Financial Crimes Specialist

Financial Crimes Specialist

Location: Minneapolis, MN (Hybrid after training)
Schedule: Monday-Friday, standard business hours

We are seeking a Financial Crimes Specialist to support investigations related to fraud, financial crimes, and operational risk. This role involves analyzing complex transactions, identifying suspicious activity, and helping protect customers and the organization from financial loss.

Training will be fully onsite, with a hybrid schedule available afterward.

• Investigate and analyze potentially suspicious financial activity and transactions
• Conduct research to identify patterns, trends, and potential fraud schemes
• Review data to assess risk and recommend next steps or actions
• Prepare detailed documentation and case reports, including escalation when needed
• Support filing and documentation for regulatory reporting (e.g., suspicious activity cases)
• Communicate findings clearly with internal teams and stakeholders
• Assist with process improvements, risk mitigation strategies, and internal controls
• Perform basic customer outreach as part of investigations (training provided)
• Use tools and systems to track cases, perform analysis, and maintain accurate records

• 100% onsite during training, hybrid schedule after
• Standard office environment with extended computer use
• Business casual setting

• 1.5+ years of experience in financial crimes, fraud investigations, compliance, risk, or law enforcement
• Strong analytical and critical thinking skills
• Excellent written and verbal communication skills
• Ability to manage multiple cases and prioritize workload
  
  Proficiency with Microsoft Office (Excel, Word, Outlook)
• Comfortable working with data and investigation tools

• 2+ years of relevant experience (required for full-time conversion)
• Background in banking, financial services, or fraud investigations
• Experience writing Suspicious Activity Reports (SARs)
• Bachelor's degree in Criminal Justice or related field