Jobs near Apple Valley: 7,510
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Relevance Score ranked on: INVESTIGATOR
AML/CFT Investigator
Apple Valley
The AML/ CFT Investigator is a member of the Compliance Team and is responsible for ensuring compliance with Federal Bank Secrecy and Anti-Money Laundering laws. Essential Functions: Investigate complex alerts regarding illegal transactions provided by third-party software and internal employees to a...
Search Terms: Investigator, Monitoring, Project Management, Banking, Business Services
83.7
0mi
Updated: January 07
Fraud Investigator
Apple Valley
Serve as a subject matter expert and resource regarding all instances of forgery, fraud and identity theft perpetrated at or through Wings Credit Union. Acts as lead expert on complex and systemic fraud cases. Utilize internal and external reporting analysis to prevent and mitigate fraud risk across ...
Search Terms: Fraud, Investigator, Banking, Business Services, Intelligence
82.8
0mi
Updated: January 08
Civil Rights Case Investigator
Minneapolis
The Civil Rights Case Investigator at the City of Minneapolis will investigate Civil, Criminal Misdemeanor and Gross Misdemeanor or Administrative cases to establish authenticity of data indicating a violation of law, or a policy for an assigned department, conferring with enforcement officials, comp...
Search Terms: Civil, Investigator, Construction
81.5
17mi
Updated: January 28
Loss Prevention Investigator
Lakeville
Loss Prevention is an exciting and challenging career for individuals who are detail oriented and self-motivated. This department ensures that the company is doing the right things to preserve profits. As a Loss Prevention Investigator, you work closely with store and loss prevention leadership utili...
Search Terms: Loss Prevention, Investigator, Retail, Fleet
81.4
7.1mi
Updated: January 25
Employee Relations Investigator
Minneapolis
HR Advisory Services is hiring an HR Investigator to support [business line]. Investigators fact find on matters where concerns have been raised by employees and external customers to ensure that the Bank’s environment and employees live up to our Code of Conduct and Core Values, helping to ensure an...
Search Terms: Relations, Investigator, Employee, HR Generalist, Banking
81.1
17mi
Updated: December 27
Investigator 1
Saint Paul
The current vacancies are in the Medical Examiner's department. The eligibility list created by this vacancies may be used to hire other vacancies in the department or County. To perform investigational work for the Medical Examiner's Office on reported deaths that come under the jurisdiction of the ...
Search Terms: Investigator, Medical, Examiner, Business Services, Evidence
81
17mi
Updated: January 23
Welfare Fraud Investigator
Saint Paul
The current vacancy is in the County Attorney's Department. The eligibility list created by this vacancy may be used to hire other vacancies in the department or County. To conduct investigations on behalf of the County Attorney into suspected welfare fraud cases; and to perform related work as assig...
Search Terms: Fraud, Investigator, Attorney, Business Services, County
79
17mi
Updated: January 22
Wildfire Ignition Investigator
Minneapolis
Responsible for conducting investigations related to wildfire and ignition events that may involve company infrastructure. This role involves conducting thorough investigations, collecting and analyzing evidence, and preparing detailed reports to support fire prevention and mitigation efforts through...
Search Terms: Investigator, Evidence, Technology, GIS
78.7
17mi
Updated: January 25
Investigator
Minneapolis
The City of North Saint Paul is now hiring for Investigator. Click on the link to learn more about North St. Paul Police Department: M 0 jt. Bz. Pbw. Come work with us!! Our Team is comprised of more than just our PD staff. Together, the North St. Paul City Staff, Community Members, Local Businesses...
Search Terms: Investigator, Police Officer, Insurance
78.5
16mi
Updated: January 08
Civil Rights Case Investigator
Minneapolis
Investigate Civil, Criminal Misdemeanor and Gross Misdemeanor or Administrative cases to establish authenticity of data indicating a violation of law, or a policy for an assigned department, conferring with enforcement officials, complainants, defendants, witnesses, and others and preparing reports a...
Search Terms: Police Officer, Civil, Investigator, Records, Construction
78.1
16mi
Updated: January 22
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