Senior Fraud & Compliance Investigator
Medica
Medica seeks an experienced SIU Investigator III to conduct complex investigations of suspected fraud, waste, and abuse involving members, providers, and staff. The role leads case reviews, onsite audits, and interacts with legal and regulatory partners to advance investigations and ensure timely responses to requests. Based in Minnetonka, MN, this on-site role requires strong data analytics, meticulous documentation, and the ability to work with cross-functional teams to establish investigative #J-18808-Ljbffr Medica
- ...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... ...advance investigations and ensure regulatory compliance. The ideal candidate holds a Bachelor's...SeniorWork at office
- Medica is seeking an experienced SIU Investigator IV to lead complex fraud, waste, and abuse investigations involving members, providers, and employees... ..., and guiding investigative processes to strengthen compliance. The position requires a Bachelor’s degree or equivalent...SeniorWork at office
$88k - $158k
...reliably from the inside out.As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will... ...Abuse space with fellow analysts, investigators, and engineers to identify & analyze... ...with Disabilities Act (ADA)In compliance with state and federal laws,...SeniorFull timeTemporary workWork experience placementFlexible hours- ...AML Analyst to join our financial crimes compliance team. In this role, you'll help protect... ...suspicious activity, conducting investigations, and ensuring compliance with anti-money... ...professionals with experience in AML, fraud, financial services, banking, or compliance...Suggested
- ...Medica in Minnetonka, MN is seeking an SIU Investigator IV to lead advanced fraud, waste, and abuse investigations involving members, providers, and employees. You will manage complex cases, review evidence from multiple sources, and guide actions that support legal or...Senior
- Medica is seeking an SIU Investigator III in Minnetonka, MN to conduct complex fraud investigations, onsite audits, and collaborate with legal/regulatory partners. The role emphasizes data-driven analysis, thorough documentation, and professional representation in external...SeniorWork at office3 days per week
- Medica in Minnetonka, MN is seeking an SIU Investigator III to lead complex investigations into fraud, waste, and abuse involving members, providers, and employees. You will work with legal teams and regulatory agencies, perform on-site audits, analyze evidence, and prepare...SeniorWork at office
- Medica is a non-profit health plan serving communities across Minnesota and surrounding states. The SIU Investigator III conducts complex investigations, onsite audits, and collaborates with legal and regulators to advance cases. This role requires at least a Bachelor'...Senior
$100k - $150k
...today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud... ...functionally with teams across risk, operations, compliance, legal, technology, product, and... ...experience in fraud strategy, fraud investigations, financial crimes, or financial...SeniorFull timeRemote work$92.82k - $109.2k
...hiring for an exciting opportunity as a Fraud Risk Analyst within U.S. Bancorp’s Quantitative... ...management, and business partners to investigate anomalies, identify performance shifts,... ...a strong commitment to regulatory compliance, internal controls, and risk management...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$119.77k - $140.9k
...Fraud Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers... ...cause analysis, and ensure alignment with compliance and governance standards Basic Qualifications... ...trends, and strategic recommendations to senior leaders and executive stakeholders....Temporary workWork experience placementWork at officeShift work3 days per week$119.77k - $140.9k
...Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping the customers and... ...cause analysis, and ensure alignment with compliance and governance standardsBasic QualificationsBachelor... ...trends, and strategic recommendations to senior leaders and executive stakeholders....Work at officeShift work3 days per week- Marsh seeks a Reinsurance Actuary on the Global Analytics team to act as an analytics partner to brokers and clients, building complex analyses on assumptions, premiums, and risk, and advising on reinsurance programs that mitigate risk. The role combines GC, client, and...SeniorWork at office
- We are looking to hire a resourceful fraud investigator to look into cases of suspected fraud and report any findings. In this role, you will collect evidence, research transactions, and write a final report on the investigation. To be a successful fraud investigator,...
