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Remote Cold Case Investigator Jobs in Minnesota (NOW HIRING)

UnitedHealth Group

Data Analyst - Remote

Minnetonka, MN · On-site +1

  • Retirement

... case analysis to support the organization * Other roles involved could include producing and ... Required Qualifications: * 3 years of experience in data analysis, data-driven investigations, data ...

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Remote Cold Case Investigator information

What is a remote cold case investigator?

A Remote Cold Case Investigator is a professional who examines unsolved criminal cases, often involving homicides or missing persons, from a location outside of a traditional police department or field setting. They review case files, analyze evidence, and collaborate with law enforcement agencies using digital tools and databases. Their goal is to find new leads, re-examine evidence with current technology, and assist in solving cases that have remained unresolved for years. Working remotely allows them to provide their expertise from anywhere, making use of secure digital communication and research methods.

How do remote cold case investigators typically collaborate with law enforcement and other team members when working from a distance?

Remote Cold Case Investigators often rely on secure digital communication tools, such as video conferencing, encrypted email, and case management software, to coordinate with law enforcement agencies and multidisciplinary teams. Regular virtual meetings are held to discuss case progress, share findings, and strategize next steps. Investigators may also access digital databases and cloud-based evidence repositories to review case files and forensic data remotely. Building strong relationships and maintaining clear communication are essential for overcoming the challenges of working off-site while ensuring thorough and cohesive investigations.

What are the key skills and qualifications needed to thrive as a remote cold case investigator, and why are they important?

To thrive as a Remote Cold Case Investigator, you need strong analytical skills, experience in criminal investigations, and a relevant degree in criminal justice or forensic science. Familiarity with digital forensics tools, case management software, and access to law enforcement databases is typically required. Exceptional attention to detail, persistence, and effective communication are crucial soft skills for reviewing evidence and collaborating with various agencies. These skills and qualities are vital to uncovering new leads, solving complex cases, and ensuring justice is served in unresolved investigations.

What are the most commonly searched types of Cold Case Investigator jobs in Minnesota?

The most popular types of Cold Case Investigator jobs in Minnesota are:

What are popular job titles related to Remote Cold Case Investigator jobs in Minnesota?

For Remote Cold Case Investigator jobs in Minnesota, the most frequently searched job titles are:

What job categories do people searching Remote Cold Case Investigator jobs in Minnesota look for?

The top searched job categories for Remote Cold Case Investigator jobs in Minnesota are:

What cities in Minnesota are hiring for Remote Cold Case Investigator jobs?

Cities in Minnesota with the most Remote Cold Case Investigator job openings:

Remote Cold Case Investigator jobs near you

BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245

The Symicor Group

Saint Cloud, MN • On-site, Remote

$75K/yr

Full-time

Re-posted 3 days ago

Job description

BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater St. Cloud, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
The opportunity has a generous salary of up to $75K and a benefits package. (This is a hybrid remote position).
BSA Analyst responsibilities include:
  • Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank's policies, procedures, and applicable federal regulations.
  • Reviewing daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).
  • Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
  • Obtaining documentation and assisting with Suspicious Activity Report (SAR) Investigations and performing follow-up reviews as necessary.
  • Monitoring all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.
  • Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
  • Analyzing cases involving suspicious activity and present to BSA Officer for review.
  • Conducting research on the internet as part of the SAR investigations as instructed.
  • Reviewing documentation for all new business and consumer accounts and verifying risk rating assigned to accounts per the Bank's risk rating criteria.
  • Reviewing new account documentation received from branches for accuracy and completeness.
  • Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training
  • Other duties as assigned.

Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • High School diploma or equivalent required, some college desired.
  • Three years of banking experience including branch/platform experience.
  • Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
  • Basic knowledge of the Bank's services and products.
  • Strong organizational and time management skills.
  • Excellent communication skills including verbal and written.
  • Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com

Apply