Junior Fraud Analyst jobs in Minneapolis, MN

SIU Clinical Healthcare Fraud Investigator III

Remote

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16d ago

Title: SIU Clinical Healthcare Fraud Investigator Location:Remote Position Type: Contract Compensation Pay Range:$45.00-$55.53 Per Hr Description Lead complex investigations into suspected healthcare fraud, waste, and abuse. Independently manage investigations from intake through closure. Develop strategies and prepare evidentiary packages for referrals. Collaborate cross-functionally to safeguard organizational integrity. Provide clinical and operational insight into billing patterns. Act a

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Contract, Third Party

$45 - $55.53

Senior Fraud Data Scientist (Credit Card)

Remote or New York, New York

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Today

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater ch

Full-time

USD 116,250.00 - 155,000.00 per year

Senior Data Scientist (Fraud Detection and Investigative Analytics)

Remote or Washington, District of Columbia

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Today

Senior Data Scientist (Fraud Detection and Investigative Analytics) Location: Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES Review, maintain, and extend all existing loan fraud indicators developed by TSD, and provide authoritative expertise on analytic method selection.Design, develop, test, calibrate, and implement advanced statistical and machine learning models targeting financial fraud, improper payments, and non compliance within SBA programs.Build a

Full-time

Business Analyst - Digital Fraud

Remote or New York, New York

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Today

RESPONSIBILITIES: Kforce has a client in New York, NY that is seeking a Business Analyst - Digital Fraud. Summary: We are seeking a skilled Business Analyst to support a strategic Customer Identity and Access Management (CIAM) roadmap initiative. This role will partner with business stakeholders, product teams, security teams, and technology organizations to gather requirements, define user stories, and support solution delivery across identity, trust, compliance, and fraud-prevention services.

Contract

$50 - $55 hourly

Data Science & Informatics Specialist 1 | Medicaid Fraud Control Division | Olympia

Remote or Olympia, Washington

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Today

Salary: $7,224.00 - $9,712.00 Monthly Location : Thurston County - Olympia, WA Job Type: Full Time - Permanent Remote Employment: Flexible/Hybrid Job Number: 2025-07176 Department: Attorney General's Office Division: Medicaid Fraud Control Unit Opening Date: 08/26/2026 Closing Date: 9/10/2026 11:59 PM Pacific Salary Information: The high end of the salary range, Step M is typically a longevity step Description Persons requiring reasonable accommodation in the application process or requiring inf

Full-time

USD 7,224.00 - 9,712.00 per month

Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is building a multidisciplinary advanced analytics team supporting federal fraud detection and investigative missions. We are seeking experienced Data Scientists with expertise in one or more advanced analytical disciplines, including artificial intelligence (AI), machine learning (ML), natural language processing (NLP), large language models (LL

Full-time

Graph Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships, organized fraud networks, synthetic identities, and other complex patterns supporting federal fraud detection and investigative missions. This individual will leverage graph databases, graph algorithms, and machine learning techni

Full-time

Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking multiple Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization. These positions will develop, test, validate, and deploy innovative analytical solutions that help identify fraud, waste, abuse, and mismanagement across large-scale federal benefit programs and other governm

Full-time

Technical Analytics Manager / Lead Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking a highly skilled Technical Analytics Manager / Lead Data Scientist to provide technical leadership for a federal fraud analytics and investigative support program. This individual will serve as the technical authority responsible for designing innovative analytic approaches, developing advanced fraud detection models, leading model val

Full-time

Data Engineer (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust U.S. Citizenship is Required. Position Overview: Praescient Analytics is seeking an experienced Data Engineer to design, build, and maintain scalable data pipelines supporting advanced fraud analytics and investigative solutions for a federal oversight organization. This individual will play a critical role in ensuring diverse data sources are efficiently ingested, transformed, gover

Full-time

Senior Software Engineer, Fraud

Remote

•

Today

Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion means that no matter your location, you're part of a vibrant team with diverse experiences making a global impact each day. As we continue to revol

Full-time

USD 138,700.00 - 173,400.00 per year

Fraud SME

Remote

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4d ago

Qualifications: 12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus. Bachelor''s or master''s degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus. Experience with Actimize solutions or similar financial crime and risk management platforms. Proficiency in presentation tool

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Contract

80 - 100

Junior Fraud Analyst jobs in Minneapolis, MN, USA