- State of Minnesota (St. Paul, MN)
- **Working Title: Fraud Risk and Audit Supervisor ** **Job Class: State Program Administrator, Director** **Agency: Department of Employment and Economic ... new benefit to Minnesotans. **Position Purpose:** The Fraud Risk and Audit Supervisor provides advanced professional supervisory program administration… more
- Merchants Bank (Hastings, MN)
- …all bank policies, procedures, and regulatory guidelines to ensure compliance and mitigate risk . + Adhere to security and fraud prevention measures to safeguard ... in building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements: Level I: + Open & maintenance… more