- US Bank (St. Paul, MN)
- …3+ years of applicable experience **Preferred Skills/Experience** + Thorough knowledge of fraud risk and operations management associated with the product lines ... Day One. **Job Description** Responsible for testing of the Fraud Platform for Transaction and Item Fraud ...the Fraud Platform for Transaction and Item Fraud related to deposit accounts and electronic banking activity.… 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
- US Bank (Minneapolis, MN)
- …maintain the procedures and supporting documentation for the business line and Risk Management staff. The candidate will also be responsible for identifying changes ... 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… more
- Lincoln Financial Group (St. Paul, MN)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business ... internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and… more
- Highmark Health (St. Paul, MN)
- …recommendations for changes to processes and systems that will minimize risk , improve performance and productivity, and ensures that the Organization complies ... Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) **SKILLS** +… more
- Huntington National Bank (Minnetonka, MN)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This… more
- Huntington National Bank (Minnetonka, MN)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This… more
- SitusAMC (St. Paul, MN)
- …validation projects, particularly in current expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal ... Credit, loan and security valuation, consumer deposit behavior, and risk advisory services. + Complete ad hoc analysis to...3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R,… more