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Fraud Investigator jobs in minnesota state USA

14 fraud investigator jobs found in minnesota state: showing 1 - 14

Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Minneapolis, MN, USA

| Salary: $25 - 27 per hour | Date posted: 27 Feb 2025
Overview: Surveillance Investigator Minneapolis, MN area Immediate need for a Surveillance Investigator... function of this position Requirements: Licensed or eligible to be licensed as a Private Investigator in Minnesota...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Minneapolis, MN, USA

| Salary: $25 - 27 per hour | Date posted: 25 Feb 2025
Overview Surveillance Investigator Minneapolis, MN area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Minnesota and in surrounding states Experience...
Bsa/aml Investigator, Senior
Company: Alerus |

Location: Minnetonka, MN, USA

| Salary: $65000 - 80000 per year | Date posted: 21 Feb 2025
is Never Final :: Do the Right Thing :: One Alerus ABOUT THE ROLE: The Senior BSA/AML Investigator is a valued part... financing. The Senior BSA/AML Investigator will identify unusual transaction behavior patterns on accounts including...
Investigator
Company: Ethos Risk Services |

Location: Minneapolis, MN, USA

| Salary: $25 - 35 per hour | Date posted: 17 Feb 2025
! We are looking for Experienced Licensed Investigators in the Minneapolis, MN area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...
Investigator
Company: Ethos Risk Services |

Location: Minneapolis, MN, USA

| Salary: $25 - 35 per hour | Date posted: 15 Feb 2025
! We are looking for Experienced Licensed Investigators in the Minneapolis, MN area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...
Entry-level Investigator
Company: Ethos Risk Services |

Location: Minneapolis, MN, USA

| Salary: $18 per hour | Date posted: 04 Feb 2025
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid...
Entry-level Investigator
Company: Ethos Risk Services |

Location: Minneapolis, MN, USA

| Salary: unspecified | Date posted: 03 Feb 2025
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid...
Bsa/aml Analyst I
Company: Alerus |

Location: Minnetonka, MN, USA

| Salary: $18 - 22 per hour | Date posted: 02 Feb 2025
analysts or the Senior BSA AML Investigator, escalate complex cases, and identify activities requiring SAR filing. Monitoring.... BSA and Fraud Process Coverage: Provide primary and backup coverage on all BSA and fraud processes to ensure department...
Claims Investigator - Full Time
Company: CoventBridge |

Location: Minneapolis, MN, USA

| Salary: $26 - 28 per hour | Date posted: 11 Jan 2025
Overview: Claims Investigator Minneapolis, MN area Immediate need for a Claims Investigator within the largest... as a Private Investigator in Minnesota and in surrounding states 1 year or more of full time report writing experience on field...
Claims Investigator - Full Time
Company: CoventBridge |

Location: Minneapolis, MN, USA

| Salary: $26 - 28 per hour | Date posted: 10 Jan 2025
Overview Claims Investigator Minneapolis, MN area Immediate need for a Claims Investigator within the largest... as a Private Investigator in Minnesota and in surrounding states 1 year or more of full time report writing experience on field...
Asset Protection Specialist Investigator
Company: Shoppers Food Warehouse |

Location: Blaine, MN, USA

| Salary: unspecified | Date posted: 22 Dec 2024
and investigations into internal theft/fraud and/or vendor fraud as directed by District Asset Protection Manager. This position... will be responsible for monitoring and analyzing inventory and shrink reports to identify internal or vendor theft/fraud and partner...
Asset Protection Specialist Investigator
Company: Cub Foods |

Location: Blaine, MN, USA

| Salary: unspecified | Date posted: 22 Dec 2024
and investigations into internal theft/fraud and/or vendor fraud as directed by District Asset Protection Manager. This position... will be responsible for monitoring and analyzing inventory and shrink reports to identify internal or vendor theft/fraud and partner...
Asset Protection Specialist Investigator
Company: United Natural Foods |

Location: Blaine, MN, USA

| Salary: unspecified | Date posted: 21 Dec 2024
into internal theft/fraud and/or vendor fraud as directed by District Asset Protection Manager. This position will be responsible... for monitoring and analyzing inventory and shrink reports to identify internal or vendor theft/fraud and partner with leadership...
Special Investigations Unit (siu) - Claims Investigator - Owatonna, Minnesota
Company: Federated Mutual Insurance Company |

Location: Owatonna, MN, USA

| Salary: unspecified | Date posted: 21 Dec 2024
, we invite you to apply for the role of Special Investigations Unit (SIU) Investigator at Federated Insurance. As an SIU... Investigator, you will play a critical role in identifying and addressing questionable activity. You will work closely...