$75k - $100k
...department. You will work closely with small businesses, non-profits, and individual clients to address their tax needs and ensure compliance with evolving tax laws.About the Role:Prepare and review individual, business, and non-profit tax returnsProvide tax planning and...SeniorWork at officeLocal area- Alerus Financial is seeking a Cash Balance Actuary to assist the sales team in designing and communicating ERISA aspects of cash balance, defined benefit, and defined contribution plans. You will produce projections for new business proposals and explain funding strategies...Senior
$100.3k - $150.47k
...Manager to negotiate and manage provider contracts while building strong relationships within the healthcare network. You will ensure compliance with standards, track contract renewals, and enhance provider performance assessments. A Bachelor's degree and 7 years of...SeniorContract work- CJ Schwan’s is seeking a Senior Manager, Compensation to act as a strategic partner to HR, Finance, and business leaders. You will design... ...programs while leading market pricing, benchmarking, and compliance activities. The role requires deep compensation knowledge, strong...Senior
- Minnesota City Jobs is seeking a Senior Payroll Accountant to administer the City's payroll functions, ensuring employees are paid accurately and on time while complying with applicable laws, regulations, collective bargaining agreements, City policies, and benefit plan...Senior
$100k
...your primary responsibilities will be looking for evidence of fraud and checking that insured businesses adhere to regulations. You... ...gather required documentation Identify discrepancies and ensure compliance Prepare and submit audit reports Job Requirements Associate’s degree...Hourly payWeekly payLocal areaWork from homeFlexible hours- ...UnitedHealthcare is seeking a Senior Actuarial Analyst to lead Medicaid pricing initiatives and support cross-functional teams across markets, forecasting, and accounting. You will analyze rate files, trends, and eligibility to advocate for appropriate reimbursement while...SeniorWork at officeRemote work
- Avior Wealth Management LLC in Minnetonka, MN, seeks a Senior Manager for Avior Tax & Accounting to lead high‑impact tax engagements and provide strategic planning for individuals, businesses, and trusts. The role blends technical mastery with relational leadership, mentoring...Senior
- ...UnitedHealth Group’s UnitedHealthcare unit is seeking a Senior Actuarial Analyst to oversee Medicaid pricing from end to end, collaborating with market leads, forecasting, medical economics, and external partners to ensure proper funding for Community & State programs...Senior
- CJ Schwan's Company is seeking a Senior Manager, Compensation to design, implement, and administer compensation programs across the organization... ..., and recognition programs while ensuring regulatory compliance and ongoing program effectiveness. #J-18808-Ljbffr Tony's...Senior
- Alerus Financial Corporation is seeking a Senior Loan Operations Collateral Specialist in Minnetonka to oversee collateral perfection... ...will manage lien perfection, document accuracy, and regulatory compliance while coordinating with lenders and operations teams. The role...Senior
- Hims & Hers is seeking a Senior Product Development Engineer to join our medical device team. You will design and validate consumer medical... ...their packaging from concept through design transfer, ensuring compliance and usability. Experience with IVD/diagnostic devices is a plus...Senior
$85k - $95k
A leading medical device organization in Minnetonka is seeking a Senior Accountant to support financial operations and reporting. This role collaborates with the Financial Controller on compliance and strategic analysis. The ideal candidate will hold a Bachelor’s degree...Senior- City of Minnetonka is seeking a senior HR professional to lead leave administration, performance management, HR operations, compliance reporting, and employee relations for part-time staff. You will partner with the HR Manager on complex labor relations, policy development...SeniorPart time
- ...independent living communities owned or managed by HDG. You will lead regional leadership, drive financial performance, and ensure compliance across multiple sites. The role requires strategic planning, budget management, and hands-on collaboration with the Operations...Senior
- Sovos in Hopkins, MN seeks a Senior Compliance Services Representative to deliver tax compliance services to large and complex clients. You will act as a trusted resource within clients' tax environments, handling data management, deadlines, and issue resolution. Role requires...Senior
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