Fraud investigator jobs in Apple Valley, MN

Pay Range. 26.81. 35.79The Senior Fraud AML Investigator will work fraud and money laundering cases as.. internal fraud. card fraud. ACH and wire fraud. kiting and money launderingMust have the ability to..

Returns Investigator EngineerThe Returns Investigation Engineer will provide hands on expertise and drive troubleshooting and analysis of product returns and data to identify failure mechanisms..

HealthPartners Institute is seeking a full time Physician Research Investigator (0.8 FTE. 1.0 FTE) with.. Research Investigators at HealthPartners Institute may obtain or maintain external academic appointments..

Position Summary The Senior BSA AML Investigator is a valued part of a cohesive team focused on.. The Senior BSA AML Investigator position will identify unusual transaction behavior patterns on accounts..

In this position, you will. Provide leadership of Fraud Prevention and Investigations team and lead work.. Work with department leadership to create organizational vision and strategy for fraud prevention and..