Fraud Investigation jobs in Minneapolis, MN

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 86
Upload your resume - Let employers find you
Sr. Consumer Lending Internal Investigations Mgr
Wells Fargo - 17,179 reviews - Minneapolis, MN
10+ years of fraud investigation experience. Certified Fraud Examiner (CFE). The Consumer Lending Internal Investigations Manager position will report to...
Licensed Private Investigator
ISG, Insight Service Group - Minnetonka, MN
ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related services. We are currently
Easily apply
Recovery / Resolutions Consultant
UnitedHealth Group - 5,365 reviews - Eden Prairie, MN 55344
Where applicable, they will provide testimonials regarding the investigation. This individual will be utilizing information from claims data analysis, plan...

Fraud/Forgery Investigator I: FCCS - Plymouth, MN

TCF Bank - 846 reviews - Plymouth, MN
Fraud and Forgery Investigator I. TCF Bank currently has an opening for a Fraud and Forgery Investigator I within our Financial Crimes Control Services Fraud &...

Enterprise Fraud Risk Analyst

U.S. Bank - 3,645 reviews - Minneapolis, MN
Fraud or fraud related certifications (CFE, CFCI etc.). Enterprise Fraud Risk Analyst. Experience in fraud investigations or operational risk management within...

Field Investigator

MCMCLLC - Minneapolis, MN  +1 location
Accident scene investigations. Surveillance investigations, statement taking (recorded or written), witness interviews, photography (still or video), subpoena...

P/T Field Investigator

Ethos Risk - Minneapolis, MN
Conducting scene investigations, interviews, recorded statements, etc. These individuals must share our passion for investigations and display an unwavering...

Surveillance Investigator - Minneapolis, MN

CoventBridge Group - 15 reviews - Minneapolis, MN
Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor...
Easily apply

Enterprise Financial Crimes Compliance Issue Management Anal...

U.S. Bank - 3,645 reviews - Minneapolis, MN
EFCC Operations is responsible for suspicious activity monitoring, investigations, and reporting consistent with BSA/AML (Bank Secrecy Act/Anti-Money Laundering...

Regional Loss Prevention Manager

Amazon.com.nvdc LLC - 15,194 reviews - Shakopee, MN
Assisting with investigations of internal and external theft or fraud and conducting interviews when appropriate....

Clinical Investigator

UnitedHealth Group - 5,365 reviews - Minneapolis, MN
Investigation and / or Auditing experience Physical Requirements and Work Environment:. Identifies aberrant billing patterns and trends, evidence of fraud,...

Physical Damage Spec Field

Westfield Insurance - 43 reviews - Minneapolis, MN
$59,184 - $68,063 a year
Investigation - Investigates to obtain relevant facts concerning damages, including fraud and prior damage. Establishes and/or recommends proper reserves for...

Background Investigator

KeyPoint Government Solutions - 65 reviews - Minneapolis, MN
Our primary areas of expertise include background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud...
Verifications Specialist
OneMain - 738 reviews - Mendota Heights, MN 55118
Identify, investigate and/or escalate potential fraud risks. The Centralized Verification Specialist will be responsible for accurate and timely investigation...
Due Diligence Consultant 4 - Global Sanctions Consultant
Wells Fargo - 17,179 reviews - Minneapolis, MN
Due diligence, sanctions, risk management, investigation, fraud, financial crimes, or compliance. Senior level role may conduct special investigations;...

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

Be the first to see new Fraud Investigation jobs in Minneapolis, MN
You can cancel email alerts at any time.