- 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
- State of Minnesota (St. Paul, MN)
- …partners at the state, county, federal, and tribal levels on the conduct of fraud investigations and any related enforcement or prosecution actions. Based on the ... Commissioner, Deputy Commissioners, Chief of Staff, and Senior Management Team . The IG also provides high-level direction to DHS...results of fraud investigations , the IG makes recommendations to… more
- Target (Red Wing, 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
- 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