Fraud Investigation jobs in Minneapolis, MN

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Senior Software Engineer - Multiple Locations
UnitedHealth Group 1,817 reviews - Minneapolis, MN
Monitoring and investigation of known and possibly unknown impacts will be a large part of this role as well as documenting and establishing practices and...
Sponsored by UnitedHealth Group - 6 days ago
Asset Protection/Loss Prevention
The Home Depot 11,957 reviews - Minneapolis, MN
Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....
Sponsored by The Home Depot - 19 days ago

Network Forensic Investigator

Verizon 6,307 reviews - Plymouth, MN 55441
PCI-related IR/Forensics investigations. A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response...
21 hours ago - save job - email - more...

Financial Intelligence Unit Intern - FIU - Minneapolis

TCF Bank 323 reviews - Minneapolis, MN
Areas of investigation include terrorist financing, money laundering fraud schemes, structuring, illegal money service businesses, check, wire, or ACH fraud...
21 days ago - save job - email - more...

Clinical Review Specialist, Payment Integrity

Emdeon 73 reviews - Minnetonka, MN
With more than 20 years' experience in healthcare fraud detection, Emdeon's investigators have backgrounds in areas such as law enforcement, criminal justice,...
5 days ago - save job - email - more...

Investment Dispute Compliance Specialist

U.S. Bank 1,525 reviews - Saint Paul, MN
Risk Management / Fraud Prevention. Bancorp Investments and Insurance with respect to complaints, investigations and regulatory inquiries....
13 days ago - save job - email - more...

Commercial Clinical Investigator - Eden Prairie, MN or Frank...

UnitedHealth Group 1,817 reviews - Eden Prairie, MN
Include complex decision making that maximizes investigation opportunities for our clients. Managed care experience is preferred, as is healthcare claims...
10 days ago - save job - email - more...

Sr. Financial Intelligence Unit Investigator - Minneapolis,...

TCF Bank 323 reviews - Minneapolis, MN
A minimum of 5 years of SAR, security, fraud prevention and/or law enforcement investigation experience is required....
13 days ago - save job - email - more...

Asset Protection/Loss Prevention

The Home Depot 11,957 reviews - Brooklyn Park, MN - +19 locations
Ability to interview and perform investigations. Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....
30+ days ago - save job - email - more...

Sr. Retail Asset Protection Specialist- Minneapolis

REI 118 reviews - Bloomington, MN
Responsibilities include conducting Asset Protection training of store management and staff, conducting investigations when theft or fraud by customers or...
7 days ago - save job - email - more...

Privacy Officer-Prominence Health Plan

Saint Francis Medical Center 28 reviews - Minneapolis, MN
Office for Civil Rights investigations of alleged HIPAA Privacy violations. Guidelines, healthcare laws/regulations, and fraud and abuse laws preferred....
12 days ago - save job - email - more...

Surveillance Analyst

U.S. Bank 1,525 reviews - Saint Paul, MN
Risk Management / Fraud Prevention. May be involved in a variety of compliance projects and initiatives regarding information disclosure, regulatory requests,...
30+ days ago - save job - email - more...
Cons Ln Underwritr Fha\Va (Lo)
Wells Fargo 7,892 reviews - Minneapolis, MN
Implementing fraud detection techniques, performing compliance reviews; Proficient knowledge of financial reform requirements, ability to repay Strong...
Sponsored by Brokerhunter.com - 4 days ago
Post Pay Non-Clinical Intake Analyst
United Health Group 1,817 reviews - Eden Prairie, MN
Approaches to health care fraud preferred. Prepare case to move to Investigations teams. Energize your career with one of....
Sponsored by TechJobsNationwide.com - 11 days ago

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