- 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
- TEKsystems (Golden Valley, MN)
- Job Description: The client has experienced an uptick in Fraud and is looking for Fraud Investigators. This team is made of three parts triage, case working and ... closing will be done by the AML team. The specific fraud this team is working on is ATO (Account Takeover Fraud ). This is not the "fun" investigation type of … more
- TEKsystems (Minneapolis, MN)
- Description: Hiring because of an uptick in Fraud and is looking for Fraud Investigators. This team is made of three parts triage, case working and case closing. ... closing will be done by the AML team. The specific fraud this team is working on is ATO (Account Takeover Fraud ). This is not the "fun" investigation type of … 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
- 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
- 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