Fraud Specialist Jobs in Minnesota

1-5 of 5 Jobs

Internal Fraud Investigator

  • US Bank
  • Minneapolis, MN
  • 10 hours ago
  • Minneapolis, MN
  • 10 hours ago

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...

In Person

BSA-AML Fraud Analyst - Bank

  • Thrivent Financial for Lutherans
  • Saint Paul, MN
  • 5 days ago
  • Saint Paul, MN
  • 5 days ago

Enforcement Network (FinCEN) and all other related anti-money laundering (AML) laws and regulations....

In Person

Enterprise Risk and Compliance Fraud Analyst

  • Best Buy
  • Richfield, MN
  • 11 days ago
  • Richfield, MN
  • 11 days ago

Fraud Examiner (CFE) or similar certification Experience in law enforcement, corrections, or investigative environments Familiarity with fraud detection platforms and case management systems Experience...

In Person

Fraud Analyst

  • FIRST PACE Credit Union
  • West Saint Paul, MN
  • 13 days ago
  • West Saint Paul, MN
  • 13 days ago

Jan 26, 2026 Fraud Analyst Blaze Credit Union - Falcon Heights, MN business_center Full-time Salary: $25.20 - $29.50 Hourly Application Deadline: Feb 25, 2026 Operations Role: This position will...

In Person

Data Analytics Fraud Analyst

  • Randstad
  • Minneapolis, MN
  • 23 days ago
  • Minneapolis, MN
  • 23 days ago

court orders received Perform a variety of operational functions and communicate findings, best practices Skills Fraud Analyst Fraud Investigation Excel Macros SQL Server (2 years of experience is...

In Person

Demographic Data for Minnesota

Moving to Minnesota? Find some basic demographic data about Minnesota below.

Local
National
5,707,031
151,942

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Minnesota

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Minnesota offer the following education background
Bachelor's Degree
42.8%
Master's Degree
18.3%
High School or GED
14.5%
Associate's Degree
12.0%
Vocational Degree or Certification
7.8%
Some College
2.3%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Minnesota
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!