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Financial Crimes Investigator Jobs in Minneapolis MN

Financial Crimes Investigator - Contract-to-Hire

Financial Crimes Investigator - Contract-to-Hire

Dexian • Minneapolis (MN)

On-site
USD 44,772
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 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
FIU Investigations & Compliance Lead

FIU Investigations & Compliance Lead

Choice Bank • Golden Valley (MN)

On-site
USD 90,000 - 120,000
Experienced Field Investigator - Surveillance & Fraud

Experienced Field Investigator - Surveillance & Fraud

Ethos • Minneapolis (MN)

On-site
USD 45,000 - 75,000
Fraud & Risk Investigator II

Fraud & Risk Investigator II

Gamma Phi Omega International • Minneapolis (MN)

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

Investigator II

Gamma Phi Omega International • Minneapolis (MN)

On-site
USD 67,000 - 92,000
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

Ameriprise Financial • Minneapolis (MN)

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

Investigator

Ethos Risk Services • Minneapolis (MN)

On-site
USD 42,000 - 70,000
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
AML Investigator: Detect, Investigate & File SARs

AML Investigator: Detect, Investigate & File SARs

U.S. Bank • Minneapolis (MN)

On-site
USD 71,000 - 84,000
Healthcare (medical, dental, vision)
401(k) retirement plan
Paid vacation
+2
Experienced Field Investigator - Covert Surveillance

Experienced Field Investigator - Covert Surveillance

ethosrisk • Minneapolis (MN)

On-site
USD 50,000 - 80,000
Financial Intelligence Unit Supervisor

Financial Intelligence Unit Supervisor

Choice Bank • Golden Valley (MN)

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

AML Investigator

U.S. Bank • Minneapolis (MN)

On-site
USD 71,000 - 84,000
Healthcare (medical, dental, vision)
401(k) retirement plan
Paid vacation
+2
Remote Investigations Specialist I — Local Government Finances

Remote Investigations Specialist I — Local Government Finances

Minnesota Office of the State Auditor • Saint Paul (MN)

On-site
USD 60,000 - 88,000
Remote Financial Due Diligence Manager/Analyst

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
Financial Intelligence Unit Supervisor

Financial Intelligence Unit Supervisor

Choice Bank • Minneapolis (MN)

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

Investigator

Ethos • Minneapolis (MN)

On-site
USD 45,000 - 75,000
Network Investigations Specialist - Travel Ready

Network Investigations Specialist - Travel Ready

CoventBridge Integrity Systems • Minneapolis (MN)

On-site
USD 34,000 - 41,000
Competitive pay
Paid time off
Monthly vehicle allowance
+9
Investigation Specialist 1

Investigation Specialist 1

State of Minnesota • Saint Paul (MN)

Hybrid
USD 60,000 - 88,000
Telework eligible
SIU Investigator

SIU Investigator

Advantage Surveillance LLC • Saint Paul (MN)

On-site
USD 30,000 - 39,000
Mileage Reimbursement at IRS rate
401k with match
Flexible Schedule