Investigator
Cencora
Cencora is seeking a professional to support the Diversion Control Program and related compliance activities. You will conduct due diligence, investigate suspicious orders, and collaborate with Sales and Compliance teams to address diversion concerns. Requires a four-year degree and at least three years of industry experience, with strong research and documentation skills. Travel may be required and the role is full time based in Minnesota, United States. #J-18808-Ljbffr
$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...SuggestedHourly payFull timeTemporary workPart timeWork experience placementInternshipLive inWork at officeLocal areaRemote workMonday to FridayShift workDay shift$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...SuggestedHourly payPermanent employmentFull timeTemporary workPart timeTraineeshipWork experience placementInternshipWork at officeLocal areaMonday to FridayShift workDay shift$65k - $88.6k
...Become a part of our caring community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you enjoy speaking with members, providers, and other industry colleagues? Do you thrive on solving problems...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday$62.7k
...includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members,...SuggestedContract workFor contractorsWork at officeLocal area$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- 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...
- ...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...
- ...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
- ...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
$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$26.12 - $37.91 per hour
Unemployment Insurance Auditor 1 Agency: Department of Employment and Economic Development Job ID: 96148 Location: St. Paul Telework Eligible: Yes, may be eligible for some telework Full/Part Time: Full-Time Regular/Temporary: Unlimited Who May Apply...Hourly payFull timeTemporary workPart timeWork at officeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shift$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- ...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...
$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$28 - $30 per hour
Dahl Consulting is seeking a Fraud Investigator in Lake Elmo, MN. The role is a 4‑month contract with a hybrid work arrangement, paying $28‑$30 per hour. You will detect, prevent, and mitigate fraudulent activity across customer accounts and payment channels. You will...Hourly payContract work- ...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
$28 - $30 per hour
Fraud Investigator - Dahl Consulting, Lake Elmo, MN Contract duration: 4 months | Worksite location: Lake Elmo, MN (Hybrid) | Compensation: $28-30 per hour. What you’ll do as the Fraud Investigator: Detect, prevent, and mitigate suspicious and fraudulent activities across...Hourly payContract work- ...ABOUT US 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 for...Local areaNight shiftWeekend work
- ...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
$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- ...Delta Group Special Investigation Unit Position Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers of unmanned surveillance technology, Delta Group's eRemote technology is an industry recognized...Local area
- ...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 collaborate...Full timeWork at officeLocal area
$27 - $32 per hour
...Minneapolis Requisition ID 2026-1565516 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...Work 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
$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- 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
- Fraud Risk Management Lead Responsible 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...Temporary workWork experience placementWork at office3 days per week
- ...Medical Review Investigator HealthPartners is hiring a Medical Review Investigator. The Medical Review Investigator is responsible for the intake, investigation, and resolution of potential Fraud, Waste, and Abuse (FWA) allegations involving Medicaid, Medicare, and...Local area
$51.7k - $101.5k
...BSA / AML Investigator Old National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients achieve...Work at office- Old National Bank is seeking a BSA/AML Investigator II to monitor for suspicious activity, conduct investigations, and file SARs in coordination with FinCEN. The role requires knowledge of BSA/AML and OFAC regulations and a commitment to confidentiality across bank lines...
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