurately balancing, deposits, checks, payments promoting various bank products and services as well as other tasks as assigned. This position demands a high level of customer service skills, attention to detail and adherence to all bank policies and procedures.

Functions, Duties and Responsibilities:

Assist customers and staff with various retail, operations and customer service support.
Receives customer deposits for all accounts and payments. Verifying customer balances and requiring proper identification and documentation.
Maintains currency and coin supply within bank policy.
Maintains balancing records within acceptable limits.
Familiar with security equipment and understands safety precautions.
Provides various tasks including but not limited to verifying balances, balance ATM, order checks, documenting change of addresses, answering phones and questions, follow proper safe deposit box access, branch capture, redeem savings bonds, buy and sell foreign currency, prepare cashier checks, selling gift and reloadable cards, temporary cards, wire transfers, verify mail and night depository bags and envelopes, accurate logs and other appropriate activities to support the banks service reputation.
Cross sell and introduce new services to customers following the focus of branch goals and regulatory guidance.
Open and close the bank following proper security procedures.
Any other functions, duties and responsibilities as management may assign

Knowledge, Skills and Abilities:

Provide excellent customer service and work in a team environment.
Ability to prioritize and make on the spot decisions regarding customer transactions, weighing customer satisfaction issues with exposure to loss or fraud.
In-depth knowledge of all bank deposit products, services and policies
Basic knowledge of bank loan and investment center products
Effectively operate all office equipment required to support this position. To include but not limited to personal computer, strong keyboarding skills, fax, scanner/copier, printer, phone system, all applications, spreadsheets, database and presentation software necessary.
Must be alert to fraudulent activity, dishonesty, questionable behavior or improper handling of accounts and report to appropriate Bank personnel.
Strong interpersonal skills, attention to detail, positive attitude and pleasant personality.
Excellent oral and written communication skills. Display independent judgement.
Demonstrate excellent organization, prioritize workflow, adaptability and flexibility.
Ability to work in a fast-paced environment and be a quick thinker and learner while maintaining a high degree of accuracy.

Training and Experience:

High school diploma or GED preferred; and cash handling and customer service experience preferred.

Benefits:

Benefits are available to employees working 30 or more hours per week on the first of the month following date of hire.

Medical insurance, including virtual telemedicine and mental health counseling
Health Savings Account
Flexible Spending Account (health, limited purpose health, and dependent care)
Dental insurance
Vision insurance
Life insurance (basic and voluntary)
Short-term disability insurance
Long-term disability insurance
Adoption Assistance Program
Employee Assistance Program
PTO
Paid Volunteer Time Off
Paid holidays
401(k) with company match (eligible on the first of the month following 2 months of employment)
Financial wellness education
Free or reduced fees for banking products and services
Employee Referral Bonus

Quick Apply

Refine Your Search

fraud management jobs in minnesota

Teller (Part-time: 32 hours per week)

Mortgage Technology and Support Manager

Fraud Manager

Financial Analyst III

FBI Special Agent: Information Systems & Process Management Expertise

FBI Special Agent: Risk Management & Threat Analysis Expertise

FBI Special Agent: Systems Integration & Network Security Expertise

Operations Manager - AGG

Financial Crimes Specialist 3

Property Management & Rental Assistance Administrator

Special Agent: Education/Teaching Expertise

Store Manager Salary

Corporate Ethics & Compliance Investigator

Senior Product Manager - Fraud and Abuse Detection - Payment Integrity - Remote

Lead Cybersecurity Analyst - Payment Fraud Strategy

Sr Program Manager – Government Transformation

Sr. Technical Product Manager - Payment Integrity - Remote

Director - Identity Escalation Support- Remote

Executive Administrative Assistant (Structural Heart ICT), Remote

Fraud Risk Analyst

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