Top 554 Fraud management Jobs in Minnesota

Corporate Ethics & Compliance Investigator
Centene —Minnesota
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- 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
14d
Relationship Banker
Neighborhood National Bank —Brainerd, MN
- $20 - $27 an hour
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Health insurance
Quick Apply
13d
Contract Nurse Practitioner (1099) - Regenerative Therapy
NeoForm Wellness —Minnesota
- $2,000 - $8,000 a month
- Contract
- BLS Certification
- Mid-level
- ACLS Certification
Quick Apply
17h
Cargo Handler
Hub Group —Brainerd, MN
- $16.42 an hour
- Full-time
- Background check
- Warehouse
- In-person
- AD&D insurance
- Paid holidays
Quick Apply
5d
Teller I
Deerwood Bank —Deerwood, MN
- $17.50 - $19.25 an hour
- Full-time
- Office
- High school diploma or GED
- Typing
- Health savings account
- Paid holidays
Quick Apply
7d
Manufacturing Engineering Manager - The Toro Company
Toro —Windom, MN
- $120,000 - $140,000 a year
- Full-time
- 5 years
- Engineering
- Office
- Health insurance
- Dental insurance
Account Services Representative
Grand Rapids State Bank —Grand Rapids, MN
- $40,000 - $50,000 a year
- Full-time
- Background check
- Research
- Mid-level
- Health savings account
- Health insurance
Quick Apply
8d
Mortgage Technology and Support Manager
North Shore Bank of Commerce —Duluth, MN
- $60,000 - $80,000 a year
- Full-time
- Mid-level
- Residential
- Team management
- Profit sharing
- Wellness program
Quick Apply
9d
Teller (Part-time: 32 hours per week)
Deerwood Bank —Grand Rapids, MN
- $17.75 - $19.50 an hour
- Part-time
- Office
- High school diploma or GED
- Typing
- Health savings account
- Paid holidays
Quick Apply
Commercial Loan Review/ Credit Analyst Metro Area
Premier Bank —Hastings, MN
- $50,000 - $75,000 a year
- Full-time
- Background check
- Mid-level
- Office
- Profit sharing
- Health savings account
Quick Apply
Financial Analyst III
Greenheck Group —Minneapolis, MN
- $105,630 - $130,485 a year
- Full-time
- Office
- Finance
- Analysis skills
Lead Bank Teller
Americana Community Bank —Maple Grove, MN
- $21 - $25 an hour
- Full-time
- Mid-level
- Math
- Mentoring
- Health insurance
- Dental insurance
Quick Apply
Fraud Manager
TRUSTONE FINANCIAL CREDIT UNION —Plymouth, MN
- $73,500 - $90,000 a year
- Full-time
- 5 years
- Pass drug screening
- Office
- Profit sharing
- Paid holidays
Quick Apply
6d
FBI Special Agent: Information Systems & Process Management Expertise
Federal Bureau of Investigation —Minneapolis, MN
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
9d
Financial Crimes Specialist 3
Motion Recruitment —Minneapolis, MN
- Contract
- Mid-level
- SharePoint
- Communication skills
4d
Property Management & Rental Assistance Administrator
Scott County Community Development Agency (CDA) —Shakopee, MN
- $29.45 - $35.68 an hour
- Full-time
- Hybrid work
- Bilingual
- Background check
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Member Advisor (Teller)
St Cloud Financial Credit Union —Sauk Rapids, MN
- $16.34 - $19.31 an hour
- Full-time
- Background check
- High school diploma or GED
- US work authorization
- Health insurance
- Dental insurance
Quick Apply
FBI Special Agent: Systems Integration & Network Security Expertise
Federal Bureau of Investigation —Minneapolis, MN
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
- 401(k)
- Paid time off
9d
FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —Minneapolis, MN
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
9d

I want to receive the latest job alert for fraud management in minnesota

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud management jobs near minnesota

