Fraud Investigation jobs in Minneapolis, MN

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Full-Time Surveillance Investigator
CoventBridge Group - 34 reviews - Minneapolis, MN
Conduct scene investigations. Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record...
Field Investigator Trainee
S2 Solutions Group - Saint Paul, MN 55101
$16 - $22 an hour
Conducting scene investigations, interviews, recorded statements, and other related activities. S2 Solutions Group*....
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Information Security Testing Director
Surescripts, LLC - 6 reviews - Minneapolis, MN 55402
Assist with security investigations, root-cause analysis and corrective measures as required. Our purpose is to serve the nation with the single most trusted...

External Fraud Investigations Team Lead

U.S. Bank - 5,232 reviews - Saint Paul, MN
External Fraud Investigations Team Lead-180016583. Prior experience in complex fraud investigations including organized fraud rings, account takeovers, and...

Background Investigator

Perspecta - 6 reviews - Minneapolis, MN
The predominant casework is in support of the National Background Investigations Bureau(NBIB). Perspecta’s risk decision group is the largest provider of...

Field Investigator Trainee

S2 Solutions Group - Saint Paul, MN 55101
$16 - $22 an hour
Conducting scene investigations, interviews, recorded statements, and other related activities. S2 Solutions Group*....
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BSA/AML Investigator I

TCF Bank - 1,108 reviews - Plymouth, MN
One year of research or investigations experience in a fraud, security, banking/financial operations, or law enforcement environment;...

Director/Sr. Director Special Investigations - Minneapolis

Allianz Life - 457 reviews - Minneapolis, MN
O Ensuring appropriate fraud investigations. Handling complex or sensitive investigations. Certified Fraud Examiners certification is required....

Recovery / Resolution Consultant

UnitedHealth Group - 11,762 reviews - Minneapolis, MN
You'll need to understand and interpret clients' needs and ensure service and delivery excellence supporting the Fraud, Waste, Abuse, and Error product suite....

Assistant United States Attorney

Department of Justice - 601 reviews - Minneapolis, MN
$65,462 - $164,100 a year
Public Trust - Background Investigation. Trustee's Offices, and the Federal Bureau of Investigation. Background Investigation, credit and tax checks, and drug...

Medical Review Investigator - Government Programs

HealthPartners - 275 reviews - Saint Paul, MN
Develop and coordinate the guidelines for fraud detection investigation. This position includes the responsibility for managing and tracking impacted claims...

P/T Field Investigator - Individual Private Investigators Li...

Ethos Risk - 6 reviews - Minneapolis, MN
Conducting scene investigations, interviews, recorded statements, etc. These individuals must share our passion for investigations and display an unwavering...
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Credit Investigator

Evine - 28 reviews - Eden Prairie, MN
The position requires being a confident, collaborative, and dedicated fraud investigations professional. 1-2 years of experience working on consumer credit...
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Director/Sr. Director Special Investigations - Minneapolis
Allianz Life - 164 reviews - Minneapolis, MN
~crlf~ o Ensuring appropriate fraud investigations.~crlf~ o Ensuring appropriate reporting and escalation to appropriate government agencies and Senior...
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Field Investigator
Conduct Surveillance Investigations in accordance with state/federal law, and company policy. Criminal Justice or related Degree preferred, but experience...
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