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Financial Crime Investigator Jobs in Minneapolis MN

Financial Crimes Investigator II — Risk Insight Pro

Financial Crimes Investigator II — Risk Insight Pro

00001 Ameriprise Financial Inc • Minneapolis (MN)

Hybrid
USD 67,000 - 92,000
401(k)
Health insurance
Vacation time
+1
Financial Crimes Investigator - Contract-to-Hire

Financial Crimes Investigator - Contract-to-Hire

Dexian • Minneapolis (MN)

On-site
USD 44,772
Fraud & Financial Crimes Investigator II (Hybrid)

Fraud & Financial Crimes Investigator II (Hybrid)

Ameriprise Financial Services, LLC • Minneapolis (MN)

On-site
USD 67,000 - 92,000
Financial Crimes Specialist

Financial Crimes Specialist

Dexian • Minneapolis (MN)

On-site
USD 44,772
Senior Financial Forfeiture Investigator

Senior Financial Forfeiture Investigator

Professional Risk Management Services, Inc. • Minneapolis (MN)

On-site
USD 80,000 - 120,000
Fraud & Risk Investigator II

Fraud & Risk Investigator II

Gamma Phi Omega International • Minneapolis (MN)

On-site
USD 67,000 - 92,000
Fraud & Financial Crime Investigator II

Fraud & Financial Crime Investigator II

RiverSource Life Insurance Company • Minneapolis (MN), Northern (KY)

Hybrid
USD 67,000 - 92,000
FIU Investigations & Compliance Lead

FIU Investigations & Compliance Lead

Choice Bank • Golden Valley (MN)

On-site
USD 90,000 - 120,000
Investigator II

Investigator II

Ameriprise Financial Services, LLC • Minneapolis (MN)

On-site
USD 67,000 - 92,000
Experienced Field Investigator - Surveillance & Fraud

Experienced Field Investigator - Surveillance & Fraud

Ethos • Minneapolis (MN)

On-site
USD 45,000 - 75,000
Fraud Detection & Investigations Specialist

Fraud Detection & Investigations Specialist

Minnesota Bankers Association • Elk River (MN)

On-site
USD 30,996 - 35,817
High-Deductible Health Plan
Health Savings Account
Flexible Spending Accounts
+7
FIU Team Lead - AML & Financial Crime Monitoring

FIU Team Lead - AML & Financial Crime Monitoring

Choice Bank • Minneapolis (MN)

On-site
USD 90,000 - 120,000
Investigator II

Investigator II

RiverSource Life Insurance Company • Minneapolis (MN), Northern (KY)

Hybrid
USD 67,000 - 92,000
Investigator II

Investigator II

Gamma Phi Omega International • Minneapolis (MN)

On-site
USD 67,000 - 92,000
Investigator II

Investigator II

Ameriprise Financial • Minneapolis (MN)

Hybrid
USD 67,000 - 92,000
Hybrid work schedule
Health insurance
401(k)
Investigator II

Investigator II

00001 Ameriprise Financial Inc • Minneapolis (MN)

Hybrid
USD 67,000 - 92,000
401(k)
Health insurance
Vacation time
+1
Senior Financial Investigator

Senior Financial Investigator

Professional Risk Management Services, Inc. • Minneapolis (MN)

On-site
USD 80,000 - 120,000
Info Security Forensic Examiner II

Info Security Forensic Examiner II

Forensic Focus • Minneapolis (MN)

Hybrid
USD 92,000 - 154,000
Field Investigator, Network Services (Travel & Lodging)

Field Investigator, Network Services (Travel & Lodging)

CoventBridge Integrity Systems • Minneapolis (MN)

On-site
USD 50,000 - 80,000
SIU Investigator - Fraud Claims Expert (Auto Allowance & Travel)

SIU Investigator - Fraud Claims Expert (Auto Allowance & Travel)

Allied Universal (old) • Saint Paul (MN)

On-site
USD 37,195 - 49,593
Medical insurance
Dental insurance
Vision insurance
+2
Financial Intelligence Unit Supervisor

Financial Intelligence Unit Supervisor

Choice Bank • Golden Valley (MN)

On-site
USD 90,000 - 120,000
Investigator - Network Services - Full Time

Investigator - Network Services - Full Time

CoventBridge Integrity Systems • Minneapolis (MN)

On-site
USD 50,000 - 80,000
Dynamic Field Insurance Claims Investigator

Dynamic Field Insurance Claims Investigator

Command Investigations • Minneapolis (MN)

On-site
USD 31,684 - 41,328
Fraud SIU Investigator – Claims & WC

Fraud SIU Investigator – Claims & WC

Delta Group • Minneapolis (MN)

On-site
USD 65,000 - 95,000
Hybrid Digital Forensics Examiner II

Hybrid Digital Forensics Examiner II

Forensic Focus • Minneapolis (MN)

Hybrid
USD 92,000 - 154,000