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Criminal Analyst Jobs in Minneapolis MN

Junior Investigative Analyst - Worksite Compliance

Junior Investigative Analyst - Worksite Compliance

Dynamisinc • Saint Paul (MN)

On-site
USD 55,000 - 70,000
Criminal Investigations Analyst (Hybrid)

Criminal Investigations Analyst (Hybrid)

State-of-Minnesot • Minneapolis (MN)

Hybrid
USD 60,000 - 82,000
Hybrid work after probation
Junior Criminal Analyst

Junior Criminal Analyst

Dynamisinc • Saint Paul (MN)

On-site
USD 55,000 - 70,000
Fraud Investigator II — Protect Assets & Prevent Loss

Fraud Investigator II — Protect Assets & Prevent Loss

Alerus • Eagan (MN)

On-site
USD 30,000 - 41,000
Comprehensive benefits package
401(k) and ESOP
Paid time off
+4
Fraud Investigations Analyst II

Fraud Investigations Analyst II

Alerus • Hopkins (MN)

On-site
USD 30,000 - 41,000
Bonus opportunities
401(k) and ESOP for retirement savings
Paid time off and holidays
+2
Fraud Analyst II: Investigations & Fraud Prevention

Fraud Analyst II: Investigations & Fraud Prevention

Alerus Financial • Eagan (MN)

On-site
USD 30,000 - 41,000
Competitive compensation
Comprehensive benefits
Professional development opportunities
+1
Fraud Analyst II: Investigator & Fraud Prevention Pro

Fraud Analyst II: Investigator & Fraud Prevention Pro

Alerus Financial • Shoreview (MN)

On-site
USD 30,000 - 41,000
Competitive salary with bonus plan
Comprehensive benefits
Generous PTO and holidays
+2
Fraud Analyst II: Investigations & SARs

Fraud Analyst II: Investigations & SARs

Alerus Financial • Minnetonka (MN)

On-site
USD 30,000 - 41,000
Investigator

Investigator

State-of-Minnesot • Minneapolis (MN)

Hybrid
USD 60,000 - 82,000
Hybrid work after probation
Fraud Analyst II: Investigations & Risk Mitigation

Fraud Analyst II: Investigations & Risk Mitigation

Alerus • Saint Paul (MN)

On-site
USD 30,000 - 41,000
Health insurance
401(k) + ESOP
Paid time off
Security Analyst

Security Analyst

Novon Consulting • Eden Prairie (MN)

On-site
USD 70,000 - 90,000
Fraud Analyst

Fraud Analyst

Osaic • Oakdale (MN)

Hybrid
USD 65,000 - 75,000
Health insurance
Vision insurance
Dental insurance
+3
Senior Security Analyst, Cyber Defense

Senior Security Analyst, Cyber Defense

Jobtailor • Minneapolis (MN)

On-site
USD 110,000 - 140,000
Hybrid Fraud Intelligence Analyst — Shape Cyber Threats

Hybrid Fraud Intelligence Analyst — Shape Cyber Threats

Relha LLC • Brooklyn Park (MN)

Hybrid
USD 88,000 - 158,000
Health benefits
401(k)
Employee discount
+5
Security Analyst: Policy, Monitoring & Incident Response

Security Analyst: Policy, Monitoring & Incident Response

Novon Consulting • Eden Prairie (MN)

On-site
USD 70,000 - 90,000
Strategic FinCrime Controls & Governance Analyst

Strategic FinCrime Controls & Governance Analyst

ManpowerGroup Global, Inc. • Town of Norway (WI), Minneapolis (MN)

On-site
USD 68,000 - 91,000
Medical and Prescription Drug Plans
Dental Plan
Vision Plan
+3
Financial Crimes Specialist

Financial Crimes Specialist

Dexian • Minneapolis (MN)

On-site
Financial Crimes Analyst - 8-Month Onsite Contract

Financial Crimes Analyst - 8-Month Onsite Contract

Strategic Staffing Solutions • Minneapolis (MN)

On-site
USD 65,000 - 85,000
Fraud Investigation Specialist II

Fraud Investigation Specialist II

Alerus • Minnetonka (MN)

Hybrid
USD 30,000 - 41,000
Competitive compensation
Comprehensive benefits
Generous paid time off
+2
AML QC Analyst — Elevate Compliance (Hybrid)

AML QC Analyst — Elevate Compliance (Hybrid)

Advisor Group • Oakdale (MN)

Hybrid
USD 65,000 - 75,000
Health insurance
Vision insurance
Dental insurance
+3
Investigator

Investigator

City of Santa Fe Springs • Minneapolis (MN)

Hybrid
USD 65,000 - 90,000
Medical insurance
Dental insurance
Life insurance
+3
SOC Analyst I: Real-Time Monitoring & Threat Hunting

SOC Analyst I: Real-Time Monitoring & Threat Hunting

Heartland Business Systems, LLC. • Plymouth (MN)

On-site
USD 52,000 - 78,000
Financial Crimes Investigator - Contract-to-Hire

Financial Crimes Investigator - Contract-to-Hire

Dexian • Minneapolis (MN)

On-site
Senior Data Scientist III

Senior Data Scientist III

RELX • Minneapolis (MN)

On-site
USD 115,000 - 193,000
Annual incentive bonus
Country-specific benefits
Senior AML Fraud Investigator

Senior AML Fraud Investigator

Osaic • Oakdale (MN)

Hybrid
USD 65,000 - 75,000
Health insurance
Vision insurance
Dental insurance
+3