Top 57 Fraud Jobs in Minneapolis Mn

Investigator
Ethos Risk Services —Minneapolis, MN
- $35 - $45 an hour
- Part-time
- Mid-level
- Residential
- Driver's License
- Paid time off
- Referral program
Quick Apply
AML Relational Risk Consultant
Experis —Minneapolis, MN
- $45 - $52 an hour
- Contract
- Spanish
- Data analysis skills
- Mid-level
- Health savings account
- Disability insurance
Quick Apply
11d
SIU Investigator - Part Time
Allied Universal® Compliance and Investigations —Saint Paul, MN
- $27 - $36 an hour
- Part-time
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
SIU Investigator
Allied Universal® Compliance and Investigations —Saint Paul, MN
- $27 - $32 an hour
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
Sr Fraud Data Analyst, P2P & Cash Advance
Sezzle —Minneapolis, MN
- $100,000 - $165,000 a year
- Remote
- Mid-level
- 3 years
- SQL
- Disability insurance
- Health insurance
Principal Cybersecurity Analyst, Global Security Investigations - Remote or Hybrid in MN or DC
UnitedHealth Group —Eden Prairie, MN
- $112,700 - $193,200 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- 5 years
10d
Senior Fraud Intelligence Analyst
Target —Brooklyn Park, MN
- $88,000 - $158,000 a year
- Full-time
- Office
- Analysis skills
- Continuous improvement
- Paid holidays
- Disability insurance
Fraud Risk Analyst
U.S. Bank National Association —Minneapolis, MN
- $119,765 - $140,900 a year
- Full-time
- Mid-level
- Office
- Master's degree
- Paid holidays
- Disability insurance
SIU Investigator III
Medica Services Company LLC —Minnetonka, MN
- $62,700 - $107,500 a year
- 5 years
- Research
- Office
- Paid holidays
- Health insurance
Civilian Investigator
Carver County, MN —Chaska, MN
- $37.50 - $56.24 an hour
- Full-time
- Mid-level
- Residential
- 3 years
10d
Program Director - Program Integrity (Fraud, Waste & Abuse)
Blue Cross and Blue Shield of Minnesota —Eagan, MN
- $135,500 - $230,300 a year
- Hybrid work
- Office
- Master's degree
- Presentation skills
- Health insurance
- Dental insurance
4d
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Minneapolis, MN
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
Fraud Loss Forecasting Analyst
U.S. Bank National Association —Minneapolis, MN
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Office
- Finance
- Paid holidays
- Disability insurance
5d
SIU Investigator IV
Medica Services Company LLC —Minnetonka, MN
- $70,200 - $120,400 a year
- Anatomy knowledge
- 7 years
- Microsoft Excel
- Paid holidays
- Health insurance
Senior Product Manager - Fraud and Abuse Detection - Payment Integrity - Remote
Optum —Eden Prairie, MN
- $112,700 - $193,200 a year
- Full-time
- Hybrid work
- Pass drug screening
- Office
- 3 years
Special Investigations Unit (SIU) Elder and Vulnerable Adult Financial Exploitation (EVAFE) Fraud Investigator
U.S. Bank National Association —Minneapolis, MN
- $66,640 - $78,400 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
4d
Prepaid Fraud Risk Manager
U.S. Bank National Association —Minneapolis, MN
- $133,365 - $156,900 a year
- Full-time
- Office
- Business development
- Analysis skills
- Paid holidays
- Disability insurance
5d
Fraud Advanced Analytics and Insights
U.S. Bank National Association —Minneapolis, MN
- $105,400 - $124,000 a year
- Full-time
- Computer science
- 6 years
- Computer Science
- Paid holidays
- Disability insurance
Certified Professional Coder, Special Investigations Unit (Aetna SIU)
CVS Health —Saint Paul, MN
- $43,888 - $102,081 a year
- Full-time
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
1d
Senior Analyst - Client Risk Prevention
Royal Bank of Canada —Minneapolis, MN
- $70,000 - $143,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Disability insurance
- Health insurance
5d

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fraud jobs near minneapolis mn

Investigator

Ethos Risk Services -
Minneapolis, MN

Quick Apply

Job Details

Part-time
$35 - $45 an hour

Benefits

Paid time off
Referral program

Qualifications

Report preparation
Video shooting
Physical surveillance
Driver's License
Video recording equipment
Undercover investigation techniques
Mobile devices

Full Job Description

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 our clients.

JOB SUMMARY:

Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.

KEY RESPONSIBILITIES:

Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information.
Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship.

REQUIREMENTS:

Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.
Driver's License: Valid driver's license and proof of automobile insurance.
Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows).
Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged.
Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).

WORKING CONDITIONS:

While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required
Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
Weekends/holidays are common workdays as claimants are more likely to be active.
This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
Must remain alert with no external distractions, ready to use videography equipment to document subjects.

Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.

Pay: $35.00 - $45.00 per hour

Quick Apply

Refine Your Search

fraud jobs in minneapolis mn

Investigator

AML Relational Risk Consultant

SIU Investigator - Part Time

SIU Investigator

Sr Fraud Data Analyst, P2P & Cash Advance

Principal Cybersecurity Analyst, Global Security Investigations - Remote or Hybrid in MN or DC

Senior Fraud Intelligence Analyst

Fraud Risk Analyst

SIU Investigator III

Civilian Investigator

Program Director - Program Integrity (Fraud, Waste & Abuse)

Authentication Fraud Strategy Analyst

Fraud Loss Forecasting Analyst

SIU Investigator IV

Senior Product Manager - Fraud and Abuse Detection - Payment Integrity - Remote

Special Investigations Unit (SIU) Elder and Vulnerable Adult Financial Exploitation (EVAFE) Fraud Investigator

Prepaid Fraud Risk Manager

Fraud Advanced Analytics and Insights

Certified Professional Coder, Special Investigations Unit (Aetna SIU)

Senior Analyst - Client Risk Prevention

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