Top 17 Crime analyst Jobs in Saint Paul, Mn

Fraud Analyst
Osaic —Oakdale, MN
- $65,000 - $75,000 a year
- Full-time
- Hybrid work
- 5 years
- Mid-level
- Office
- Health insurance
- Dental insurance
6d
Senior Analyst, CUSO Financial Crimes Training & Communications
Royal Bank of Canada —Minneapolis, MN
- $70,000 - $130,000 a year
- Full-time
- Classroom
- Office
- Senior level
- Disability insurance
- Health insurance
4d
Operational Systems Analyst - Victim Services/Restorative Justice/Prison Rape Elimination Act (Management Analyst 1)
State of Minnesota - Corrections Dept —Saint Paul, MN
- $24.40 - $35.30 an hour
- Online Application
- Hybrid work
- Microsoft Outlook
- Writing skills
- English
- Free parking
- Paid parental leave
11d
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
6d
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
Senior High Risk Bank Secrecy Act Analyst
Park State Bank —Minneapolis, MN
- $54,000 - $58,000 a year
- Full-time
- Office
- Finance
- Team management
Quick Apply
9d
Quantitative Model Analyst 2
U.S. Bank National Association —Minneapolis, MN
- $98,345 - $115,700 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
Quantitative Model Analyst - AML
U.S. Bank National Association —Minneapolis, MN
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
14d
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
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —Minneapolis, MN
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
Financial Intelligence Unit Director
Choice Bank —Golden Valley, MN
- $110,170 - $194,423 a year
- Full-time
- Office
- Bachelor's degree
- Travel
Quantitative Modeler Manager - AML
U.S. Bank National Association —Minneapolis, MN
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
AML/BaaS Oversight Manager
Choice Bank —Golden Valley, MN
- Full-time
- Office
- Analysis skills
- Bachelor's degree
14d

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Fraud Analyst

Osaic -
Oakdale, MN

Apply Now

Job Details

Full-time
$65,000 - $75,000 a year
6 days ago

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance

Qualifications

Investigations regulatory compliance
Securities & Exchange Commission
Internal investigations
Securities law compliance support experience
Surveillance
Securities law
Investigative reports
Documentation Handling
Cross-functional collaboration
Legal compliance

Full Job Description

Anit-Money Laundering Opportunity in Financial Services

Fraud Analyst

Location(s):

Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339

La Vista:12325 Port Grace Blvd, La Vista, NE 68128

Oakdale: 7755 3rd St. N, Oakdale, MN 55128

Scottsdale: 18700 N Hayden Rd, Suite 255, Scottsdale, AZ 85255

St. Petersburg: 877 Executive Center Dr. W, Suite 300, St. Petersburg, FL 33702

Osaic is not considering remote candidates at this time.

Osaic has returned to the office on a hybrid schedule requiring a minimum of 4 days weekly in the office. Applicants should be located at one of our hubs listed above and must be willing to work this schedule.

Role Type: Full-time

Salary: $65,000 - $75,000 per year + annual bonus

Actual compensation offered will be determined individually, based on a number of job-related factors, including location, skills, licensure, experience, and education.

Our competitive compensation is just one component of Osaic’s total compensation package. Additional benefits include health, vision, dental insurance, 401k, paid time away, volunteer days and much more. To view more details of what you can look forward to, visit our careers page: https://careers.osaic.com/Creative/Benefits.

Summary:

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity impacting client accounts and the Firm. The ideal candidate will possess strong analytical and critical thinking skills, excellent written and verbal communication abilities, and experience conducting complex financial crime investigations. The Fraud Analyst will collaborate with business partners across the organization, advisors, supervisors, clearing firms, and external parties as necessary to conduct thorough investigations, mitigate losses, and protect clients and the Firm from fraud-related risks.

