- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely… more
- Elevance Health (Mendota Heights, MN)
- **Clinical Fraud Investigator II** **Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of ... in the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- State of Minnesota (Minneapolis, MN)
- …Strong organizational and time management skills. **Preferred Qualifications** + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or ... **Working Title: Senior Investigator ** **Job Class: Investigation Specialist** **Agency: Education Department**...of Education (MDE), you will plan, coordinate, and conduct fraud , waste, or abuse investigations in MDE's public programs.… more
- USAA (Minneapolis, MN)
- …part of what makes us so special! **The Opportunity** As a dedicated SIU investigator , within defined guidelines and framework, you will protect USAA and our members ... by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This is a… more
- EFI Global (Edina, MN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- Command Investigations (Minneapolis, MN)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Able to obtain Private Investigator … more
- Huntington National Bank (Minnetonka, MN)
- …Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines + Ability to ... multi-task and proven track record of time management and organizational skills + Strong written and verbal communication skills + Strong Windows-based PC skills, including proficiency with MS Office + Certificate of completion from Wicklander or Reid… more
- State of Minnesota (Minneapolis, MN)
- …will count as 1 year of experience. **Preferred Qualifications** + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial ... a team of investigators in conducting independent, complex and objective investigations of fraud , waste or abuse or other misuse of public funds in MDE programs.… more
- Huntington National Bank (Minnetonka, MN)
- …Summary The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud /financial crimes and all reported occurrences of internal fraud ... Suspicious Activity Reports (SARs) or criminal complaints on applicable cases. Investigator is the primary contact with law enforcement regarding complex financial… more
- Bausch + Lomb (St. Paul, MN)
- …protocol development, case report form (CRF) development, IRB submissions, investigator agreements, informed consent form (ICF) development, site selection and ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants must be… more