Workplace Investigator
Ramsey County, MN
Conduct impartial investigations into a broad range of workplace conduct complaints and policy violations across all departments; conduct investigations into complaints arising under the Prison Rape Elimination Act (PREA); conduct sensitive, high‑complexity investigations as assigned which may include allegations of discrimination, harassment, retaliation, employee misconduct, and other violations of agency policy; and perform other duties as assigned. Responsibilities Review and investigate workplace complaints or reports of alleged misconduct, policy violations, harassment, discrimination, or retaliation to assess the nature of the allegations and initiate the appropriate course of investigation. Plan and scope investigations by identifying relevant evidence, regulations, and agency policies; coordinate with legal counsel, human resources, department leadership, law enforcement, or other stakeholders as required by the nature of the allegation. Collect, preserve, and evaluate evidence including physical, documentary, and electronic evidence such as personnel records, emails, security footage, and access logs; maintain strict chain of custody and documentation throughout the investigative process where applicable. Conduct interviews of complainants, witnesses, subjects, and subject matter experts using structured, impartial, and trauma‑informed techniques; administer appropriate notices to protect the integrity of administrative proceedings. Assess credibility and analyze findings by reviewing all evidence for corroboration, consistency, and reliability; evaluate each party’s credibility and determine whether allegations are substantiated, unsubstantiated, or unfounded based on the weight of the evidence. Prepare comprehensive written investigative reports documenting the allegations, investigative steps taken, evidence gathered, witness statements, credibility assessments, findings, and conclusions in a clear format for use by decision makers. Ensure policy compliance by applying knowledge of applicable federal and state law, civil service rules, collective bargaining agreements, Equal Employment Opportunity (EEO) regulations, and agency specific standards, including 28 CFR part 115 (PREA) where applicable, throughout all phases of the investigation. Collaborate with the other investigators on shared matters, complex assignments, or cases requiring cross‑functional expertise; coordinate with department leadership, law enforcement agencies, prosecutorial offices, legal counsel, and victim advocacy services on PREA related cases. Conduct PREA related investigations into allegations of sexual abuse, sexual harassment, and retaliation; and ensure that the investigations function meets the requirements of PREA under 28 CFR part 115 and agency policy. Handle all investigative data and related information as confidential in accordance with agency policy and applicable requirements of the Minnesota Government Data Practices Act. Qualifications Education: Bachelor’s Degree in Public Administration, Social Services, Criminal Justice or Criminology, Social or Behavioral Sciences, Humanities, Management or related field. Experience: Five years of experience in Compliance, Law Enforcement, Community Corrections or Human Resources Administration or related field. Substitution: Equivalent combination of education and related experience. Certification/Licensure: Association of Workplace Investigation Certificate Holder (AWI‑CH), must obtain within 1.5 years after hire date. Additional Information Veteran’s Preference will be applied after a candidate passes the examination process. All applicants must update their veteran’s DD214 and other supporting documents as required. All employment offers are conditioned upon the applicant passing a criminal background check. Convictions are not an automatic bar to employment; however, making false statements or withholding information will result in being barred from or removed from employment. Ramsey County participates in the federal E‑Verify program. Employees will be required to provide documentation to confirm work authorization. The program is not used to pre‑screen job applicants. Equal Opportunity Employer: Ramsey County provides equal access to employment, programs, and services without regard to race, color, creed, religion, age, sex (except when sex is a Bona Fide Occupational Qualification), disability, familial or marital status, sexual orientation, or gender identity, public assistance status, place of residence, political affiliation, or national origin. Ramsey County is deeply committed to advancing racial equity and promoting diversity and inclusion within all areas of its workforce. #J-18808-Ljbffr Ramsey County, MN
$78.32k - $128.16k
...Investigator II Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity... ...autonomy of virtual work, promoting a dynamic and adaptable workplace. Alternate locations may be considered if candidates reside...SuggestedTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week$46.99k - $112.2k
...and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with... ...opportunity/affirmative action employer, including Disability/Protected Veteran — committed to diversity in the workplace. #J-18808-Ljbffr...SuggestedHourly payFull timeTemporary workWork at officeLocal area$68.82k - $112.05k
...Investigations Investigator Employer: State of Minnesota Board of Public Defense Salary: $68,821.00 - $112,053.00 Annually Location: St. Paul, MN Job Type: Full Time Opening Date: 07/24/2026 Closing Date: 8/7/2026 at 5:00 PM Central Time (US & Canada...SuggestedFull timeTemporary work$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Charge (ASAC) in the Professional Responsibility Division; responsible for developing plans, objectives, and goals for integrity investigations of ATF employees nationwide, including cases involving racial and sexual harassment. Duties Major duties include (but are not...SuggestedPermanent employmentTemporary workWork at officeLocal area
- ...A federal law enforcement agency is seeking Criminal Investigators in Minneapolis to conduct complex narcotics investigations, prepare detailed reports, and testify in court. Applicants must be U.S. citizens, complete a medical examination, and obtain a Top-Secret security...
