- Randstad US (Minneapolis, MN)
- fraud analyst . + minneapolis , minnesota + posted 3 days ago **job details** summary + $23 - $24 per hour + temporary + bachelor degree + category business and ... knack for mathematical word problems? If so, we have a great opportunity as a Fraud Analyst for you! This opportunity will be in the office three days a week and… more
- Highmark Health (St. Paul, MN)
- …resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the… more
- HomeSafe Alliance (St. Paul, MN)
- **Title:** Lead IT Business Process Analyst (Deltek/Costpoint) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... **_About the Role:_** As the Lead IT Business process analyst , you will work with a team of technical...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Lincoln Financial Group (St. Paul, MN)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- BlueChip Financial (Minneapolis, MN)
- BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing, and ... machine learning (artificial intelligence) and big data to detect fraud and predict payback. In this role, the Senior...predict payback. In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science,… more
- Lincoln Financial Group (St. Paul, MN)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- The Toro Company (Bloomington, MN)
- …Toro Company the best place in the Twin Cities to build a career. Comp Analyst IV: Analyzes, designs and administers compensation programs such as base pay, long and ... to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that… more
- CBRE (Bloomington, MN)
- Cash Management Analyst - Bloomington Job ID 188200 Posted 12-Nov-2024 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance ... records. Initiate and complete account closures for complex accounts. + Upload fraud prevention files and identifies, reviews, and resolves exceptions within the… more
- US Bank (Minneapolis, MN)
- …Policies for both financial crimes (ie, AML/BSA) and non-financial crimes (ie, fraud , ABAC) and ensuring key information is effectively communicated using a variety ... of communication channels (eg, newsletters, bulletins, etc.). **_Position Highlights_** + Developing and delivering training related to policy changes, system enhancements, or as requested by management + Providing clear and concise written and verbal policy… more
- Ascensus (Minneapolis, MN)
- …dynamic industry leader. **Section 1: Position Summary** As a Data & Insights Analyst at Ascensus, you will act as a **"Data Journalist"** investigate, interpret, ... are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from… more
- Lincoln Financial Group (St. Paul, MN)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Highmark Health (St. Paul, MN)
- …Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) **SKILLS** + ... Knowledge of internal audit functions, including the ability to apply auditing (GAAS), accounting (GAAP) and or industry standards to the evaluation of operational/financial/compliance audits + Exhibiting effective resource and project planning, decision… more
- Ascensus (Minneapolis, MN)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- SolomonEdwards (St. Paul, MN)
- …user training. The ideal candidate has extensive experience as a Product Owner/Product Analyst /BA with Agile, SAFe, and Jira. Flexibility to work with partners in ... be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting Sanctions and driving product analysis around risk… more
- Lincoln Financial Group (St. Paul, MN)
- …data to gain insight into our financials and make data-driven decisions. As an Analyst , Corporate FP&A Anaplan Model Builder, you will play a meaningful role in ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- SitusAMC (St. Paul, MN)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... role or external equivalent. + 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R, Python, SAS, and SQL to conduct… more
- Huntington National Bank (Minnetonka, MN)
- …Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This ... risk, or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial predictive… more