Investigator
State-of-Minnesot
Under administrative direction performs work of considerable difficulty in providing investigations of criminal cases for staff attorneys. Consults with staff attorneys in preparation of defense for criminal cases; gathers and analyzes facts and evidence; contacts, interviews, and coordinates court appearances of prospective witnesses and other sources of information; records statements and testimony as well as photographs crime scenes; prepares material evidence for court room presentation; evaluates the credibility, relevancy and admissibility of investigative findings, serves subpoenas, maintains files and records on cases under investigation; aids in the development and implementation of guidelines and policies for investigators. This position is eligible for a hybrid work schedule after successfully completing the probationary period of 12 months. Knowledge: Comprehensive knowledge of investigative techniques and procedures appropriate to the area of specialization; Comprehensive knowledge of criminal statutes and Rules of Evidence in court procedures. Skills: Considerable ability to compile and analyze facts and evidence and make sound recommendations; Considerable ability to obtain information through interview and interrogation; Considerable ability to prepare clear, concise, and comprehensive reports; Considerable ability to establish and maintain effective working relationships; Considerable ability to work independently; Considerable ability to effectively deal with hostile, resistant witnesses or clients; Considerable ability to work effectively with the public, courts, attorneys, law enforcement agencies, and clients; Considerable ability to communicate clearly, both orally and in writing. Abilities: Considerable skills in providing investigations of criminal cases for staff attorneys; Considerable skill in interviewing hostile, resistant witnesses or clients Minimum Qualifications: Completion of two years of college course work with an emphasis in Criminal Justice, Sociology, Psychology, Law Enforcement, or a related field of course work, or three years of related, paid experience. #J-18808-Ljbffr State-of-Minnesot
- ...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...SuggestedPermanent employmentTemporary workWork at officeLocal 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...Suggested
$23 - $30 per hour
...Job Type Part-time Description 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...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$27 - $32 per hour
...Special Investigations Unit (Siu) Investigator 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...SuggestedWork 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...SuggestedLocal areaNight shiftWeekend work
- ...Minneapolis, MN, USA | Ability to obtain clearance | Full Time 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 (...Full timeWork at officeLocal area
$100k - $150k
...additional projects and responsibilities as neededRequired Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk managementExperience in fraud and/or financial crime roles within banking,...Full timeRemote work- ...About Denali: Denali Health is seeking a dedicated and experienced Principal Investigator (PI) to lead and manage clinical research studies within our organization. The PI will be responsible for ensuring the integrity, safety, and success of clinical trials by overseeing...Private practice10 hours per weekFlexible hours
- ...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
$127.2k - $246.9k
.... If you're as passionate about your future as we are, join our team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.Responsibilities:Apply comprehensive and specialist knowledge in conducting...H1bWork at officeLocal area- Job Opportunity Since 1993, Signature Companies has been a trusted provider of inspection and appraisal services to insurance carriers. We prioritize client relationships and commit ourselves to asking thoughtful questions while focusing on collecting data that helps...Extra incomeFor contractorsLocal area
$119.77k - $140.9k
Fraud AnalystAt 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...Work at officeShift work3 days per week$105.4k - $124k
Fraud Risk Analyst 4At 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...Work at officeLocal areaShift work3 days per week- Fraud Risk Management LeadResponsible for leading, managing, monitoring, and coordinating fraud risk management initiatives and strategies for card products, with a primary focus on PCS application fraud and account takeover fraud. Predicts and evaluates fraud risk, develops...Work at office3 days per week
$105.4k - $124k
Fraud Risk Analyst 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...Temporary workWork experience placementWork at officeLocal area3 days per week- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
- ...Charlotte, NCSchedule: Monday–Friday, 8:00 AM–4:30 PMPosition OverviewWe are seeking a detail-oriented Fraud Analyst to support investigations involving potential financial exploitation of elderly and vulnerable adults. In this role, you will review customer and account...Work at officeMonday to Friday
$31.81 - $46.96 per hour
...Job Class: Investigation Specialist 2 / Spanish Bilingual Skills Required Job ID: 95830 Full/Part Time: Full-Time Regular/Temporary: Unlimited Who May Apply: Open to all qualified job seekers Date Posted: 07/29/2026 Closing Date: 08/17/2026 Hiring Agency/Seniority Unit...Hourly payFull timeTemporary workPart timeWork experience placementInternshipLive inWork at officeLocal areaRemote workMonday to FridayShift workDay shift- Responsibilities Kforce has a client that is seeking a Fraud Analyst in Minneapolis, MN.Duties Include: Monitors account activity to identify fraudulent financial transactions and violations Secures accounts to prevent losses Works with internal departments...Hourly payContract workWork at office
$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,...Full timeWork at officeLocal area- Job Description Job Description Signature is looking to add an inspector for the following counties: Hennepin, Scott, Rice Are you looking for a new career that allows you to work independently, is flexible, and challenging everyday, then we have a new and exciting...For contractorsWork from homeHome officeFlexible hours
$20 - $28 per hour
Job Description Job Description Pay Range: $20.00–$28.00 per hour (production-based) Insurance Property Inspector Flexible Remote & Field-Based Opportunity | Part-Time Independent Contractor (1099) Earn $20–$28+ per Hour (Production-Based Pay) Do you enjoy...Hourly payPart timeFor contractorsLocal areaRemote workWork from homeFlexible hours- Job Description Job Description This is a remote position. Signature is looking to add Field Consultants throughout the United States Get in Front of Our Recruiter Faster! To ensure your application is reviewed quickly, apply directly on our careers page: ...Extra incomeFor contractorsLocal areaRemote work
$42k - $55k
Job Description Job Description Hiring: Field Insurance AuditorCompany: Information Providers, Inc.Location: Minneapolis, MN and Bloomington, MNAt Information Providers Inc. (IPI), we believe great work starts with great people. Since 1996, we've established ourselves...Full timeWork at officeRemote workMonday to Friday$100k
ARMStrongInsurance Services is the leading and most trusted name in the world of debt recovery and financial solutions. With a track record of excellence and reliability, we have proudly served businesses across various industries for decades, ensuring efficient B2B collections...Hourly payWeekly payLocal areaWork from homeFlexible hours$100k
Responsibilities Conduct premium audits for Workers’ Comp, General Liability, Garage, and Auto policies Review financial records and apply audit standards Schedule and perform on-site audits within assigned territory Communicate with policyholders to gather required...$60.03k
...full-time position will provide evaluation, examination, analysis, and data interpretation for evidence collected from criminal investigations to inform and support the criminal justice system. These activities will be conducted within the Drug Chemistry Section of the...Hourly payPermanent employmentFull timeTemporary workPart timeTraineeshipWork experience placementInternshipWork at officeLocal areaMonday to FridayShift workDay shift$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- Kforce has a client that is seeking a Fraud Analyst in Minneapolis, MN. Duties Include: * Monitors account activity to identify fraudulent financial transactions and violations * Secures accounts to prevent losses * Works with internal departments to validate that charges...Temporary workWork at office
- ...Medica is seeking an SIU Investigator III to join our Minnetonka, MN office. This onsite role conducts complex fraud, waste and abuse investigations, performs onsite audits and provider reviews, and collaborates with Legal, Regulatory, and law enforcement partners to...Work at office
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