Top 26 Compliance analyst Jobs in Oakdale, Mn

Sr Fraud Data Analyst, P2P & Cash Advance
Sezzle —Minneapolis, MN
- $100,000 - $165,000 a year
- Remote
- Mid-level
- 3 years
- SQL
- Disability insurance
- Health insurance
Compliance Data Analyst - Research Scientist 3
State of Minnesota - Children Youth & Families Dept —Saint Paul, MN
- $37.91 - $56.39 an hour
- Online Application
- Hybrid work
- Salesforce
- HIPAA
- Java
- Paid parental leave
- Paid holidays
7d
Compliance Analyst - IA Administration
Osaic —Oakdale, MN
- $65,000 - $69,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Research
- Mid-level
- Health insurance
- Dental insurance
2d
Senior Analyst, Compliance
Thomson Reuters —Eagan, MN
- $74,200 - $158,700 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Bachelor's degree
- Commuter assistance
- Health savings account
Anti-Money Laundering (AML) Quality Control Analyst
Osaic —Oakdale, MN
- $65,000 - $75,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
11d
Integrity and Compliance Coding Analyst
HealthPartners —Bloomington, MN
- $31.38 - $47.06 an hour
- Full-time
- Anatomy knowledge
- 5 years
- Office
4d
Compliance Analyst - IA Oversight
Osaic —Oakdale, MN
- $65,000 - $69,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Research
- Mid-level
- Health insurance
- Dental insurance
2d
Fraud Analyst
U.S. Bank National Association —Minneapolis, MN
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
13d
Sr Analyst, Quality Systems & Compliance
Collins Aerospace —Burnsville, MN
- $68,900 - $131,100 a year
- Full-time
- Mid-level
- Mentoring
- Training & development
- Paid holidays
- Loan repayment program
11d
Senior Security & Compliance Analyst
Velosity —Brooklyn Park, MN
- $96,000 - $145,000 a year
- Full-time
- Continuous improvement
- Travel
- In-person
- Paid parental leave
- Paid holidays
Quick Apply
9d
Account Closure Analyst- Fraud
U.S. Bank National Association —Saint Paul, MN
- $21.25 - $28.32 an hour
- Full-time
- Research
- Mid-level
- High school diploma or GED
- Paid holidays
- Disability insurance
4d
Lead Analyst, Digital Data Governance & Compliance (Minneapolis, Minnesota)
Benchmark Makers —Minneapolis, MN
- $90,000 - $110,000 a year
- Email
- 7 years
- Computer Science
- Office
Junior Compliance Officer (Operations, Junior Analyst)
The MIL Corporation —Saint Paul, MN
- $35,000 - $48,000 a year
- Overtime
- Bachelor of Science
- Research
- Finance
- Health insurance
- Tuition reimbursement
Senior AML Analyst – Surveillance & Investigations
Royal Bank of Canada —Minneapolis, MN
- $70,000 - $130,000 a year
- Full-time
- 5 years
- Research
- Office
- Disability insurance
- Health insurance
Fraud Analyst II
Alerus Financial —Minnetonka, MN
- $22 - $30 an hour
- Research
- Mid-level
- Office
- Paid holidays
- Disability insurance
Quick Apply
10d
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —Minneapolis, MN
- $111,605 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
Sr Trade Compliance Analyst
Banner Engineering Corp —Minneapolis, MN
- $74,470 - $105,000 a year
- Monday to Friday
- Oracle
- Analysis skills
- Bachelor's degree
- Profit sharing
- Paid parental leave
Quick Apply
IT SOX Risk and Compliance Senior Analyst
APi Group —Saint Paul, MN
- $99,500 - $135,700 a year
- Background check
- CPA
- Salesforce
- Profit sharing
- Wellness program
4d
Compliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight and Testing
U.S. Bank National Association —Minneapolis, MN
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Office
- Analysis skills
- Paid holidays
- Disability insurance
Sr Compliance / Regulatory Analyst - Information Lifecycle Management
Thrivent —Minneapolis, MN
- $81,537 - $110,315 a year
- Full-time
- Hybrid work
- 3 years
- Bachelor's degree
- Senior level
- Paid parental leave
- Health savings account
Quick Apply

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Sr Fraud Data Analyst, P2P & Cash Advance

Sezzle -
Minneapolis, MN

Apply Now

Job Details

$100,000 - $165,000 a year

Benefits

Disability insurance
Health insurance
Unlimited paid time off
Dental insurance
Vision insurance
401(k) matching
Gym membership

Qualifications

AI models
Performance dashboard reports
Identity fraud investigation
Transaction monitoring
Metrics Reporting
Mid-level
Trend analysis
3 years
SQL
Analysis skills
Machine intelligence
Financial risk management
Decision making
ACH
Data-driven problem-solving
Management reporting
Machine learning (ML) fundamentals
Data collection
Financial data analysis tools
Leadership
Fraud Detection Systems
Communication skills
Technical Proficiency
Python
Statistical analysis tools

Full Job Description

About Sezzle:

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We're not just transforming payments; we're redefining how people discover, interact with, and purchase the things they love while driving real impact on merchant sales through increased conversions and higher order values. As we continue to shape the future of fintech and retail, we're building an innovative, dynamic team passionate about creating more than just a transaction but a truly unique shopping journey. If you're excited about pushing boundaries in tech and delivering a game-changing experience for consumers and merchants alike, come join us at Sezzle and help create the future of shopping!

About the Role:

As a Sr Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the front lines of protecting Sezzle and our customers from financial loss and malicious activity. You will leverage data analytics, investigation tools, and industry knowledge to identify, mitigate, and prevent complex fraud schemes, including Account Takeover (ATO), friendly fraud, synthetic identities, and social engineering scams.

The ideal candidate is naturally curious, highly analytical, and thrives in a fast-paced environment where fraud trends evolve rapidly.

What You'll Do:

Transaction Monitoring & Investigation: Conduct daily reviews of high-risk P2P transfers and cash advance requests to identify fraudulent activity. Investigate suspicious accounts and take appropriate action (e.g., freezing accounts, declining transactions).
Trend Analysis & Rule Optimization: Analyze fraud patterns and emerging trends to identify gaps in current defenses. Work closely with the Risk Strategy team to recommend and test new fraud rules and machine learning model features.
Scam & ATO Mitigation: Investigate complex fraud cases involving social engineering scams, unauthorized access (ATO), and first-party/friendly fraud specific to instant money movement.
Reporting: Create and maintain dashboards tracking key fraud metrics (e.g., false positive rates, fraud loss rates, operational SLAs) and report findings to leadership.

What We Look For:

Experience: 3 - 5 years of experience in fraud investigations, risk management, or trust & safety, specifically within fintech, banking, or the payments industry.
Domain Knowledge: Strong understanding of P2P payment networks (e.g., Zelle, Venmo, CashApp, ACH) and short-term credit/cash advance products.
Analytical Skills: Proficiency in data analysis using SQL and Python. Ability to connect the dots across multiple data sources to uncover hidden fraud rings.
Problem Solving: A strong analytical mindset with the ability to make high-quality, high-velocity decisions under pressure.
Communication: Excellent written and verbal communication skills, with the ability to explain complex fraud patterns to non-technical stakeholders.

Preferred Qualifications

Vendor Experience: Familiarity with modern fraud prevention tools and identity verification vendors.

About You:

You have relentlessly high standards - many people may think your standards are unreasonably high. You are continually raising the bar and driving those around you to deliver great results. You make sure that defects do not get sent down the line and that problems are fixed so they stay fixed.
You're not bound by convention - your success—and much of the fun—lies in developing new ways to do things
You need action - speed matters in business. Many decisions and actions are reversible and do not need extensive study. We value calculated risk-taking.
You earn trust - you listen attentively, speak candidly, and treat others respectfully.
You have backbone; disagree, then commit - you can respectfully challenge decisions when you disagree, even when doing so is uncomfortable or exhausting. You have conviction and are tenacious. You do not compromise for the sake of social cohesion. Once a decision is determined, you commit wholly.
You deliver results - you focus on the key inputs and deliver them with the right quality and in a timely fashion. Despite setbacks, you rise to the occasion and never settle.

What Makes Working at Sezzle Awesome:

At Sezzle, we are more than just brilliant engineers, passionate data enthusiasts, out-of-the-box thinkers, and determined innovators. We believe in surrounding ourselves with only the best and the brightest individuals. Our culture is not defined by a certain set of perks designed to give the illusion of the traditional startup culture, but rather, it is the visible example living in every employee that we hire.

Perks & Benefits:

Unlimited PTO, volunteer hours and sabbatical
Life, STD/LTD, medical, dental and vision insurance
Highly discounted LifeTime gym membership
401k with match
Collaborative fun co-workers
The opportunity to join the fastest growing FinTech alongside a team of motivated and driven individuals

Compensation: The compensation range for the role is $100,000 - $165,000 base salary. Our ranges are very broad to accommodate all types of candidates and encourage growth. Specific compensation offered to a candidate may be dependent on factors such as education, experience, qualifications, and alignment with market data. Exceptional candidates may receive salaries outside of the posted ranges.

Sezzle's Employee Privacy Policy: At Sezzle, we care about protecting your personal information. When you apply for a position with us, any data you share as part of the application process is handled in accordance with our Employee Privacy Policy, which also covers applicants. We encourage you to review it to understand how your information is collected, used, and safeguarded. You can read the full policy here: https://legal.sezzle.com/state-employee-privacy-policy.

CCPA Disclosure: Sezzle Inc. is committed to protecting the privacy of our job applicants. In compliance with the California Consumer Privacy Act (CCPA), we inform California residents about the personal information we may collect, the purposes for its collection, and your rights under the CCPA. For details about the categories of personal information we collect and your rights under the CCPA, please visit Sezzle's Employee Privacy Policy: https://legal.sezzle.com/state-employee-privacy-policy.

By submitting your application, you acknowledge that you have read and understood this CCPA disclosure.

Equal Employment Opportunity: Sezzle Inc. is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based on race, color, religion, sex, national origin, age, disability, genetic information, pregnancy, or any other legally protected status. Sezzle recognizes and values the importance of diversity and inclusion in enriching the employment experience of its employees and in supporting our mission.

#Li-remote

Apply Now

Refine Your Search

compliance analyst jobs in oakdale, mn

Sr Fraud Data Analyst, P2P & Cash Advance

Compliance Data Analyst - Research Scientist 3

Compliance Analyst - IA Administration

Senior Analyst, Compliance

Anti-Money Laundering (AML) Quality Control Analyst

Integrity and Compliance Coding Analyst

Compliance Analyst - IA Oversight

Fraud Analyst

Sr Analyst, Quality Systems & Compliance

Senior Security & Compliance Analyst

Account Closure Analyst- Fraud

Lead Analyst, Digital Data Governance & Compliance (Minneapolis, Minnesota)

Junior Compliance Officer (Operations, Junior Analyst)

Senior AML Analyst – Surveillance & Investigations

Fraud Analyst II

Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)

Sr Trade Compliance Analyst

IT SOX Risk and Compliance Senior Analyst

Compliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight and Testing

Sr Compliance / Regulatory Analyst - Information Lifecycle Management

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