• Investigative Researcher…

    State of Minnesota (St. Paul, MN)
    **Working Title: Investigative Researcher ** **Job Class: Human Services Program Representative 1** **Agency: Human Services Dept** + **Job ID** : ... **Closing Date** : 09/22/2025 + **Hiring Agency/Seniority Unit** : Human Services Dept / MAPE DHS Central...Under limited supervision, this position reports to a BGS Research Unit Supervisor. As a Fee-for- Service enterprise… more
    State of Minnesota (09/09/25)
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  • Manager Compliance & Quality Assurance

    City of Minneapolis (Minneapolis, MN)
    …includes compliance with the City's settlement agreement with the Minnesota Department of Human Rights and the consent decree. The City of Minneapolis does not ... for improvement to the Director of Civil Rights. + Research , analyze and implement when appropriate best practices for..., analyze and implement when appropriate best practices for investigative and compliance work as relevant to the Department.… more
    City of Minneapolis (09/03/25)
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  • SIU Investigator

    Allied Universal (St. Paul, MN)
    …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation Services is the ... from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments… more
    Allied Universal (08/23/25)
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  • Compliance Lead Analyst

    Coinbase (St. Paul, MN)
    …automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external ... support case investigations. * Recommend case decisions based on investigative results in line with regulatory requirements and best...of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry, with a focus… more
    Coinbase (09/10/25)
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