8 jobs matching your criteria
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Fraud Officer (Hybrid)
access_time Posted yesterday
account_balance Compeer Financial
location_on Minneapolis
Responsibilities include conducting fraud risk assessments, performing comprehensive fraud risk analysis, investigating suspicious activities, and leading efforts to mitigate fraud-related risks
Internal Revenue Agent (Examiner) GS-13 - Internal Revenue Service
access_time Posted 23 days ago
account_balance Internal Revenue Service
location_on Lakefield
Conducts independent examinations and related investigations of the most complex income tax returns ... Exercises alertness in detecting subtle indications of fraud during examination. Either as a team ...
Compliance Coordinator
access_time Posted 6 days ago
account_balance Fulcrum Health, Inc.
location_on Minneapolis
Support compliance and fraud, waste abuse investigations, internal audit and monitoring activities and other compliance initiatives through data analysis, coordination of file reviews, provider ...
Business Objects Data Coach (Temp to Perm, Full-time, Remote)
access_time Posted 1 month ago
account_balance Integrity Management Services, Inc.
location_on Minneapolis
... fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review. At IntegrityM, we offer a culture of ...
Armed Security Officer
access_time Posted 2 months ago
account_balance RS Executive Protection
location_on Saint Paul
RSEP provides services in Insurance fraud, Missing Persons, Background Investigations, Criminal Investigations, Domestic Investigations, Fixed & Mobile Surveillance, Perm/Total Checks, Undercover ...
ERISA/Employee Benefits Legal Administrative Assistant
access_time Posted 24 days ago
account_balance Cohen Milstein
location_on Minneapolis
... Fraud and Investor Protection, Employee Benefits, Qui Tam/False Claims Act, International Human Rights, and matters representing state attorneys general in civil law enforcement investigations and ...
Corporate Risk and Safety Manager
access_time Posted 3 days ago
account_balance MRA Recruiting Services
location_on Cold Spring
Conducting accident/incident investigations to determine root cause, and implementing preventative ... of fraud, embezzlement, etc * Ensuring compliance with all lease/royalty agreements and ...
Senior Manager of Internal Audit
access_time Posted 1 month ago
account_balance The Tile Shop
location_on Minneapolis
Manage development of operational audit projects and investigations as needed to prevent fraud throughout the retail stores. * Provide periodic updates to senior management and the Board of Directors ...
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