Education Requirements:

Bachelor’s Degree Preferred, H.S. Diploma or GED certificate + Significant Practical Experience will be considered

Responsibilities:

Investigate potentially fraudulent activity identified through internal monitoring systems, alerts, referrals, or escalations from business units.
Conduct comprehensive investigations involving account takeovers, identity theft, elder exploitation, check fraud, ACH and wire fraud, unauthorized trading, social engineering, and other financial crimes.
Gather, analyze, and document evidence from internal and external sources to determine the nature and extent of suspicious or fraudulent activity.
Prepare clear, accurate, and detailed case documentation, investigation summaries, and referrals in accordance with Firm procedures.
Work closely with Financial Advisors, supervisors, operations teams, cybersecurity teams, clearing firms, and clients to obtain information and resolve investigations.
Identify emerging fraud trends, typologies, and control weaknesses and escalate concerns appropriately.
Recommend actions to mitigate client impact, reduce Firm risk exposure, and prevent future fraud events.
Support regulatory, legal, and internal inquiries related to fraud investigations.
Maintain a high degree of confidentiality while handling sensitive client and Firm information.
Ensure investigations are completed within established service level agreements and regulatory requirements.
Stay current on fraud schemes, industry trends, and applicable regulatory requirements.
Participate in fraud prevention initiatives, process improvements, and special projects.
Perform other duties as assigned.

Basic Requirements:

5+ years of experience in financial services, fraud investigations, risk management, compliance, AML, or a related field.
Experience conducting investigations involving financial fraud, account compromise, identity theft, or other financial crimes.
Strong analytical, critical thinking, and problem-solving skills.
Excellent written and verbal communication skills.
Experience documenting investigations and preparing detailed case summaries.
Ability to assess risk, identify patterns, and make sound investigative decisions.
Knowledge of fraud detection tools, case management systems, and monitoring platforms.
Strong organizational skills with the ability to manage multiple investigations simultaneously.
Ability to work independently while collaborating effectively with colleagues across various business units.
General understanding of SEC, FINRA, and Firm-specific regulations applicable to broker-dealers and advisory businesses.

Preferred Requirements:

Certified Fraud Examiner (CFE) designation preferred.
CAMS, CFCS, or other financial crime certification preferred.
FINRA Series 7 license is a plus.
Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm environment.
Knowledge of retail brokerage operations, advisory accounts, and investment products including stocks, bonds, mutual funds, ETFs, annuities, and alternative investments.
Experience with fraud monitoring, case management, or transaction surveillance systems.
Knowledge of account takeover trends, cybersecurity-related fraud schemes, and financial crime typologies.

Key Competencies

Investigative mindset
Attention to detail

Equal Opportunity Employer

Osaic is an equal opportunity employer. We celebrate diversity in our workplace and we hire the most qualified candidates without regard for age, ethnicity, gender, gender identity or expression, language differences, nationality or national origin, family or marital status, physical, mental, and developmental abilities (or the perception of a disability), genetic information, race, religion or belief, sexual orientation, skin color, social or economic class, education, work and behavioral styles, political affiliation, military service, caste, or any other characteristic protected by law.

Eligibility

Applicants for employment in the US must have valid work authorization that does not now and/or will not in the future require sponsorship of a visa for employment authorization in the US by Osaic.

Unqualified Applications

Osaic does not consider applications from candidates who do not meet the minimum qualifications stated in the job posting.

Recruiting Agencies

Osaic only accepts candidates from contracted recruiting firms and only for searches approved prior to submissions. Fees will not be paid for unsolicited submissions.

Apply Now

Refine Your Search

crime analyst jobs in saint paul, mn

Fraud Analyst

Senior Analyst, CUSO Financial Crimes Training & Communications

Operational Systems Analyst - Victim Services/Restorative Justice/Prison Rape Elimination Act (Management Analyst 1)

Anti-Money Laundering (AML) Quality Control Analyst

Lead Cybersecurity Analyst - Payment Fraud Strategy

Senior High Risk Bank Secrecy Act Analyst

Quantitative Model Analyst 2

Quantitative Model Analyst - AML

Senior AML Analyst – Surveillance & Investigations

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

Financial Intelligence Unit Director

Quantitative Modeler Manager - AML

AML/BaaS Oversight Manager

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