- US Bank (Minneapolis, MN)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- US Bank (Minneapolis, MN)
- …risk officers. **ESSENTIAL RESPONSIBILITIES** + Sets the vision and strategy for the fraud analyst function working in conjunction with all other senior leaders ... you excel at-all from Day One. **Job Description** The Fraud Operations Leader is responsible for executing fraud... Fraud Operations Leader is responsible for executing fraud identification and mitigation strategies for. This role manages… more
- Lincoln Financial Group (Minneapolis, MN)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Data Analyst ** **Job Class: Agency Policy Specialist** **Agency: Human Services Dept** + **Job ID** : 82660 + **Location** : St. Paul + **Telework ... hours options are available with a required in office meeting monthly._** The Data Analyst will perform data and fiscal analysis work within the Office of Inspector… more
- US Bank (Minneapolis, MN)
- …discover what you excel at-all from Day One. **Job Description** Skilled data analyst that can identify issues, work with large data sets, and prescribe appropriate ... matter expertise in the AML transaction monitoring or similar domain (eg Fraud , KYC, Payments) + Demonstrated leadership and interpersonal skills including ability… 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
- 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
- Lincoln Financial Group (St. Paul, MN)
- …73933 **Role at a Glance** Lincoln National Corporation seeks an Analyst , Application Development in Radnor, PA to consult/analyze and deliver assignments/projects ... 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
- Jabil (Maple Grove, MN)
- …foster vibrant and diverse communities around the globe. SUMMARY The Quality Analyst provides guidance, interpretation, and direction to stakeholders on all matters ... change yearly; 401(k) retirement plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… 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
- 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
- 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
- RELX INC (St. Paul, MN)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... Knowledge and understanding of full lifecycle project management. Prior business analyst experience is preferred. + Presentation Skills / Communication: Expert-level… more
- Lincoln Financial Group (St. Paul, MN)
- …for this opportunity. **Requisition #:** 74036 **The Role at a Glance** As the Analyst - Planning, Audits & Advisory, you will provide support and direction on ... 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
- 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