ACE Investigator & Analyst: Civil Enforcement
SGI Global, LLC
A prominent employer in legal support is looking for an Affirmative Civil Enforcement (ACE) Investigator/Analyst to assist the U.S. Attorney’s Office in Minnesota. This role requires skills in legal processes, investigative techniques, and proficiency in software tools like MS Excel and Adobe Acrobat. The ideal candidate will analyze claims, prepare written reports, conduct research, and may also testify in court. Strong communication skills and the ability to work well with teams are essential. This position offers a unique opportunity to engage with the legal system. #J-18808-Ljbffr SGI Global, LLC
- 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...SuggestedWork at officeLocal area
- ...location of the position. Duties Conduct investigations to ensure compliance with the CSA and... ...and recommendations for regulatory, civil, and/or criminal actions. Research and... ...Teamwork Writing Motor Vehicle Operation #J-18808-Ljbffr Drug Enforcement AdministrationSuggestedLocal areaRelocationTrial period
- U.S. Bank is seeking a Fraud Risk Management professional in Minneapolis to manage, monitor, and coordinate fraud risk projects for card, deposit, and loan products. You will develop policies, predict fraud risk levels, and analyze the impact of risk management strategies...Suggested
- U.S. Bank is seeking an experienced professional to manage fraud risk management projects in Minneapolis. The role involves predicting fraud risk, developing evaluation policies, and analyzing potential impacts on profit/loss. The ideal candidate will have a Bachelor's ...Suggested
- A regional financial institution is seeking a Fraud Analyst in Clara City, MN. The role involves monitoring fraudulent activities, resolving customer disputes, and collaborating with other departments to ensure proper controls are in place. Ideal candidates will possess...Suggested
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...Job family (Series): 1801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No Security...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$25 - $30 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...concise manner Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate...Work experience placementWork at officeLocal area$25 - $30 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...concise manner Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts...Full timeWork at officeLocal area- ...Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are... ...liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks. The majority...Hourly payDaily paidPart timeRemote work
$70.2k - $120.4k
Medica - SIU Investigator IV Medica is a nonprofit health plan with more than a million members that serves communities in Minnesota, Nebraska... ...needs. Serve as a SME with Legal, Regulatory & Law Enforcement Partners Collaborate with internal legal counsel on case strategies...Work experience placementWork at office3 days per week$27 - $36 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance Create and maintain...Part timeWork at officeLocal area$30.54 - $45.87 per hour
...STEM OPT extension program. Responsibilities Conducts death investigations on an on‑call basis for a specified geographic area under... ...Examiner’s Office (SMRMEO) staff, Office of Decedent Affairs, law enforcement, and decedent next of kin, as appropriate. Facilitates...Hourly payPart timeWork experience placementInternshipWork at officeFlexible hoursWeekend work- A leading insurance investigation firm in Minneapolis is seeking a Special Investigations Unit (SIU) Investigator to assess claims suggesting... ...skills and a Bachelor’s degree or equivalent law enforcement experience. Responsibilities include independently investigating...Flexible hours
$105k
## Mail Fraud Investigative Support Analyst (ISA II - B)Applylocations: Minneapolis, MNtime type: Full timeposted... ...: Due to the nature of law enforcement work and operation, position may require... ...support to designated criminal and civil investigations in the Inspection Service...Permanent employmentWeekend work$30 - $32.5 per hour
...based in Minneapolis, MN . This is a great opportunity for professionals with a background in risk, compliance, fraud investigations, or law enforcement looking to grow in the financial services space. Location: Minneapolis, MN (Hybrid) Duration: 6-month...Contract workCurrently hiringWorldwide- 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
- A federal agency in Minneapolis is seeking qualified candidates for a position involving the investigation of drug trafficking and enforcing compliance with regulations. This challenging role demands U.S. citizenship and relevant experience. Key responsibilities include...
$70.2k - $105.32k
Medica is looking for an SIU Investigator IV to lead advanced investigations into fraud, waste, and abuse. This role requires overseeing... ...complex cases, conducting audits, and collaborating with law enforcement. Candidates should have a bachelor’s degree and over 7 years...- 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...
- 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...
$59.5k - $80.33k
...what they're doing! Job Description Summary: The Compensation Analyst is an established professional contributor responsible for... ...who violates this law shall be subject to criminal penalties and civil liability. If you like wild growth and working with happy, enthusiastic...Remote workWorldwide$70k - $85k
...Into Strategic Impact! We're seeking a dynamic BI & Analytics Analyst to join our dedicated on-account team supporting a major... ...Contact Us page I want to work for JLL. Pursuant to the Arizona Civil Rights Act, criminal convictions are not an absolute bar to employment...Daily paidWork at officeLocal areaRemote work$44k - $56k
...Full-Time Regular/Temporary Regular Job Code 8221CL Employee Class Civil Service Add to Favorite Jobs Email this Job About the Job Recruitment Title : Call Center Analyst Job Classification: 8221CL - Fin Pro 1-Call Center Position Overview:...Full timeTemporary workPart timeWork experience placementWork at officeRelocationFlexible hours3 days per week- Summary ATF is a law enforcement agency in the U.S. Department of Justice that protects our communities from violent criminals/criminal... ...(OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force...Permanent employmentTemporary workWork at officeLocal area
$34.32k - $90k
...Client Relationship Analyst Client Relationship Analysts provide exceptional service to our clients and support Financial Advisor(s)... ...orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service...Temporary workWork at officeLocal area$59.3k - $80.9k
...community Are you ready for a great job? The Value-Based Programs Analyst 2 supports successful value-based provider relationships with a... ...of employment. Humana complies with all applicable federal civil rights laws and does not discriminate on the basis of race,...Bi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome office$33.25k - $90k
...POSITION SUMMARY Registered Client Relationship Analysts provide exceptional service to our clients and support Financial Advisor... ..., national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service...Temporary workWork at officeLocal area- ...polygraph branch resources and polygraph support to advance the law enforcement mission of ATF and its partners. Responsible for conducting... ..., foreign task force officers, and internal affairs investigations. Responsibilities Investigate crimes, execute arrests, conduct...Permanent employmentTemporary workWork at office
$61.36k - $92.04k
...Associate Deductions Analyst Land O'Lakes is hiring an Associate Deduction Analyst to join our Dairy Foods deductions team. This... ...and making decisions involving significant dollars Ability to enforce corporate goals and guidelines while maintaining customer...Work experience placementRemote work- ...configure, and populate the Atlassian asset database following the Coupe CMDB methodology. Platform Governance & Standards • Enforce platform standards for workflows such as Change Enablement, separation of duties, and documentation standards. • Ensure configurations...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to ACE Investigator & Analyst: Civil Enforcement. Be the first to apply!
- insurance investigator Minneapolis, MN
- corporate security investigator Minneapolis, MN
- employee relations investigator Minneapolis, MN
- research investigator Minneapolis, MN
- housing investigator Minneapolis, MN
- case investigator Minneapolis, MN
- aml investigator Minneapolis, MN
- investigator Minneapolis, MN
- remote investigator Minneapolis, MN
- opm background investigator Minneapolis, MN



