Fraud Investigator Jobs in Edina (MN)
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Search Results - Fraud Investigator Jobs in Edina (MN)
Jerry's Enterprises Inc.-Edina (MN)
Assistance Programs
• 401K
• Flexible Schedule
Individuals applying for this position should be willing to:
• Monitor store activities to identify and prevent potential theft or fraud.
• Investigate external/internal cases concerning crimes committed...
Allied Universal® Compliance and Investigations-Minneapolis, 10 mi from Edina (MN)
investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting...
Jerry's Enterprises Inc.-Edina (MN)
Assistance Programs
• 401K
• Flexible Schedule
Individuals applying for this position should be willing to:
• Monitor store activities to identify and prevent potential theft or fraud.
• Investigate external/internal cases concerning crimes committed...
Allied Universal® Compliance and Investigations-Saint Paul, 11 mi from Edina (MN)
investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting...
Jerry's Enterprises Inc.-Edina (MN)
Assistance Programs
• 401K
• Flexible Schedule
Individuals applying for this position should be willing to:
• Monitor store activities to identify and prevent potential theft or fraud.
• Investigate external/internal cases concerning crimes committed...
Jobot-Minneapolis, 10 mi from Edina (MN)
and representing clients in court.
5. Investigate and defend against fraud claims.
6. Advise clients on employment law issues, including wrongful termination, harassment, and ADA compliance.
7. Assist in the development and revision of employee handbooks to ensure...
Medica Services Company LLC-Hopkins (MN), 4 mi from Edina (MN)
complex investigations into suspected fraud, waste, and abuse involving members, providers, and employees. The role leads in-depth case reviews, performs onsite audits, and evaluates evidence to support regulatory and legal requirements.
It works closely...
Jobot-Saint Paul, 11 mi from Edina (MN)
and representing clients in court.
5. Investigate and defend against fraud claims.
6. Advise clients on employment law issues, including wrongful termination, harassment, and ADA compliance.
7. Assist in the development and revision of employee handbooks to ensure...
SERVION INC-Saint Paul, 11 mi from Edina (MN)
communication skills.
• Works well with others in a team environment as well as independently.
Preferred:
• Encompass experience.
• Underwriting experience.
• Strong working knowledge of TRID.
• Red flag/fraud investigation experience.
• Experience researching...
Lake Elmo, 22 mi from Edina (MN)
Requirements
• Bachelor's Degree in Business, Finance, Accounting, Law or related field preferred
• 3+ years relevant experience in banking combined with BSA AML, fraud, investigations, operations, compliance, or relevant business experience.
• Ability to work...
icims.com -
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