Fraud Investigation jobs in Minneapolis, MN

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 75
Upload your resume - Let employers find you
Sr. Manager of Profit & Protection (Compliance)
Caribou Coffee 212 reviews - Brooklyn Center, MN
5+ years of direct experience in a significant leadership/supervisor role, including, security, executive protection, background investigation, traveler...
Sponsored by Caribou Coffee  - 4 days ago
Auditor II, Corporate
SpartanNash 25 reviews - Minneapolis, MN
Must have working knowledge of auditing and fraud investigations, and understanding of operational, financial and regulatory risks and risk mitigation....
Sponsored by SpartanNash  - 30+ days ago
Credit & Collections Manager
Confidential Company - Saint Paul, MN
Will provide investigation of fraud cases and possible legal action and collection for delinquent bills. ABOUT THE COMPANY....
Sponsored by CareerBuilder  - 21 days ago

Financial Crimes Analyst 1

Wells Fargo 8,898 reviews - Minneapolis, MN
Analyzes fraud findings to determine extent of fraud risk. Certified Fraud Examiners Certificate (CFE)....

Financial Crimes Cons 2

Wells Fargo 8,898 reviews - Minneapolis, MN
Conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies;...

Investment Fraud Specialist

U.S. Bank 1,755 reviews - Saint Paul, MN
Experience working in investment fraud investigations or research. Investment Fraud Specialist. We are looking to add an Investment Fraud Specialist to our...

Sr. Manager of Profit & Protection (Compliance)

Caribou Coffee 212 reviews - Brooklyn Center, MN
5+ years of direct experience in a significant leadership/supervisor role, including, security, executive protection, background investigation, traveler...

AML/KYC Know Your Customer Specialist

U.S. Bank 1,755 reviews - Minneapolis, MN
Risk Management / Fraud Prevention. Coordinating with cross-enterprise areas of the institution to submit Investigative Referral Forms (IRF's) to Corporate AML...

Asset Protection/Loss Prevention

The Home Depot 13,599 reviews - Shakopee, 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....

AML/BSA Enhanced Due Diligence Specialist

U.S. Bank 1,755 reviews - Minneapolis, MN
Risk Management / Fraud Prevention. 3 or more years’ experience in AML / BSA, loss prevention / fraud investigations, and/or business lines within the banking...

Assistant United States Attorney

Executive Office for U.S. Attorneys and the Office... - Minneapolis, MN
Background investigation, credit and tax checks, and drug test required. Employment is also contingent upon the completion and satisfactory adjudication of a...

Investigator I

Ameriprise Financial 306 reviews - Minneapolis, MN
Certified Fraud Examiner “CFE” (preferred). 2 to 3 years of fraud related experience (preferred). Perform critical fraud prevention and detection functions...

Investment Surveillance Analyst

U.S. Bank 1,755 reviews - Saint Paul, MN
Risk Management / Fraud Prevention. May be involved in a variety of compliance projects and initiatives regarding information disclosure, regulatory requests,...
Senior Accountant (Business Valuation/Litigation Support)
Abdo Eick & Meyers LLP - Minneapolis, MN
Assisting in forensic accounting, fraud investigations, and litigation. Some may think a job is just a job, but at Abdo, Eick & Meyers, LLP , we believe in...
Sponsored by Accountingfly  - 1 hour ago
Sports Equipment - Security Investigator
Nike 1,080 reviews - United States
Experience with financial fraud and other financial investigations. 3+ Years Profess ional work experience conducting criminal investigations with preference...
Sponsored by WorkInSports.com  - 12 days ago

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
The most progressive wholesale food distributor and grocery retailer in the Midwest.