Jobs 1 to 10 of 44
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Senior Recovery / Resolutions Analyst
Professional certification as a Certified FraudExaminer (CFE), Accredited Healthcare Fraud Investigator (AHFI) or similar....
Sr. Clinical Research Associate (Home-Based)
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....
Sr. Clinical Research Associate
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....

Temporary BSA/AML Investigator

Anchor Bank - 42 reviews - Woodbury, MN
This position has core responsibilty for investigating and identifying suspicious activity related to BSA/AML.This position will also have to duty to escalate

ESS Investigations Triage Team Analyst

U.S. Bank - 3,553 reviews - Minneapolis, MN
Prior experience working with bank fraud or AML fraud. Monitoring the ESS Reportline to provide timely assistance on non-emergency fraud situations to internal...

Senior Investigator, Corporate Security

UnitedHealth Group - 5,218 reviews - Minnetonka, MN 55345
Investigator role need to have experience in managing various complex investigations such as fraud, identity theft, theft of intellectual property, and other...

FIU Investigator II - BSA - Plymouth

TCF Bank - 812 reviews - Plymouth, MN
Demonstrate proficiency in investigative practices associated with an experienced investigator:. Cases/investigations may be referred from internal departments/...

Health Insurance Fraud Investigator

TotalMed Staffing, Inc. - 4 reviews - Minneapolis, MN
$26 an hour
Professional certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or similar preferred....
Easily apply

Claim Representative

AAA The Auto Club Group (ACG) - 67 reviews - Burnsville, MN
Provide technical expertise to Claims department on suspected insurance fraud. Develop and conduct training programs on fraud detection in all lines of coverage...

Restricted Program Senior Investigator - Investigator Senior

State of Minnesota - 120 reviews - Saint Paul, MN
$25.22 - $37.16 an hour
Knowledge of federal and state administrative and statutory requirements pertaining to potential fraud or misuse of medical services....

Licensed Private Investigator

ISG, Insight Service Group - Saint Cloud, MN
MN Private Investigator License. ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related...
Easily apply

Credit Investigator

Advent Talent Group - 2 reviews - Minneapolis, MN
$18 an hour
This exciting position is a year-long contract, and will involve auditing of bank accounts for potential fraud. Schedule/Hours:....
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Financial Assistance Supervisor I

Minnesota Merit System - Minnesota
$3,328 - $6,795 a month
May direct the activities of a child support officer or fraud investigator; Under general direction, supervises the income maintenance unit in a county social...
CPT coding, Review auditor
AllMed Staffing Inc. - Minneapolis-Saint Paul, MN
$25 an hour
Professional Certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or similar....
Easily apply

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