Information Systems Manager jobs in Minneapolis, MN

Special Agent jobs in Minneapolis, MN

Nurse Practitioner jobs in Minnesota

Financial Specialist jobs in Minneapolis, MN

Financial Analyst jobs in Minneapolis, MN

Senior Product Manager jobs in Eden Prairie, MN

Fraud Manager jobs in New York State

Fraud Manager jobs in Seattle, WA

Fraud Manager jobs in Wilmington, DE

Fraud Manager jobs in Arlington, TX

Manufacturing Engineer jobs in Los Angeles, CA

Manufacturing Engineer jobs in Bethlehem, PA

Manufacturing Technician jobs in Dallas, TX

Manufacturing Engineer jobs in Charlotte, NC

Manufacturing Engineer jobs in Frederick, MD

Manufacturing jobs in Athens, GA

Manufacturing jobs in Texas

Pharmaceutical Manufacturing jobs in Houston, TX

Account Representative jobs in Illinois

Call Center Representative jobs in Knoxville, TN

Corporate Ethics & Compliance Investigator

Centene -
Minnesota

Apply Now

Job Details

Full-time
$107,700 - $199,300 a year

Benefits

Paid holidays
Health insurance
401(k)
Tuition reimbursement
Paid time off

Qualifications

Investigations regulatory compliance
State healthcare regulations

Full Job Description

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll have access to competitive benefits including a fresh perspective on workplace flexibility.

Position Purpose: Responsible for leading and managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional judgment, discretion, and the ability to influence senior leadership decisions while ensuring adherence to federal and state regulations, internal policies, and ethical standards.

Consults with management, in-house counsel, and/or the Director of Corporate Compliance as needed to resolve difficult, highly sensitive or complex compliance issues.
Independently evaluates and assesses allegations to determine whether domestic laws, regulatory policies, or internal policies, procedures, and standards have been violated.
Plans, scopes, and conducts complex, confidential internal investigations from inception to conclusion. This includes defining investigation strategy, preserving evidence, conducting interviews, analyzing records, conducting root cause analysis, and recommended corrective and disciplinary actions.
Conducts, manages, and documents interviews with witnesses, as required for investigatory purposes.
Reviews investigation reports prepared by junior investigators.
Identifies risks, interprets investigation results, and recommends and communicates remedial actions to mitigate future potential risks.
Performs follow up to ensure remedial / disciplinary measures are implemented appropriately and timely.
Plans, develops, leads, and manages multiple projects, including prioritizing and managing through execution.
Maintains meticulous case files and chronologies in accordance with best practices.
Thoroughly documents, organizes, and reviews case files, electronic and hardcopy, relative to each investigation in accordance with Company policy and ensures remediation activities are tracked and implemented.
Prepares clear and concise draft investigation plans and reports.
Provides support and guidance to junior investigation staff as applicable.
Attends, actively participates in, and/or leads meetings with various business area managers.
Communicates directly with Federal or State regulators.
Supports the development and maintenance of Corporate Compliance policies and procedures and workflows.
Participates in and leads special projects (e.g., auditing, training, and HIPAA compliance).
Provides support of and guidance to other associates.
Performs other duties as assigned.
Complies with all policies and standards.

Education/Experience: Bachelor's Degree Criminal Justice/Criminology, Law, Healthcare Administration/Health Policy, or related field, equivalent experience required. Juris Doctorate highly preferred. 7+ years progressive experience in conducting and managing complex investigations or auditing and risk analysis required. 7+ years experience reading, analyzing and interpreting State and Federal laws, rules and regulations required. Prosecutorial experience preferred. Previous experience as an investigator within a large corporation or Federal Agency preferred.

Licenses/Certifications:
Certified Fraud Investigator preferred

Pay Range: $107,700.00 - $199,300.00 per year

Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job-related factors permitted by law, including full-time or part-time status. Total compensation may also include additional forms of incentives. Benefits may be subject to program eligibility.

Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law.

Qualified applicants with arrest or conviction records will be considered in accordance with the LA County Ordinance and the California Fair Chance Act

Apply Now

Refine Your Search

fraud management jobs in minnesota

Corporate Ethics & Compliance Investigator

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

Relationship Banker

Contract Nurse Practitioner (1099) - Regenerative Therapy

Cargo Handler

Teller I

Manufacturing Engineering Manager - The Toro Company

Account Services Representative

Mortgage Technology and Support Manager

Teller (Part-time: 32 hours per week)

Commercial Loan Review/ Credit Analyst Metro Area

Financial Analyst III

Lead Bank Teller

Fraud Manager

FBI Special Agent: Information Systems & Process Management Expertise

Financial Crimes Specialist 3

Property Management & Rental Assistance Administrator

Member Advisor (Teller)

FBI Special Agent: Systems Integration & Network Security Expertise

FBI Special Agent: Risk Management & Threat Analysis Expertise

I want to receive the latest job alert for fraud management in minnesota

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected