Fraud Investigator jobs in Minnesota

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Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Financial Investigator
Designation as a Certified Fraud Examiner, Certified Insurance Fraud Examiner, or Accredited Health Care Fraud Investigator is a plus....

SIU Investigator

Travelers - 1,218 reviews - Saint Paul, MN
Provides investigative expertise to detect fraud, limit exposure and protect company assets. Serves as the subject matter expert (liaison) on fraud to business...

Investigator

Hennepin County - 200 reviews - Minneapolis, MN
$56,208 - $89,107 a year
Certified Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI). The Senior Investigator will be responsible for the development of a...

Background Investigator

KeyPoint Government Solutions - 161 reviews - Minneapolis, MN   +2 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

External Fraud Investigator

U.S. Bank - 4,909 reviews - Saint Paul, MN
External Fraud Investigator-180014383. Fraud Investigators conduct internal, external, and specialized investigations which include but is not limited to:....

AML/BSA Sr. Investigator / Reviewer

U.S. Bank - 4,909 reviews - Minneapolis, MN
AML/BSA Reviewers perform reviews of Investigator & Senior Investigator case documentation, make SAR / No SAR determinations and provide Quality Assurance...

Fraud Specialist - Full Time

Capital One - 5,806 reviews - Saint Cloud, MN 56398
Thoroughly create fraud cases that are ready for an investigator to work immediately. Fraud Specialist - Full Time....

Sr Director Assets Protection, HQ Operations

TARGET - 30,699 reviews - Minneapolis, MN
We create safe and secure environments and control shortage by preventing theft and fraud and supporting sound operations....

Computer Forensic Audit Supervisor - Human Services Supervis...

State of Minnesota - 217 reviews - Saint Paul, MN
$33.82 - $48.53 an hour
Additionally, this position provides planning, and complex process design support to other investigative units in the OIG, allowing program fraud investigators...

Claims Med Pip Rep - Bloomington, MN

Farmers Insurance Group - 3,192 reviews - Bloomington, MN
Reports theft, fraud, and arson losses as required to state and industry agencies. Contacts are a major part of activity and include policyholders, claimants,...

Security Officer (Westhealth)

Allina Health - 343 reviews - Plymouth, MN   +3 locations
Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic Interviewer (CFI), Physical Security Professional (PSP),...