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. #J-18808-Ljbffr

📌 Full-Time Internal Control Specialist St. Paul (Winnipeg)
🏢 Minnesota Direct Care and Treatment
📍 Winnipeg