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
• Solid analytical reporting capabilities
• Excellent communication skills for cross-departmental collaboration

Drive impactful fraud prevention measures and safeguard Minnesota's financial integrity.
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📌 Full Time Internal Control Specialist St Paul New Brunswick (Canada)
🏢 Minnesota Direct Care and Treatment
📍 Canada