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1 result for Entry Level Financial Analyst in St. Cloud, MN

South Haven, MN
onsite
Temporary / Contract
22 - 27 USD / Hourly
We are looking for a detail-oriented Data Analyst to support fraud detection and investigative efforts in South Haven, Minnesota. This Long-term Contract position focuses on examining data patterns, identifying suspicious activity, and delivering insights that strengthen anti-fraud strategies. The ideal candidate is comfortable working with large datasets, translating findings into clear recommendations, and partnering with teams that protect business operations from financial risk. Responsibilities: • Analyze transactional and operational data to uncover unusual behavior, emerging fraud trends, and potential risk indicators. • Investigate suspicious activity by reviewing datasets, validating anomalies, and organizing findings for follow-up action. • Develop reports and dashboards that help stakeholders monitor fraud patterns and measure the effectiveness of prevention efforts. • Collaborate with cross-functional partners to interpret analytical results and support fraud mitigation decisions. • Use data-driven methods to identify weaknesses in current controls and recommend improvements that reduce exposure. • Maintain accurate documentation of analyses, case findings, and supporting evidence to assist ongoing investigations. • Monitor key fraud metrics and highlight changes that may require deeper review or immediate escalation.
2026-07-09T00:00:00Z