Compliance Investigator
Ramsey County, MN
Ramsey County is seeking an investigator to conduct impartial investigations across departments, including PREA-related cases, and to handle sensitive matters with confidentiality. You will plan, collect, preserve, and analyze evidence, interview multiple parties, and prepare comprehensive reports for decision makers. The role requires a Bachelor’s degree in a related field, five years of experience in compliance or law enforcement, and AWI-CH certification within 1.5 years of hire. #J-18808-Ljbffr
$27 - $36 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...SuggestedWork at officeLocal area$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. Allied...SuggestedWork experience placementWork at officeLocal area$65k - $88.6k
...caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud... ...investigation with internal and external entities including compliance, internal business partners, and law enforcement. Assembles...SuggestedBi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns,... ...datasets to provide actionable insights Partner cross‑functionally (Compliance, data teams, vendors, and business leaders) to strengthen controls...SuggestedWork at officeRemote workFlexible hours
$25 - $30 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 leader,...SuggestedFull timeWork at officeLocal area$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week$94.01k - $110.6k
...machine-readable formats. Perform root cause analyses of service disruptions and performance degradation. Maintain awareness of compliance and regulatory factors and understand how they impact and drive work efforts. Produce and maintain documentation relating to...Full timeTemporary workWork experience placementLocal area3 days per week$74.29k - $111.44k
...Workplace Investigator Print ( Apply Workplace Investigator Salary $74,290.99 - $111,436.48 Annually Location (Ramsey... ...a clear format for use by decision makers. Ensure policy compliance by applying knowledge of applicable federal and state law,...Full timeWork at officeRemote workFlexible hours2 days per week- ...Conduct impartial investigations into a broad range of workplace conduct complaints and policy violations across all departments; conduct... ...in a clear format for use by decision makers. Ensure policy compliance by applying knowledge of applicable federal and state law, civil...
$46.99k - $112.2k
...Position Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud,...Hourly payFull timeTemporary workWork at officeLocal area$68.82k - $112.05k
...Investigations Investigator This listing closes on 8/7/2026 at 5:00 PM Central Time (US & Canada). 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:...Full timeTemporary work$100k
...audits within assigned territory Communicate with policyholders to gather required documentation Identify discrepancies and ensure compliance Prepare and submit audit reports Requirements Associate’s degree or equivalent experience preferred 2+ years of premium audit...$42k - $55k
...reviewing payroll records, financial documents, and business operations data. You will analyze information to ensure accuracy and compliance with insurance standards, all while staying organized and efficient. You will also prepare detailed audit reports and supporting...Full timeTemporary workMonday to FridayFlexible hours$100k
...within assigned territory Communicate with policyholders to gather required documentation Identify discrepancies and ensure compliance Prepare and submit audit reports Job Requirements: ~ Associate’s degree or equivalent experience preferred ~2+ years of...Hourly payWeekly payLocal areaWork from homeFlexible hours$105.4k - $124k
...risk management, and cross‑functional teams to validate rule effectiveness, conduct root‑cause analysis, and ensure alignment with compliance and governance standards Basic Qualifications Bachelor’s degree, or equivalent work experience Typically more than six years of...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- Criminal Investigator The USPS OIG is seeking a highly qualified applicant to fill our Criminal Investigator positions within the Office of Investigations, Central Area Field Office (CAFO) located in Eagan, MN. Bring your skills and voice to our team!Work at office
$81.42k - $197.2k
...successful candidate must have experience in planning, conducting and/or leading complex federal criminal, civil and administrative investigations. Candidates will be evaluated on the skills that they possess that are directly related to the duties of the position and...For contractorsRelocation- 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
$81.42k - $197.2k
...Summary The USPS OIG is seeking a highly qualified applicant to fill our Criminal Investigator positions within the Office of Investigations, Central Area Field Office (CAFO) located in Eagan, MN. Bring your skills and voice to our team! Responsibilities The successful...For contractorsWork at officeRemote workRelocationFlexible 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
- ...our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post-incident investigations... ...security audits and assessments to ensure the security and compliance of facilities. The chosen candidate must reside within the...Work at officeLocal area
$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- ...information systems, and productivity software Flexibility to work evenings, weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as a role model and executing the Saks OFF 5TH customer experience...Full timeWork experience placementLocal areaFlexible hoursWeekend workAfternoon shift
- About the Job Classification: Post-Doctoral Associate (9546) About the Junge Lab: The Junge lab at the University of Minnesota Medical School (Twin Cities) is seeking a talented postdoctoral trainee with aspirations to become an independent scientist in academia or industry...TraineeshipFlexible hours
- ...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...
- ...SGI Global is seeking an Affir mative 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
- ...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...
- ...for a Cyber Incident Response leader with expertise in Digital Forensics and Incident Response. You will conduct comprehensive investigations and lead teams in complex situations. The ideal candidate has a Bachelor's degree and at least 4 years of relevant experience,...
- ...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...Permanent employmentTemporary workWork at officeLocal area
- ...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
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