Fraud & Financial Crimes Investigator II (Hybrid)

Ameriprise Financial Services, LLC; Minneapolis (MN); On-site; USD 67,000 - 92,000; Full time

Job summary

Ameriprise Financial Services, LLC in Minneapolis, MN, is seeking an Investigator II to identify and analyze suspicious activity, fraud risks, policy violations, and financial crime concerns across our programs. This role emphasizes safeguarding client assets and strengthening fraud prevention while collaborating with cross-functional teams.

The Investigator II will conduct high-risk investigations, perform data analysis, and provide actionable recommendations to mitigate risk.

Qualifications

• Bachelor's degree or equivalent (4 years) required.
• 3–5 years of relevant experience in fraud, compliance or investigations.
• Strong analytical, investigative, and communication skills required.

Responsibilities

• Conduct internal and external investigations of high-risk compliance matters.
• Investigate low-to-medium risk financial risk matters.
• Provide advanced investigative support and gather related information.
• Analyze account transactions to identify fraudulent activity.
• Create, manage, and implement processes and procedures for investigations.
• Train investigators on processes and emerging fraud trends.

Skills

Fraud investigation

Compliance knowledge

Analytical skills

Investigations

Interviewing skills

Communication skills

Time management

Problem-solving

Computer skills

Education

Bachelor's degree or equivalent (4-years)

Tools

Internal systems knowledge

Job description

Ameriprise Financial Services, LLC in Minneapolis, MN, is seeking an Investigator II to identify and analyze suspicious activity, fraud risks, policy violations, and financial crime concerns across our programs. This role emphasizes safeguarding client assets and strengthening fraud prevention while collaborating with cross-functional teams.

The Investigator II will conduct high-risk investigations, perform data analysis, and provide actionable recommendations to mitigate risk.