- 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** : 10/06/2025 + **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
- City of Minneapolis (Minneapolis, MN)
- …and its various officials, boards, agencies and departments with professional legal services relating to a wide range of civil litigation matters, including ... stages of civil and administrative litigation matters, providing legal advice, conducting legal research , and other legal work of the Civil Division of the City… more
- Allied Universal (Minneapolis, 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
- 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