Internal Investigator jobs in Dakota County, MN

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Claims Manager
Position Description: Welcome to one of the toughest and mostfulfilling ways to help people, including yourself. We offer the latest tools,most intensive
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AML/BSA Preliminary Investigations Specialist
Kelly Services - 7,314 reviews - Minneapolis, MN 55402
Work cooperatively with the bank’s internal departments to obtain and analyze necessary information related to the investigation....
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Manager Regulatory Affairs
HLT, Inc. - Maple Grove, MN
 Prepare investigator regulatory documents for site approvals (Ethics Committees, IRBs).  Ability to develop and nurture relationships, both external and...
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Loss Prevention Investigator - Part-Time

Mills Fleet Farm - 144 reviews - Lakeville, MN 55044  +1 location
Detecting and investigating shoplifting and internal concerns. Loss Prevention is an exciting and challenging career for individuals who are detail oriented and...

Corporate Special Agent – Fulfillment

Best Buy - 11,473 reviews - Richfield, MN
Manage internal and employee facing knowledge bases. This role is located at our Corporate Campus in Richfield, Minnesota and is not a remote position....

Asset Protection Investigator

Lunds & Byerlys - 9 reviews - Edina, MN
Assist in the investigation of internal and external incidents and accidents. Assist AP Manager with internal investigations, court hearings, and other special...

Investigator I

Ameriprise Financial - 443 reviews - Minneapolis, MN
Assist efforts to improve internal processes and procedures. Computer and software skills, including working knowledge of internal systems from across the...

ESS Investigations Triage Team Analyst

U.S. Bank - 3,135 reviews - Minneapolis, MN
Responsible for monitoring, researching and responding to inquiries received by the Enterprise Security Services (ESS) Investigations Triage Team from...

Corrections Investigation Assistant Director 1

State of Minnesota - 111 reviews - Saint Paul, MN
$33.16 - $47.58 an hour
We offer great State of Minnesota benefits, competitive pay, internal promotional opportunities, free parking, and workout facilities at most locations....

Financial Crimes Periodic Review AML/EDD Team Lead

U.S. Bank - 3,135 reviews - Minneapolis, MN
Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors....

Recovery / Resolutions Analyst - Eden Prairie, MN

UnitedHealth Group - 4,479 reviews - Eden Prairie, MN
Insurance Billing Practices2+ years in criminal justice, legal or fraud investigationExperience in working with claims platformsProfessional Certification as a...

Security Officer/Loss Prevention

Per Mar Security Services - Roseville, MN
$15 an hour
Assisting Investigators on internal theft issues. Per Mar is an Affirmative Action/Equal Opportunity Employer/Women/Minorities/Veterans/Disabilities....
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Medical Services Specialist

Maxim Staffing Solutions - Minneapolis, MN
Refer tip / allegation to the appropriate internal team (Fraud & Abuse / Waste & Error). Professional Certification as a Certified Fraud Examiner (CFE),...
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Recovery / Resolutions Analyst
UnitedHealth Group - 4,479 reviews - Eden Prairie, MN 55344
Refer tip / allegation to the appropriate internal team. Professional Certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud...
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Security Officer/Loss Prevention
Per Mar Security Services - Roseville, MN
$15 an hour
Assisting Investigators on internal theft issues. Per Mar is an Affirmative Action/Equal Opportunity Employer/Women/Minorities/Veterans/Disabilities....
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