Special Investigations Unit Director jobs in Eden Prairie, MN

Special Investigations Unit Director oversees the operations for conducting thorough investigations. Develops the strategies for the cross-functional detection and elimination of fraudulent behavior. Being a Special Investigations Unit Director prepares investigative reports and analyses that pertinent to evidence obtained during investigations. May coordinate with outside sources such as law enforcement agencies, and external audit, etc. Requires a bachelor's degree. Additionally, Special Investigations Unit Director typically reports to top management. The Special Investigations Unit Director manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Special Investigations Unit Director typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Assistant General Counsel, Executive Director - Conduct Management and Internal Investigations
  • Wells Fargo
  • Minneapolis, MN FULL_TIME
  • Wells Fargo is seeking an Assistant General Counsel, Executive Director to join the Conduct Risk Management and Internal Investigations section of the Employment and Investigations Division. This section supports the Company's Sales Practices Conduct Management and Conduct Risk functions, providing legal support for the conduct functions within the Company, including ethics, insider threat, sales practices, and allegations. In addition, the Section leads privileged, conduct-related internal investigations for the Legal Department, and serves as the legal liaison for the Company's Enterprise Investigations unit.

    This position will focus on managing the internal investigations portfolio of matters.

    In this role, you will:
    • Conduct though, objective, and efficient privileged internal investigations, which include the identification of possible root causes, control enhancements, customer impacts, policy violations, and employee accountability
    • Provide day-to-day legal support for Wells Fargo's Enterprise Investigations team on investigation-related issues and topics
    • Advise senior leaders on topics related to employee investigations and employee conduct
    • Follow and ensure consistent application of Company and Legal Department policies and procedures, including those related to conduct programs
    • Assist with the implementation of planned technology improvements to reduce manual processes
    • Drive operational excellence, including workforce management, time allocation, modernized programs, and other quality and efficiency-related initiatives
    • Collaborate with and influence all levels of professionals, including more experienced managers
    • Assist in the education and training of junior attorneys
    • Engage and influence stakeholders, internal partners, and peers associated with conduct investigations or affected by its outcomes
    Required Qualifications:
    • 7 years of Law experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
    • Active State Bar membership or the equivalent in a country outside the United States
    Desired Qualifications:
    • 7 years of experience conducting, managing, and overseeing employment and/or conduct-related internal investigations
    • Demonstrated ability to work independently with minimal direct supervision and exercise exceptional judgment in a fast-paced, deadline driven environment
    • Expertise in US and international employment laws, particularly related to conduct matters and issues that frequently arise during internal investigations
    • Expertise advising senior business leaders on complex legal issues related to employee and company conduct
    • Ability to analyze legal and regulatory issues in area of practice and provide effective advice to clients on complex legal matters
    • Extensive experience conducting research and providing counsel and guidance regarding complex legal issues
    • Strong attention to detail and accuracy
    • Excellent verbal, written, and interpersonal communication skills
    • Ability to effectively organize and prioritize work while handling multiple matters
    • Ability to work effectively in a complex environment with a high degree of collaboration
    • Effective in building partnerships, functioning well with project teams, and working for the success of the team.
    Job Expectations:
    • Position will require onsite presence from any of the required locations listed below
    • This position is not eligible for Visa sponsorship
    • Relocation assistance is not available for this position.
    Pay Range
    $173,300.00 - $359,900.00
    Benefits

    Wells Fargo provides all eligible full- and part-time employees with a comprehensive set of benefits designed to protect their physical and financial health and to help them make the most of their financial future. Visit Benefits - Wells Fargo Careers for an overview of the following benefit plans and programs offered to employees.
    • 401(k) Plan
    • Paid Time Off
    • Parental Leave
    • Critical Caregiving Leave
    • Discounts and Savings
    • Health Benefits
    • Commuter Benefits
    • Tuition Reimbursement
    • Scholarships for dependent children
    • Adoption Reimbursement
    Posting End Date:
    9 May 2024
    • Job posting may come down early due to volume of applicants.

    We Value Diversity

    At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

    Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.

    Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

    Applicants with Disabilities

    To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

    Drug and Alcohol Policy

    Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
  • 1 Day Ago

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Unit Director
  • Camp Fire Inland Southern California
  • Excelsior, MN FULL_TIME
  • ERROR The requested URL could not be retrieved The following error was encountered while trying to retrieve the URL: http://prod.goggles.really.mesh:8084/api/v1/proxy? Unable to forward this request a...
  • 6 Days Ago

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Director of Special Education
  • EdFirst MN
  • Saint Paul, MN CONTRACTOR,FULL_TIME,PART_TIME
  • EdFirst is searching for a Special Education Director to join our team. The program director will be responsible for monitoring and overseeing all aspects of the special education programs and service...
  • 5 Days Ago

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Director of Special Services
  • Elk River Area School District
  • River, MN FULL_TIME
  • JobID: 16111 Position Type: Administration/Director Special Services Date Posted: 1/25/2024 Location: District Office Date Available: 07/01/2024 Closing Date: 02/19/2024 DESCRIPTION: Under the directi...
  • 1 Month Ago

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Surveillance Investigator -Experienced
  • Command Investigations
  • Minneapolis, MN FULL_TIME
  • Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commit...
  • 6 Days Ago

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SIU/WC Investigator
  • Command Investigations
  • Minneapolis, MN PART_TIME
  • Seeking experienced Claims/SIU and/or Workers’ Comp. Investigators for Insurance Investigations that include Recorded Statements, Accident Scene, and Industrial/workplace accidents. We are seeking ind...
  • 29 Days Ago

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0 Special Investigations Unit Director jobs found in Eden Prairie, MN area

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Village Clerk/Administrator
  • VILLAGE OF BALDWIN
  • Saint Paul, MN
  • Job Description Job Description Village Clerk/Administrator Position The Village of Baldwin is accepting applications fr...
  • 4/28/2024 12:00:00 AM

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Director, Fraud Prevention & Investigations - Remote
  • Unitedhealth Group
  • Eden Prairie, MN
  • Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. ...
  • 4/28/2024 12:00:00 AM

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Section Leader - Minneapolis
  • CGI
  • Minneapolis, MN
  • Section Leader - Minneapolis Category: Project Management Main location: United States, Minnesota, Minneapolis Position ...
  • 4/28/2024 12:00:00 AM

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Director, Cancer and Blood Disorders Clinic & Infusion Center
  • Children's Hospital Association - Saint Paul Mn
  • Minneapolis, MN
  • Description:About Children's MinnesotaChildren's Minnesota is one of the largest pediatric health systems in the United ...
  • 4/28/2024 12:00:00 AM

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Domestic Operations Coordinator
  • Scan Global Logistics
  • Minneapolis, MN
  • About Scan Global Logistics:At Scan Global Logistics every person has an opportunity to unlock potential. We are a full-...
  • 4/28/2024 12:00:00 AM

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Director, HR Business Partner Solutions
  • City Of Minneapolis Mn
  • Minneapolis, MN
  • Salary: $148,486.00 - $176,019.00 AnnuallyLocation : Minneapolis, MNJob Type: Full-timeJob Number: 2024-00221Department:...
  • 4/28/2024 12:00:00 AM

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Street Division Manager
  • City Of Eden Prairie
  • Eden Prairie, MN
  • Street Division Manager Position Profile Status: Full-Time regular position, non-exempt Pay Range: $118,019 to $153,462 ...
  • 4/26/2024 12:00:00 AM

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Director of Operations
  • Padagis LLC
  • Minneapolis, MN
  • Padagis is hiring for an Operations Director to provide leadership direction to our pharmaceutical production facility (...
  • 4/26/2024 12:00:00 AM

Eden Prairie is an edge city 12 miles (19 km) southwest of downtown Minneapolis in Hennepin County, and the 12th-largest city in the State of Minnesota. It is the 7th-largest suburb in the Twin Cities, with a population of 60,797 at the 2010 census. The city is on the north bank of the Minnesota River, upstream from its confluence with the Mississippi River. Eden Prairie is an affluent suburb with a mixed-income city model. It is home to 7,213 firms, municipal and regional parks, conservation areas, trails, and recreational facilities. There are walking trails around Purgatory Creek and Starin...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Special Investigations Unit Director jobs
$164,650 to $248,004
Eden Prairie, Minnesota area prices
were up 1.4% from a year ago

Special Investigations Unit Director in Newark, NJ
Special Investigators make referrals to agencies of the federal and state government and report evidence of criminal activity to the appropriate law enforcement authority.
December 18, 2019
Special Investigations Unit Director in Stockton, CA
The Chief Investigator of the Special Investigations Unit is assigned to the Department of Health and Human Services and is responsible for overseeing the prevention, detection and investigation of welfare fraud.
January 31, 2020
Special Investigations Unit Director in Omaha, NE
These investigations include the review of documented evidence supporting allegations of unfair methods of competition, unfair and deceptive acts or trade practices and other violations of insurance law and regulations.
January 18, 2020