Skip to Job Postings, SearchClose

Fraud Investigation jobs in Minneapolis, MN

Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 106
Upload your resume - Let employers find you
Financial Crimes Manager 4
Wells Fargo - 13,309 reviews - Minneapolis, MN
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance....
Sponsored
Field/Claims Investigator Minneapolis, MN
CoventBridge Group - Minneapolis, MN
Insurance claims investigation experience (minimum 1-2 Yrs preferred). Responsibilities - The primary responsibilities of this position include the following...
Easily apply
Sponsored
Internal Audit Manager
Graco - 52 reviews - Minneapolis, MN
Assist in preparing fraud, anti-corruption, and enterprise risk management assessments. Lead live fraud, cyber security, and code of conduct training sessions....
Sponsored

Medical Claims Investigator

Minnesota Department of Human Services - 8 reviews - Saint Paul, MN 55164 (Payne Phallen area)
$52,659 - $77,590 a year
Knowledge of state and federal laws related to due process, fraud investigations, subpoenas, and data privacy....

AML/BSA Specialist

U.S. Bank - 2,837 reviews - Minneapolis, MN
1 - 3 years investigations experience, preferably in security, fraud, or anti-money-laundering. Risk Management / Fraud Prevention....

Sr. Corporate Security Investigator - Minnetonka, MN

UnitedHealth Group - 3,963 reviews - Minnetonka, MN
Corporate Security's mission is to conduct internal investigations relating to potential employee fraud, theft, identity theft, misconduct, credit card fraud,...

AML/BSA Investigator

U.S. Bank - 2,837 reviews - Minneapolis, MN
Risk Management / Fraud Prevention. Prepare investigation reports for management review. Based on the outcome of the investigation;...

High Risk Analyst I- Financial Intelligence Unit- Plymouth,...

TCF Bank - 670 reviews - Plymouth, MN
The High Risk Analyst II is generally assigned to more complex investigations. Or one year of Bank Secrecy Act research or investigations experience....

Director of Investigations and Triage

U.S. Bank - 2,837 reviews - Minneapolis, MN
Risk Management / Fraud Prevention. Director of Investigations and Triage. Bank’s Enterprise Security Services Fraud Investigations (“ESSFI”) process from...

Field/Claims Investigator Minneapolis, MN

CoventBridge Group - Minneapolis, MN
Insurance claims investigation experience (minimum 1-2 Yrs preferred). Responsibilities - The primary responsibilities of this position include the following...
Easily apply

Asset Protection/Loss Prevention

The Home Depot - 19,564 reviews - Inver Grove, 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....

Internal Investigator II

Travelers - 687 reviews - Saint Paul, MN
Minimum 5 years experience conducting investigations or compliance investigations required. Engages in continuous improvement in investigations....

Manager, Fraud, Waste, Abuse and Error - Eden Prairie, MN

UnitedHealth Group - 3,963 reviews - Eden Prairie, MN
Manager, Fraud, Waste, Abuse and Error, Eden Prairie, MN, Minnesota. This person helps drive financial savings for the organization through investigation...
ASSET PROTECTION SPECIALIST- Minneapolis, MN
Home Depot - 19,564 reviews - Minneapolis, MN
Analyzes information and conducts investigations of possible theft / fraud. Ability to interview and perform investigations....
Sponsored by The Home Depot
SIU Specialist (Investigator)
Field investigation on suspected fraud cases. Experience in handling complex claims and suspected insurance fraud investigations....
Easily apply
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Investigation jobs in Minneapolis, MN
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.
Company with Fraud Investigation jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.