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Fraud investigator Jobs in Minneapolis, MN

Last updated: 1 day ago
  • Promoted
Fraud Data Analyst

Fraud Data Analyst

Insight GlobalMinneapolis, MN, United States
Full-time
This is a good opportunity for those interested in fraud, investigations, law enforcement, or analytics.This team works on several types of fraud, including gift card, multi-channel, and internal f...Show moreLast updated: 8 days ago
  • Promoted
Operations Processor -Fraud Prevention Research

Operations Processor -Fraud Prevention Research

U.S. BancorpSt Paul, MN, United States
Full-time
This is a cross-functional position that provides production support to multiple groups within Operations Services or enterprise wide. Executes a variety of routine tasks within multiple operational...Show moreLast updated: 1 day ago
  • Promoted
PHYSICIAN RESEARCH INVESTIGATOR - DEMENTIA RESEARCH

PHYSICIAN RESEARCH INVESTIGATOR - DEMENTIA RESEARCH

HealthPartnersMN, United States
Full-time
HealthPartners Institute is seeking a.Physician Research Investigator - Dementia Research.Alzheimer's disease and related dementias, age-related cognitive decline, or dementia caregiving.Candidates...Show moreLast updated: 1 day ago
  • Promoted
Healthcare Fraud Investigator

Healthcare Fraud Investigator

VirtualVocationsSaint Paul, Minnesota, United States
Full-time
A company is looking for an Investigator.Key ResponsibilitiesPerform data analysis and conduct investigations to identify fraud and abuseGenerate audit reports and collaborate with clientsAssist in...Show moreLast updated: 6 days ago
  • Promoted
Fraud data analytics specialist

Fraud data analytics specialist

RandstadMinneapolis, MN, United States
$24.00–$25.00 hourly
Permanent
Do you desire to make a key financial impact by utilizing your research, investigation, data analytics, and verification skills to protect the consumer's and company's financial well-being? Are you...Show moreLast updated: 2 days ago
Fraud Associate Level I

Fraud Associate Level I

CGIMinneapolis, United States
$21.53 hourly
Full-time
Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the Fraud team in completing various duties, clerical and repetitive manual functions.Operates various ...Show moreLast updated: 30+ days ago
  • Promoted
Surveillance Investigator -Experienced

Surveillance Investigator -Experienced

Command InvestigationsMinneapolis, MN, US
Full-time
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...Show moreLast updated: 24 days ago
  • Promoted
Archaeological Principal Investigator

Archaeological Principal Investigator

Westwood Professional ServicesHopkins, MN, United States
$85,000.00 yearly
Full-time
Archaeological Principal Investigator or Project Archaeologist.Westwood Professional Services, Inc.Westwood Professional Services, Inc. Archaeological Principal Investigator or Project Archaeologist...Show moreLast updated: 1 day ago
Private Investigator

Private Investigator

Lemieux & Associates LLCMinneapolis, MN, USA
$20.00–$30.00 hourly
Quick Apply
Lemieux & Associates, a national leader in the investigative industry, is.SIU / Claims Investigators in the Minneapolis or surrounding area. This is a part-time position to start with the ability ...Show moreLast updated: 20 days ago
Surveillance Investigator

Surveillance Investigator

FrascoSt. Paul, MN
$50,000.00 yearly
Job Type Part-time Description.Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator...Show moreLast updated: 30+ days ago
  • Promoted
Lead Archaeologist - Principal Investigator

Lead Archaeologist - Principal Investigator

SWCA Environmental ConsultantsMinneapolis, MN, United States
$81,545.10–$106,289.82 yearly
SWCA is seeking a Lead Archaeologist to support our expanding practice in the SWCA Bismarck, ND, or the Minneapolis, MN office. As a key member of our team, you will collaborate with Directors, Team...Show moreLast updated: 20 days ago
Fraud Analyst (Remote)

Fraud Analyst (Remote)

TEKsystemsMinneapolis,MN,55401,USA
$19.00 hourly
Remote
Major Job Duties and Responsibilities : .Investigate suspected checks for potential fraudulent activity.Prepare, manage, create fraud cases as well as write Suspicious Activity Reports as identified....Show moreLast updated: 30+ days ago
  • Promoted
Investigator Senior

Investigator Senior

State of MinnesotaSt Paul, MN, United States
$66,648.00–$98,240.00 yearly
Full-time +1
Working Title : Investigator Senior.Job Class : Investigator Senior.Agency : Public Employment Relations Board.Open to all qualified job seekers. Review of applications will start on 12 / 12 / 2024.Designa...Show moreLast updated: 21 days ago
Investigator

Investigator

Minnesota Federal Public DefenderMinneapolis, MN, US
A working understanding of criminal law, criminal procedure, and evidence.A working knowledge of the court system; tact and discretion in obtaining the cooperation and confidence of others.Competen...Show moreLast updated: 30+ days ago
Surveillance Investigator

Surveillance Investigator

Allied UniversalMinneapolis, MN, US
Allied Universal® is hiring a Surveillance Investigator.Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to ...Show moreLast updated: 30+ days ago
  • Promoted
Archaeological Investigator / Cultural Resources Specialist

Archaeological Investigator / Cultural Resources Specialist

Braun IntertecMinneapolis, MN, United States
$63,900.00–$95,900.00 yearly
Full-time
Braun Intertec is seeking a full-time Archaeological Investigator and project manager in any of our Upper Midwest offices. Fieldwork will typically entail Phase I shovel test survey for local, state...Show moreLast updated: 1 day ago
  • Promoted
Fraud Analyst

Fraud Analyst

PLATINUM BANKSaint Paul, MN, US
Full-time
VP, Director of Risk & Project Management.The Fraud Specialist is responsible for identifying, investigating, and preventing fraudulent activities within the bank. This role involves monitoring ...Show moreLast updated: 18 days ago
Surveillance Investigator

Surveillance Investigator

Frasco IncSt. Paul, Minnesota, United States, 55101
$50,000.00 yearly
Full-time +1
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch yo...Show moreLast updated: 3 days ago
Fraud Data Analyst

Fraud Data Analyst

Insight GlobalMinneapolis, MN, United States
8 days ago
Job type
  • Full-time
Job description

This is a good opportunity for those interested in fraud, investigations, law enforcement, or analytics. This team works on several types of fraud, including gift card, multi-channel, and internal fraud. In this role you will act as a liaison with law enforcement agencies throughout the country to field requests and provide requested transaction data, CCTV video, etc. in support of investigations. This role will support fraud data analytics.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity / affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and / or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal. com.

To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy : https : / / insightglobal.com / workforce-privacy-policy / .

Digital video skills (can teach)

SQL experience

Investigation experience

Previous Fraud Experience

Developed communication skills, both written and verbal

Detail oriented, analytical.

Light SQL experience.

Ability to multitask and prioritize workload.

Excellent organizational skills

Self-starter who is comfortable in a work from home environment

Ability to confidently make decisions.

Interest in Fraud and Investigations.