- US Bank (Minneapolis, MN)
- …are responsible for submitting Suspicious Activity Reports (SARSs) as it relates to fraud . Ensures team meets or exceeds production and quality goals. Partners ... creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal,… more
- US Bank (Minneapolis, MN)
- …Description** The Enterprise Fraud Risk Management Governance manager collaborates with a team of fraud governance professionals as part of the Enterprise ... Management Policies and Standards. + Partner with the enterprise fraud analytics team to develop and execute...execute on Authentication Risk Strategy oversight activities. + Actively lead and/or participate in the execution of risk management… more
- Lumen (St. Paul, MN)
- …govern our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised internally ... and legal judgment Preferred + Background in or general understanding of investigations , fraud investigations , accounting principles, human resources, and/or… more
- CVS Health (St. Paul, MN)
- …health care more personal, convenient and affordable. **Position Summary** The Aetna Special Investigations Unit (SIU) Data Analytics team is looking for a ... + Advanced experience in Excel **Preferred Qualifications** + Experience in healthcare fraud , waste and abuse + Knowledge of healthcare claims adjudication &… more
- Target (Vadnais Heights, MN)
- …experience + Evaluate and recommend candidates for open positions and develop a guest-centric team + Lead team onboarding and learning and close knowledge ... Assets Protection (AP) teams function to keep our guests, team and brand safe and secure and lead...mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest.… more
- CVS Health (St. Paul, MN)
- …and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders (CPC). The Manager is responsible ... of reviews and process improvements. **Responsibilities:** Lead and mentor a team certified coders who support fraud detection and prevention efforts.… more
- Target (Minneapolis, MN)
- …delivering timely performance feedback + Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the same way and hold others ... + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss,...Demonstrate a culture of ethical conduct, safety and compliance. Lead and hold the team accountable to… more
- Gap Inc. (Maple Grove, MN)
- …our customers, communities, and the planet. Ready to learn fast, create with audacity and lead boldly? Join our team . **About the Role** In this role, you will ... as a company and how we make decisions. Our team is made up of thousands of people across...investigations focusing on Habitual Offenders, high impact external theft/ fraud incidents through the use of company technology (CCTV,… more
- US Bank (Minneapolis, MN)
- …to support the Mortgage and Consumer Loan Strategic Initiatives (Strategic Initiatives) team . The CBB Support team is responsible for providing strategic ... Act/Anti-Money Laundering, Third Party Risk Management, Information Security, Credit, Fraud and others. **_Specific functions and responsibilities of this role… more