Financial Crime Investigator Jobs in Minneapolis MN

Financial Crimes Investigator - Contract-to-Hire

Dexian • Minneapolis (MN)

On-site

Financial Crimes Specialist

Dexian • Minneapolis (MN)

On-site

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Financial Crime Investigator

Minneapolis MN

Fraud Analyst II: Investigator & Fraud Prevention Pro

Alerus Financial • Shoreview (MN)

On-site

USD 30,000 - 41,000

Competitive salary with bonus plan

Comprehensive benefits

Generous PTO and holidays

Fraud Detection & Investigations Specialist

Minnesota Bankers Association • Elk River (MN)

On-site

High-Deductible Health Plan

Health Savings Account

Flexible Spending Accounts

Hybrid AML Investigator — Financial Crime Defender

Royal Credit Union • Arden Hills (MN)

Hybrid

USD 80,000 - 100,000

401k match

Medical insurance

Dental insurance

Fraud Investigator II — Protect Assets & Prevent Loss

Alerus • Eagan (MN)

On-site

USD 30,000 - 41,000

Comprehensive benefits package

401(k) and ESOP

Paid time off

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Fraud Investigator at Dahl Consulting Lake Elmo, MN

CDL Labor Logistics • Lake Elmo (MN)

Hybrid

Fraud Analyst II: Investigations & Fraud Prevention

Alerus Financial • Eagan (MN)

On-site

USD 30,000 - 41,000

Competitive compensation

Comprehensive benefits

Professional development opportunities

Civilian Investigator: Financial & Property Crimes

Carver County • Chaska (MN)

On-site

USD 65,000 - 90,000

Sales Executive, Fraud Solutions -Financial

TecTammina • Saint Paul (MN)

On-site

USD 112,500 - 137,500

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Civilian Investigator

Carver County • Chaska (MN)

On-site

USD 65,000 - 90,000

Senior AML Investigator - Surveillance & Investigations

RBC • Minneapolis (MN)

On-site

USD 70,000 - 130,000

BSA/AML Investigator II: SARs & Compliance Analysis

Old National Bank • Lake Elmo (MN)

On-site

USD 51,000 - 102,000

Fraud SIU Investigator - Field Investigations

Allied Universal • Saint Paul (MN)

On-site

USD 37,000 - 44,000

Medical insurance

Dental insurance

Vision insurance

Fraud Investigator - Hybrid Role: Risk & Case Resolution

CDL Labor Logistics • Lake Elmo (MN)

Hybrid

Fraud Investigation Specialist II

Alerus • Minnetonka (MN)

Hybrid

USD 30,000 - 41,000

Competitive compensation

Comprehensive benefits

Generous paid time off

Digital Forensics Investigator: E-Discovery & Investigations

U.S. Bank • Minneapolis (MN)

Hybrid

USD 105,000 - 124,000

Healthcare (medical, dental, vision)

Life insurance

Disability insurance

Fraud Analyst II: Investigations & SARs

Alerus Financial • Minnetonka (MN)

On-site

USD 30,000 - 41,000

Remote Financial Due Diligence Manager/Analyst

AltsWire • Eden Prairie (MN)

Hybrid

USD 80,000 - 100,000

Health, dental, and vision insurance

Simple IRA plan with company match

17 PTO days plus holidays

BSA/AML Investigator II

Old National Bank • Lake Elmo (MN)

On-site

USD 51,000 - 102,000

BSA/AML Investigator: SAR & OFAC Expert

Old National Bank • Lake Elmo (MN)

On-site

USD 52,000 - 102,000

Medical insurance

Dental insurance

Vision insurance

Fraud Investigations Analyst II

Alerus • Hopkins (MN)

On-site

USD 30,000 - 41,000

Bonus opportunities

401(k) and ESOP for retirement savings

Paid time off and holidays

Fraud Analyst II

Alerus • Eagan (MN)

On-site

USD 30,000 - 41,000

Comprehensive benefits package

401(k) and ESOP

Paid time off

Fraud Analyst II

Alerus • Hopkins (MN)

On-site

USD 30,000 - 41,000

Bonus opportunities

401(k) and ESOP for retirement savings

Paid time off and holidays

Fraud SIU Investigator – Claims & WC

Delta Group • Minneapolis (MN)

On-site

USD 65,000 - 95,000

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Financial Crime Investigator Jobs in Minneapolis MN

Financial Crimes Investigator - Contract-to-Hire

Financial Crimes Specialist

Fraud Analyst II: Investigator & Fraud Prevention Pro

Fraud Detection & Investigations Specialist

Hybrid AML Investigator — Financial Crime Defender

Fraud Investigator II — Protect Assets & Prevent Loss

Fraud Investigator at Dahl Consulting Lake Elmo, MN

Fraud Analyst II: Investigations & Fraud Prevention

Civilian Investigator: Financial & Property Crimes

Sales Executive, Fraud Solutions -Financial

Civilian Investigator

Senior AML Investigator - Surveillance & Investigations

BSA/AML Investigator II: SARs & Compliance Analysis

Fraud SIU Investigator - Field Investigations

Fraud Investigator - Hybrid Role: Risk & Case Resolution

Fraud Investigation Specialist II

Digital Forensics Investigator: E-Discovery & Investigations

Fraud Analyst II: Investigations & SARs

Remote Financial Due Diligence Manager/Analyst

BSA/AML Investigator II

BSA/AML Investigator: SAR & OFAC Expert

Fraud Investigations Analyst II

Fraud Analyst II

Fraud Analyst II

Fraud SIU Investigator – Claims & WC

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