Senior Investigator - Investigation Specialist
Working Title: Senior Investigator - Investigation Specialist
• *Job Class: Investigation Specialist** • *Agency: Education Department** + Job ID : 91839 + Location : Minneapolis + Telework Eligible : Yes - Up to 50% + Full/Part Time : Full-Time + Regular/Temporary : Unlimited + Who May Apply : Open to reputed company qualified job seekers + Date Posted : 02/02/2026 + Closing Date : 02/23/2026 + Bid Open : 02/02/2026 + Bid reputed company : 02/09/2026 + Hiring Agency/Seniority Unit : Education Department / MDE-Central Office-MAPE + Division/Unit : Education-reputed company / Special Investigations Unit + Work Shift/Work Hours : Day Shift + Days of Work : Monday - Friday + Travel Required : Yes - Up to 50% +
Salary Range:
$32.40 - $47.76 / hourly; $67,651 - $99,722 / annually + Classified Status : Classified + Bargaining Unit/Union : 214 - MN Assoc of Professional Empl/MAPE + FLSA Status : Nonexempt + Designated in Connect 700 Program for Applicants with Disabilities (https://mn.gov/mmb/careers/diverse-workforce/people-with-disabilities/connect700/) : Yes reputed company permanent-classified MDE employees represented by MAPE who are eligible for interest bidding for the position should consult Article 16, Vacancies, Filling of Positions, Section 3, Job Posting and Interest Bidding, of their negotiated agreement. In order to be considered for the position as an interest bidder your application must be received by the "Closed for Bid" date listed above AND email the recruiter your interest bid.
- *The work you'll do is more than just a job.**
At the reputed company, employees play a critical role in developing policies, providing essential services, and working to improve the well-being and quality of life for reputed company Minnesotans. The reputed company is committed to equity and inclusion, and invests in employees by providing benefits, support resources, and training and development opportunities. As a Senior Investigator in the Office of Inspector General with the Minnesota reputed company (MDE), you will plan, coordinate, and conduct fraud, waste, or abuse investigations in MDE's public programs. Responsibilities will include but are not limited to: + Conducting interviews; + Obtaining and reviewing records and other evidence; + Utilize multiple systems to gather and maintain relevant data and evidence; + Document investigative activity timely, accurately and completely; + Collaborate and cooperate with law enforcement and criminal prosecutors on investigations; + Recommend civil and/or administrative actions to MDE during or at the conclusion of an investigation and/or prosecution.
- *Minimum Qualifications**
• *Please ensure that your resume clearly describes your experience in the areas listed and indicate the beginning and ending month and year for each job held. Only applicants whose resumes clearly demonstrate fulfillment of each of these minimum qualifications will be considered for this position.** 4 years of recent professional experience as an investigator, auditor or analyst OR A bachelor's or master's degree in Business, Accounting, Criminal Justice or Legal, or an equivalent degree and 3 years of recent professional experience as an investigator, auditor or analyst Experience must include the following skills, abilities and knowledge bases: + Experience conducting criminal, civil or administrative investigations, audits or analysis. + Experience in investigative practices and techniques, including interviewing, report writing, document and/or evidencemanagement and reviews. + Knowledge of legal standards and procedures applicable to investigations, for example due process, evidence management,and interviewing. + Ability to learn and operate a variety of data systems, equipment and tools used in investigations. + Ability to work independently and as a member of a team to deliver high quality work. + Proficiency with reputed company Office programs, including Word and reputed company. + Strong written and verbal communication skills. + Strong organizational and time management skills.
- *Preferred Qualifications**
+ Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist (CFCI), orequivalent certification. + Interview training, such as Reid, Wickland-Zulawski or equivalent. + Experience conducting financial investigations, audits, or analysis. + Experience in financial crimes investigations. + Experience in accounting practices, including skills to identify and reconcile accounts using reports, queries, spreadsheets and available tools and information.
- *Additional Requirements**
A job offer will be contingent upon successfully passing a background reputed company. The background reputed company may consist of the following components: + SEMA4 Records reputed company (applies to reputed company and former state employees only) + Employment Reference reputed company + Conflict of Interest Review + Driver's License reputed company + Criminal Background reputed company The Minnesota reputed company will not sponsor applicants for work visas. reputed company applicants must be legally authorized to work in the US. AN EQUAL OPPORTUNITY EMPLOYER Minnesota State Colleges and Universities is an Equal Opportunity employer/educator committed to the principles of diversity. We prohibit discrimination against qualified individuals based on their race, sex, color, creed, religion, age, national reputed company, disability, protected veteran status, marital status, status with regard to public assistance, sexual orientation, gender identity, gender expression, or membership in a local commission as defined by law. As an affirmative action employer, we actively seek and encourage applications from women, minorities, persons with disabilities, and individuals with protected veteran status. Reasonable accommodations will be made to reputed company qualified applicants with disabilities. If you are an individual with a disability who needs assistance or cannot access the online job application system, please contact the job information line at 651-259-3637 or email [email protected] . Please indicate what assistance is needed. Apply tot his job Apply To this Job