Fraud & Compliance Investigator II

Kappaalphapsi1911; Minneapolis (MN); On-site; USD 67,000 - 92,000; Full time

Benefits offered by this job

Health Insurance

401(k) Plan

Paid time off

Life Insurance

Job summary

Ameriprise Financial in Minneapolis seeks an Investigator II to identify and analyze suspicious activity, financial crime concerns, and policy violations that affect clients and the firm. You will conduct high‑risk investigations, gather evidence, and recommend corrective actions.

The role requires a Bachelor's degree, 3–5 years of relevant experience, strong interviewing and analytical skills, and the ability to work across teams.

Qualifications

• Bachelor's degree or equivalent (4 years) is required.
• 3–5 years of relevant fraud, compliance or investigations experience.
• Experience handling general investigations and data analysis.
• Strong interviewing, written and verbal communication skills.

Responsibilities

• Conduct internal/external investigations of high‑risk compliance matters and financial fraud.
• Analyze account activity, gather evidence, and provide recommendations.
• Support cross‑functional teams and escalate high‑profile investigations.
• Maintain knowledge of fraud trends and regulatory requirements.

Skills

Fraud investigation

Compliance

Investigative skills

Analytical thinking

Communication skills

Education

Bachelor's degree or equivalent (4 years)

Tools

Data mining tools

Internal systems

Job description

Ameriprise Financial in Minneapolis seeks an Investigator II to identify and analyze suspicious activity, financial crime concerns, and policy violations that affect clients and the firm. You will conduct high‑risk investigations, gather evidence, and recommend corrective actions.

The role requires a Bachelor's degree, 3–5 years of relevant experience, strong interviewing and analytical skills, and the ability to work across teams.