$105.4k - $124k
...operational procedures. Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. Posting may be closed earlier due to high volume of applicants....Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$46.99k - $112.2k
...seeking a dedicated professional in Saint Paul, Minnesota, to conduct high-level analysis of pharmacy fraud. The role involves investigating complex cases, collaborating with various stakeholders, and documenting findings for legal review. Applicants should have 3-5 years...Full time$25 - $30 per hour
Job Locations US-MN-Minneapolis | US-MN-St. Paul Requisition ID 2026-1584141 Category Compliance & Investigations Business Unit CNI Job Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services....Work experience placementWork at officeLocal area$20 - $26 per hour
Job Title Surveillance Investigator Job Location Minneapolis/St. Paul, MN Job Type Part-time Billable Hours, Non-exempt Description... ...make a meaningful impact and thrive in a positive, respectful workplace. Responsibilities Review assignments to determine case objectives...Hourly payWeekly payPart timeFlexible hoursNight shift$42k - $55k
...information. Our core values—service, reliability, flexibility, timeliness, and innovation—drive our growth and foster a supportive workplace. At IPI, your ideas matter, your growth is supported through mentorship and opportunity, and your contributions make a meaningful...Full timeTemporary workMonday to FridayFlexible hours- ...Physician Investigator Opportunities – Multiple Locations Nationwide At Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities. As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and...Full timePart timeLocal area
- ...A federal law enforcement agency is seeking Criminal Investigators (Special Agents) to perform complex investigations involving organized crime. Candidates must be U.S. Citizens, suitable for federal employment, and meet strict physical and firearms proficiency standards...
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...recover losses and working with the Operations, Card Services, and Risk Management departments to establish adequate controls. Investigate and process Regulation E Claims (ACH/card disputes). Make impactful decisions in a fast‑paced environment and apply professional...
- ...EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud...Work at officeRemote workFlexible hours
- Regions Hospital in Saint Paul, Minnesota, is seeking compassionate and dedicated Forensic Nurse Examiners to join our Emergency Medicine Department team. Under the supervision of the Emergency Medicine Department (EMD) staff physician on duty, this role provides direct...Daily paidShift workNight shiftWeekend workAfternoon shift
$25 - $30 per hour
...Ready to put your surveillance skills to work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed...Hourly payPart timeLive inFlexible hours- ...research, & technology. Visit Duties Help This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are...Permanent employmentTemporary workWork at officeLocal area
$23 - $30 per hour
...Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity, independence...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$27 - $32 per hour
...Company Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...Work at officeLocal area- ...SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorney’s Office, District of Minnesota to support the Assistant United States Attorneys (AUSAs) within the Civil Division. *Position is contingent upon award...Work at officeLocal area
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
$70.35k - $205.8k
...We Are Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area- ...candidates with diverse backgrounds, experiences, and perspectives to join our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post-incident investigations on vehicle-related cases, file police reports, and...Work at officeLocal area
$25 - $32 per hour
...Job Description Ready to put your SIU skills to work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our leadership team brings over 25 years of field experience and is...Part timeLive inFlexible hours- U.S. Bank is seeking a Fraud Risk Manager to oversee fraud risk management projects for card, deposit, and loan products. The role involves predicting fraud risk, developing policies, and maintaining analytical frameworks. Candidates should have a Bachelor's degree and...Work at office3 days per week
$68k - $77k
...they believe they meet every single qualification. Neighborhood House is committed to fostering a diverse, inclusive, and equitable workplace. If you’re interested in this position but your experience doesn’t align perfectly with all the qualifications in the job...Full timeNight shiftWeekend work$100k
...We do this with the philosophy that people do their best work when they can be their authentic self, inside and outside of their workplace! Position Summary The Arc Minnesota is hiring a Major Gifts Officer to serve as a frontline fundraiser responsible for identifying...Full timePart timeRemote workFlexible hoursAfternoon shift$22 - $26 per hour
...Specialist Handi Medical | Minnesota’s Best Bronze Medal Winner in Medical Supplies Do you have what it takes to join a Top Workplace in Minnesota? Handi Medical is proud to be recognized for both excellence and culture. We are seeking a Documentation Specialist...Hourly payFull timeTemporary workMonday to Friday
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