Fraud & Compliance Investigator II
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Qlarant is seeking a detail-oriented investigator to support USDA SNAP Retailer investigations. You will collect data, review documentation, interview involved parties, and prepare comprehensive reports for resolution and closure.
The role requires independence, strong communication, and adherence to regulatory standards. The position involves evaluating information, identifying fraud risks, and providing recommendations to management.
Our team is growing, and we are hiring a Fraud & Compliance Investigator II in Virginia, MN, United States.
The position is based in Virginia, MN, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 65.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud & Compliance Investigator II role in the description above.
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