Fraud Investigation jobs in Minneapolis, MN

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Claim Adjuster
Mendota Insurance Company - Eagan, MN
Coordinate potential fraud investigations with SIU. Are you a highly motivated individual who enjoys hard work and would like to make a difference?...
Sponsored by Mendota Insurance Company
Litigation Claim Representative (Automobile Personal Lines)
Mendota Insurance Company - Eagan, MN
Coordinate potential fraud investigations with SIU. Are you a highly motivated individual who enjoys hard work and would like to make a difference?...
Sponsored by Mendota Insurance Company
AML / BSA Specialist
Modis 74 reviews - Minneapolis, MN
$20 - $21 an hour
1 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering. Primarily handles less complex investigations....
Sponsored by Modis

AML/BSA Specialist - Minneapolis

U.S. Bank 1,870 reviews - Minneapolis, MN
1 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering. Risk Management / Fraud Prevention....

Risk and Internal Audit Consulting- Staff Consultant

Baker Tilly Virchow Krause - Minneapolis, MN
Our RIAC practice is comprised of professionals who are Certified Public Accountants, Certified Internal Auditors and Certified Fraud Examiners who have the...

Credit Risk / Fraud Technical Analyst

Best Buy 6,813 reviews - Richfield, MN
Credit Risk / Fraud Technical Analyst. Manage Integrated Fraud Solution (Technical Management). Responsibilities include collaborative deployment of risk...

Overnight AP Technician Investigations

TARGET 13,780 reviews - Brooklyn Park, MN
Job Description - Overnight AP Technician Investigations (ASS00028Y) Job Description Overnight AP Technician Investigations ( Job Number:....

BSA Investigator II – Minneapolis/Plymouth, MN

TCF Bank 383 reviews - Minneapolis, MN
Two or more years experience in money laundering investigations, security operations and/or fraud prevention....

Sr. Investigator - Minnetonka, MN

UnitedHealth Group 2,190 reviews - Minnetonka, MN
1+ years of experience in a compliance, investigations, and/or a sales oversight role (preference for investigations experience in sales practice investigations...

AML/BSA Specialist

Doherty Top Talent 42 reviews - Minneapolis, MN  +1 location
$15 - $20 an hour
1 - 3 years’ investigations experience, preferably in security, fraud, or anti-money-laundering. Primarily handles less complex investigations....

MNSCU REGIONAL AUDIT COORD 

State of Minnesota 65 reviews - Saint Paul, MN
$57,629 - $85,712 a year
Fraud detection and prevention,. The position will also identify fraud risks and techniques to address fraud prevention and detection;...

Licensing Specialist (1.0 FTE)

Carver County, MN - Chanhassen, MN
$15.99 - $21.94 an hour
Final selection for the position will include successful completion of oral interviews and background investigations....

Compliance Officer - Temporary

Robert Half Legal 3,048 reviews - Minneapolis, MN 55402 (Downtown West area)
$19 - $25 an hour
Independently fulfill Requests for Information from federal and state agencies to support their investigation....
IT Audit Project Lead (2487)
VALERE Consulting & Recruiting - Minneapolis, MN
Experience in performing fraud investigations. VALERE Consulting and Recruiting is seeking an IT Audit Project Lead for our client in Minnetonka!...
Easily apply
Sponsored by VALERE Consulting & Recruiting
ASSET PROTECTION SPECIALIST
Home Depot 14,543 reviews - Plymouth, MN
Ability to interview and perform investigations. Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....
Sponsored by The Home Depot

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Company with Fraud Investigation jobs
Mendota Insurance, a non-standard automobile insurance company experiencing renewed growth and success, seeks hard-working team players.