Fraud Specialist jobs in Bloomington, MN

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 66
Upload your resume - Let employers find you
Verifications Specialist
OneMain - 739 reviews - Mendota Heights, MN 55118
Identify, investigate and/or escalate potential fraud risks. The Centralized Verification Specialist will be responsible for accurate and timely investigation...
ASSET PROTECTION SPECIALIST
Home Depot - 26,499 reviews - Richfield, MN
Process individuals who commit theft and fraud. The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud...
AML/BSA Fraud Specialist
Randstad - 8,654 reviews - Minneapolis, MN 55426
$18 an hour
Do you have a background in investigations or fraud? Do you have knowledge of the Patriot Act, Anti-Money Laundering, or the Bank Secrecy Act?...
Easily apply

Anti-Money Laundering Analyst I

Ameriprise Financial - 576 reviews - Minneapolis, MN
Certified Anti-Money Laundering Specialist “CAMS” and/or Certified Fraud Examiner “CFE”. Including CIP, CDD, EDD and OFAC to effectively identify and mitigate...

Licensing Specialist

U.S. Bank - 3,649 reviews - Saint Paul, MN
One to two years of experience in regulatory compliance activities, preferably in security, fraud, anti-money laundering and/or financial services....

Physical Damage Spec Field

Westfield Insurance - 43 reviews - Minneapolis, MN
$59,184 - $68,063 a year
PHYSICAL DAMAGE SPECIALIST - FIELD. Investigation - Investigates to obtain relevant facts concerning damages, including fraud and prior damage....

Bank Secrecy Act (BSA) Specialist - CTR - Plymouth

TCF Bank - 846 reviews - Plymouth, MN
TCF Bank currently has an opening for a BSA Specialist at our Plymouth Corporate Office. Investigates deposit account alerts for TCF Hot file and Shared Fraud...

Family Advocate

Simpson Housing Services - 4 reviews - Minneapolis, MN 55407 (Powderhorn Park area)
$34,000 - $36,000 a year
Coordinate with Housing Specialist for tenant education. Complete intake and partner with Housing Specialist for housing placement of new participants....
Easily apply

Credentialing Specialist

Prime Therapeutics - 231 reviews - Eagan, MN
Reports to Manager or Lead Credentialing Specialist within the Network Management Department. The Credentialing Specialist is responsible for the administration...

Verifications Specialist

OneMain - 739 reviews - Mendota Heights, MN 55118
Identify, investigate and/or escalate potential fraud risks. The Centralized Verification Specialist will be responsible for accurate and timely investigation...

Dealership Credit Analyst

Walser Automotive Group - 33 reviews - Edina, MN
The Finance Center Specialist builds relationships with banks and captives to secure financing for the customer....

Target Protection Specialist

TARGET - 23,372 reviews - Lakeville, MN 55044  +20 locations
Maintain a clean, safe store. Prevent and report theft and fraud. Provide crisis support. Help develop a fast, fun and friendly team. Must be at least 18 with...

Retail Review Specialist 1

U.S. Bank - 3,649 reviews - Saint Paul, MN
Retail Review Specialist 1. Identifies valid and fraudulent charges, sets up fraud files, and reconciles and resolves fraud losses....
Skip Tracer / Loss Prevention Specialist
Security Auto Loans - New Hope, MN
The loss prevention specialist position works with the 1st party collections department in a team based environment to help customers keep their accounts...
Easily apply
Customer Service Consultant / 2nd shift (1:30pm-10:00pm M-F)...
TCF Bank - 846 reviews - Plymouth, MN
For the MN posting, add Problem Resolution Specialists, Online Account-Opening Specialists, Customer Outreach Specialists)....

Never miss a job. Get new jobs emailed to you daily.

Be the first to see new Fraud Specialist jobs in Bloomington, MN
You can cancel email alerts at any time.