- 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)
- …what you excel at-all from Day One. **Job Description** The Head of Fraud Strategy is responsible for leading fraud identification and mitigation strategies ... Banking Sales and Support divisions. This position focuses on fraud analytics strategic planning and is responsible for continually...experience and a global mindset, with an ability to lead and make decisions in high-growth markets in and… 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
- 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
- CH Robinson (Eden Prairie, MN)
- …and external auditors as needed + Participate in special projects, including fraud investigations and executive assignments, as required **Leadership** + Partner ... CH Robinson is hiring a **Manager of Technology Internal Audit** to lead the planning and execution of internal technology audits and projects of varying complexity… more