Fraud Investigation jobs in Minneapolis, MN

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Fraud, Waste and Abuse Overpayment Analyst - Eden Prairie, M...
UnitedHealth Group 1,488 reviews - Eden Prairie, MN
to fraud/abuse cases, This individual will be utilizing information from claims data analysis, plan members, employee's conduct confidential investigations and...
Sponsored by UnitedHealth Group - 27 days ago
Pr. QA Analyst (USA)
Capital One 1,488 reviews - Minnesota
mortgage transactions referred to Fraud for potential red flags, fraud or other risks by investigating... Mortgage Fraud team for further investigation and...
Sponsored by iHispano.com - 2 days ago

Senior Compliance Investigator, GS-1801-13

Risk Management Agency - Eagan, MN
conducting analyst of compliance investigation findings of insurance fraud or insurance claim irregularities;.... $87,564 - $113,833 a year
usajobs.gov - 7 days ago - save job - block - email - more...

Credit Investigator

ShopHQ 6 reviews - Eden Prairie, MN 55344
fraud and payment risk. Research pending orders for potential fraud or. delinquency risk in a time sensitive manner and in....
12 days ago - save job - block - email - more...

Safety & Security Coworker

IKEA-IKEA North America Services LLC 916 reviews - Minneapolis, MN 55425
Conduct internal and external theft and fraud investigations. Assume responsibility for other tasks and projects as assigned YOUR PROFILE Your knowledge, skills...
Monster - 7 hours ago - save job - block - email - more...

AML/BSA Specialist - MN

U.S. Bank 1,271 reviews - Minneapolis, MN
- 1 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering. - Knowledge of Bank Secrecy Act/Anti Money Laundering laws and...
26 days ago - save job - block - email - more...

Senior AML/BSA Investigator - Minneapolis

U.S. Bank 1,271 reviews - Minneapolis, MN
- Seven or more years of investigations experience, preferably in security, fraud, or anti-money-laundering. - Thorough knowledge of Bank Secrecy Act/Anti Money...
26 days ago - save job - block - email - more...

Forensic Investigations and Disputed Services Senior Associa...

Grant Thornton 72 reviews - Minneapolis, MN
Forensic and investigative services assists our clients with investigations of allegations related to fraud, anti-corruption, and/or irregularities and work...
26 days ago - save job - block - email - more...

Field Investigator

Examination Management Services, Inc. 125 reviews - Minneapolis, MN
Responsibilities - The primary responsibilities of this position include the following activities related to insurance claims investigations:....
19 days ago - save job - block - email - more...

Security Operations Specialist

Children's Hospitals and Clinics of Minnesota 9 reviews - Minneapolis, MN
He/She will conduct investigations, maintain training programs and will conduct training with hospital staff on security issues....
6 days ago - save job - block - email - more...

Student Cooperative - Office of Audit

Office of the Inspector General, USPS - Eagan, MN
The United States Postal Service Office of Inspector General's (USPS OIG) mission is to promote integrity and accountability to minimize costs, and prevent and... $13 - $17 an hour
usajobs.gov - 12 days ago - save job - block - email - more...

Cyber Security Forensic Investigator

Verizon 5,340 reviews - Plymouth, MN 55441
The position will operate in a close team of computer forensics, fraud examiners, and other IT investigative experts, as well as customer management, counsel,...
24 days ago - save job - block - email - more...

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Company with Fraud Investigation jobs
1,488 reviews
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