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 recent 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
Robust 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