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Robert Half Fraud Specialist in Minneapolis, Minnesota


Candidates looking to join a fast-growing company in the Financial Services industry will find a great opportunities in Accountemps' opening for devoted Anti-Money Laundering Analysts. These Fraud Specialist roles are based in Minneapolis, Minnesota and are long term temporary employment opportunities. There will be a monetary bonus upon satisfactory completion of the project. We seek candidates with a strong work ethic and a demonstrated competency in financial analysis. This will be a hybrid position, with three days in the office.

Key Responsibilities:

  • Assists in the implementation of an effective risk management framework.

  • Monitors systems databases information processes or procedures.

  • Identifies and escalates matters requiring attention to the appropriate area.

  • Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.

  • Coordinates the collection and/or compilation of data and compiles and provides reports.

  • May assist in report development and analyzing data.

  • Provides guidance support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.

  • Researching disputes and challenges in accounts

  • Investigating fraud on their backlog of product

  • Reviewing insurance claims to be investigated and analyzed for fraud



  • -Strong analytical and problem-solving skills.

  • -Strong attention to detail.

  • -Strong organizational skills with ability to work on multiple projects simultaneously under deadline.

  • -Experience using Microsoft Word and Excel.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app ( and get 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.3195. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit for more information.

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