Top 54 fraud 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
Fraud Investigator
3M —Maplewood, MN
- $145,676 - $178,049 a year
- Full-time
- CPA
- 5 years
- Writing skills
- Health savings account
- Disability insurance
7d
Program Integrity Auditor
CVS Health —Minnesota
- $46,988 - $122,400 a year
- Full-time
- Remote
- Mid-level
- High school diploma or GED
- Analysis skills
- Health insurance
- Dental insurance
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Minnesota
- $46,988 - $122,400 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- Research
- Health insurance
- Dental insurance
Fraud Analyst
Blaze Credit Union —Falcon Heights, MN
- $25.20 - $29.50 an hour
- Full-time
- Computer literacy
- Basic math
- Mid-level
- Dental insurance
- 401(k)
Quick Apply
Minnesota, Blaine Surveillance Investigator PT
Insight Service Group (ISG) —Blaine, MN
- $20 - $27 an hour
- Part-time
- Mid-level
- Analysis skills
- Driver's License
Quick Apply
Part-Time Surveillance Investigator
The Robison Group —Duluth, MN
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
Quick Apply
Minnesota, Minneapolis SIU Investigator PT
Insight Service Group (ISG) —Minneapolis, MN
- $20 - $27 an hour
- Part-time
- Mid-level
- Driver's License
- Travel
Quick Apply
Claims Investigator - Part Time
CoventBridge Group —Minneapolis, MN
- $25 - $30 an hour
- Part-time
- Writing skills
- Mid-level
- Windows
- Paid training
- Fuel card
Minnesota, Minneapolis Surveillance Investigator
Insight Service Group (ISG) —Minneapolis, MN
- $20 - $27 an hour
- Part-time
- Mid-level
- Analysis skills
- Driver's License
Quick Apply
SIU Lead Investigator
Optum —Minneapolis, MN
- $72,800 - $130,000 a year
- Full-time
- Remote
- Microsoft Word
- Pass drug screening
- Research
2d
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
Organized Retail Crime Specialist
KOHLS —Roseville, MN
- $25.50 - $40.80 an hour
- Weekends as needed
- Writing skills
- Mid-level
- High school diploma or GED
- Disability insurance
- Dental insurance
13d
Fraud Decisioning Analyst
U.S. Bank National Association —Minneapolis, MN
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Paid holidays
- Disability insurance
8d
Premium Insurance Auditor (Hybrid)
ARMStrong Insurance Services —Minneapolis-Saint Paul, MN
- $45 - $53 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Driver's License
- Paid holidays
- Disability insurance
Quick Apply
AML Analyst
Royal Bank of Canada —Minneapolis, MN
- $55,000 - $95,000 a year
- Full-time
- Salesforce
- Mid-level
- Office
- Disability insurance
- Health insurance
Trade Compliance Analyst (USMCA) - The Toro Company
The Toro Company —Bloomington, MN
- $90,000 - $105,000 a year
- Part-time
- Hybrid work
- Microsoft Outlook
- 5 years
- English
- Health insurance
- Dental insurance
SIU Claims Investigator
Lemieux & Associates LLC —Minneapolis, MN
- $25 - $32 an hour
- Part-time
- Bilingual
- Computer literacy
- Mid-level
- Flexible schedule
Quick Apply
Fraud Risk Analyst
U.S. Bank National Association —Minneapolis, MN
- $92,820 - $109,200 a year
- Full-time
- 5 years
- Writing skills
- Office
- Paid holidays
- Disability insurance
5d
Surveillance Investigator
Allied Universal® Compliance and Investigations —Minneapolis, MN
- $25 - $30 an hour
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
6d

I want to receive the latest job alert for fraud 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 jobs near minnesota

Surveillance Investigator jobs in Minneapolis, MN

Siu Investigator jobs in Minneapolis, MN

Retail Sales Associate jobs in Roseville, MN

Claims Investigator jobs in Minneapolis, MN

Fraud Analyst jobs in Minneapolis, MN

Auditor jobs in Minnesota

Compliance Officer jobs in Bloomington, MN

Anti Money Laundering Analyst jobs in Minneapolis, MN

Fraud Investigator jobs in Rockville, Md

Fraud Investigator jobs in Bucks County, Pa

Fraud Investigator jobs in Worcester, Ma

Fraud Remote jobs in New York, Ny

Fraud Investigator jobs in Glendale, Ca

Medicaid Fraud Investigator jobs in Remote

Certified Fraud Examiner jobs in Texas

Criminal Investigator jobs in Colorado

Internal Investigator jobs in Remote

Disease Investigator jobs in California

Entry Level Investigator jobs in Chicago, Il

Surveillance Investigator jobs in Little Rock, Ar

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 jobs in minnesota

Corporate Ethics & Compliance Investigator

Fraud Investigator

Program Integrity Auditor

Senior Investigator, Special Investigations Unit (Aetna SIU)

Fraud Analyst

Minnesota, Blaine Surveillance Investigator PT

Part-Time Surveillance Investigator

Minnesota, Minneapolis SIU Investigator PT

Claims Investigator - Part Time

Minnesota, Minneapolis Surveillance Investigator

SIU Lead Investigator

SIU Investigator IV

Organized Retail Crime Specialist

Fraud Decisioning Analyst

Premium Insurance Auditor (Hybrid)

AML Analyst

Trade Compliance Analyst (USMCA) - The Toro Company

SIU Claims Investigator

Fraud Risk Analyst

Surveillance Investigator

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

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected