14 Sep
|
Minnesota Direct Care and Treatment
|
Saint Paul
14 Sep
Minnesota Direct Care and Treatment
Saint Paul
Enhance fraud detection strategies with Minnesota Management & Budget as an Internal Control Specialist in St. Paul. Oversee vendor payment analysis and internal control evaluations in this full time, telework-eligible role.
This position requires a keen eye for anomalies, utilizing SQL to evaluate financial transactions. As an integral part of the Accounting Services Division, you will lead data-driven fraud detection initiatives while developing comprehensive reporting tools. Your initiative will contribute significantly to reducing risks associated with vendor payments.
Key Responsibilities:
- Conduct ongoing fraud monitoring through analytical queries
- Produce dashboards and reports on flagged activity
- Document fraud incidents for financial institutions and accountability
- Develop new frameworks for proactive fraud detection
- Collaborate cross-functionally with finance and IT teams Requirements:
- Three years of experience in fraud analysis or financial reviews
- Proficiency in SQL or similar data extraction tools
- Experience in risk evaluation and internal controls
- Strong analytical reporting capabilities
- Excellent communication skills for cross-departmental collaboration Drive impactful fraud prevention measures and safeguard Minnesota's financial integrity.
📌 Full-Time Internal Control Specialist St. Paul (Saint Paul)
🏢 Minnesota Direct Care and Treatment
📍 Saint Paul