Top 7 Fraud analyst Jobs in Minnetonka Mn

Fraud Analyst
Blaze Credit Union —Falcon Heights, MN
- $25.20 - $29.50 an hour
- Full-time
- Computer literacy
- Basic math
- Mid-level
- Dental insurance
- 401(k)
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AML Analyst
Royal Bank of Canada —Minneapolis, MN
- $55,000 - $95,000 a year
- Full-time
- Salesforce
- Mid-level
- Office
- Disability insurance
- Health insurance
Fraud Risk Analyst
U.S. Bank National Association —Minneapolis, MN
- $92,820 - $109,200 a year
- Full-time
- 5 years
- Writing skills
- Office
- Paid holidays
- Disability insurance
5d
Fraud Decisioning Analyst
U.S. Bank National Association —Minneapolis, MN
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Paid holidays
- Disability insurance
8d
Trade Compliance Analyst (USMCA) - The Toro Company
The Toro Company —Bloomington, MN
- $90,000 - $105,000 a year
- Part-time
- Hybrid work
- Microsoft Outlook
- 5 years
- English
- Health insurance
- Dental insurance
Affirmative Civil Enforcement (ACE) Investigator/Analyst
SGI Global, LLC —Minneapolis, MN
- Full-time
- Microsoft Access
- Microsoft Outlook
- Computer literacy
Quick Apply

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AML Analyst
Royal Bank of Canada —Minneapolis, MN
A comprehensive Total Rewards Program include competitive compensation and flexible benefits, such as 401(k) program with company-matching contributions, health…
$55,000 - $95,000 a year
FCM Financial & Operations Analyst
CHS Inc —Inver Grove Heights, MN
Bachelor’s degree preferred in Finance, Accounting, Business, or related field. CHS offers a competitive total rewards package. High School Diploma or GED.
$61,400 - $98,200 a year

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Fraud & BSA Analyst
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with investigations, and providing…
14d
Pharmacy Compliance Analyst
AndHealth —Columbus, OH
Registered or certified pharmacy technician required. Drive Financial Optimization: Track and analyze monthly savings, variance trends, and purchasing patterns,…

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fraud analyst jobs near minnetonka mn

Fraud Analyst

Blaze Credit Union -
Falcon Heights, MN

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Job Details

Full-time
$25.20 - $29.50 an hour

Benefits

Dental insurance
401(k)
Tuition reimbursement
401(k) 6% Match
Vision insurance

Qualifications

Computer operation
Phone communication
Computer literacy
Basic math
High school diploma or GED
Desktop applications
Typing
Productivity software
Grammar Experience

Full Job Description

Description:

This position will focus on card dispute/fraud claims including, but not limited to, assisting member with card fraud/dispute questions, investigation of initial card claims, processing any chargebacks and completing the closeout/finalization of the claim. Serves as a backup to assist on non-card fraud issues.

Work Type: Full-time, on-site at our Larpenteur Administrative office in Falcon Heights, MN

Major Duties and Responsibilities

Utilize available technology and systems to mitigate financial loss to the credit union
Monitor, review and investigate daily, weekly, monthly alerts and reports generated through dedicated software and systems
Exercise quick and efficient decision making when reviewing suspected fraud to limit further potential loss to the credit union
Perform general account maintenance functions pertaining to confirmed fraud such as closing accounts, placing holds, terminating services, etc.
Identify fraud patterns, compromises and breaches through certain areas/channel
Analyze case details to determine methodology of each fraud scheme to identify gaps
Create and maintain cases in Insight, Verafin and other applicable systems to better track, manage and prevent fraud loss
Review and process spreadsheets to maintain accurate data and reporting
Connect with applicable law enforcement when filing police reports pertaining to fraud accounts/losses
Review Mobile Deposit Capture items that have been flagged as suspicious and take appropriate action
Prepare bond claims and/or restitution claims on fraudulent losses
Follow all applicable regulations and policies pertaining to the above
Provide exceptional internal and external member service on fraud related issues or concerns
Professionally handle incoming calls, emails and assist as needed
Communicate status and provide input on identified trends regarding fraud with Director Fraud Operations & Disputes
Follow and maintains security policies, internal controls and procedures to protect the employees, members and assets of the Credit Union
Process Card dispute and fraud claims
Prepare fraud claim packets
Review, analyze, and record card fraud activity
Process account credits and chargebacks
Review and process spreadsheets
Follow up on case files
Uses problem solving skills and good judgment to answer questions, address concerns and solve problems for members concerning card and fraud situations
Follow all applicable regulations and policies pertaining to the above
Provide assistance to other areas departments pertaining to the handling of fraudulent activity/transactions
Process transactions as needed
Provide guidance/assistance as needed

Other Duties

Comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control
Exhibit Blaze’s Core Values: Better Lives, Thoughtfully Compassionate, Minnesota’s Best, and Give Back
Regular and predictable attendance
Perform other duties as assigned to support effective department operation

Requirements:

Experience/Education/Certifications/Licenses

Minimum High School degree or GED (required)
Minimum 1–2 years direct experience investigating credit card fraud or handling card disputes/chargebacks in a financial services environment.

Demonstrated Knowledge

Effective time management skills
Ability to problem solve, make decisions, and exercise good judgement
Ability to organize multiple tasks and maintain a courteous demeanor in a busy, high stress work environment
Knowledge of professional telephone etiquette, business grammar and correspondence
Possess good critical thinking skills
Ability to respond and adapt to changing environments and meet tight deadlines
Knowledge of basic arithmetic
Skill in using a personal computer, web browser, and Microsoft office products
Skill of typing and the ability to use a computer keyboard and calculator; ability to learn to use various office equipment
Ability to maintain confidentiality via phone, fax and email

Communication Skills

Ability to proactively respond to members/associates to problem solve based on guidelines; written communications are based on templates but can be modified.

Physical Requirements

Ability to sit and stand; answer calls; operate computer; interact with internal staff and public on the phone; travel to designated offices; lift up to 20 lbs.

Diversity creates a healthier atmosphere, and we encourage diverse applicant depth and breadth. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, protected veteran status, disability status, sexual orientation, gender identity or expression, marital status, genetic information, or any other characteristic protected by law.

We are committed to providing salary ranges for all open positions. Please note that the specific compensation for this role will be determined based on your experience, qualifications, location, and internal equity considerations.

The salary range for this position is: $25.20-$29.50/hour. This range reflects the base salary for this position. We have other benefits associated with this position which include: low-cost medical (as low as $20 a paycheck), dental insurance, vision insurance, quarterly bonuses, generous vacation and sick time hours, paid leave options, up to 6% 401k contribution, and tuition reimbursement.

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Refine Your Search

fraud analyst jobs in minnetonka mn

Fraud Analyst

AML Analyst

Fraud Risk Analyst

Fraud Decisioning Analyst

Trade Compliance Analyst (USMCA) - The Toro Company

Affirmative Civil Enforcement (ACE) Investigator/Analyst

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