Fraud & Risk Investigator II

Gamma Phi Omega International; Minneapolis (MN); On-site; USD 67,000 - 92,000; Full time

Job summary

Ameriprise Financial in Minneapolis, MN is seeking an Investigator II to identify and analyze suspicious activity, fraud risks, and policy violations. You will conduct internal/external investigations, analyze transactions, and support risk mitigation across the organization.

The role emphasizes strong analytical skills, interview proficiency, and collaboration with multiple departments to safeguard client assets and uphold regulatory compliance.

Qualifications

• Bachelor's degree or equivalent (4-year).
• 3-5 years of relevant experience.
• Solid knowledge of fraud, compliance, and investigations.
• Solid interviewing, communication, and analytical skills.

Responsibilities

• Conduct internal/external investigations of high risk compliance matters, financial fraud, and other sensitive/internal matters.
• Analyze and interpret account transactions to identify fraudulent and suspicious activity.
• Provide training to investigators on processes and other departments on emerging fraud trends.

Job description

Ameriprise Financial in Minneapolis, MN is seeking an Investigator II to identify and analyze suspicious activity, fraud risks, and policy violations. You will conduct internal/external investigations, analyze transactions, and support risk mitigation across the organization.

The role emphasizes strong analytical skills, interview proficiency, and collaboration with multiple departments to safeguard client assets and uphold regulatory compliance.