- US Bank (Minneapolis, MN)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… more
- Deloitte (Minneapolis, MN)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Zurich NA (St. Paul, MN)
- Claims Fraud and Investigations Manager 117871 Zurich North America is seeking a Claims Fraud and Investigations Manager to support our Zurich Claims ... can reside anywhere in the United States. The Claims Fraud and Investigations Manager is responsible for...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- Huntington National Bank (St. Paul, MN)
- …and procedures are implemented and followed. Reporting directly to the Senior Segment Risk Manager , you will join a group of dedicated professionals focused ... partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively… more
- Huntington National Bank (St. Paul, MN)
- …and procedures are implemented and followed. Reporting directly to the Senior Segment Risk Manager , you will join a group of dedicated professionals focused ... partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively… more
- Huntington National Bank (Minnetonka, MN)
- Description Job Summary We are seeking an Audit Manager for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and business ... 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)
- Description Job Summary: The Credit Card Acquisition Risk Strategy Manager has the primary responsibility for the quantitative development and monitoring of ... partners to advance business priorities, including Credit Administration, Underwriting, Fraud , Model Risk Management, Product, and Legal/Compliance Basic… more
- The Toro Company (Bloomington, MN)
- …Toro Company the best place in the Twin Cities to build a career. The Treasury & Risk Manager (II & Sr.) is responsible for partnering with the other Treasury & ... Risk Sr. Manager to optimize the effectiveness...secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so… 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 role will report to the Senior Audit Manager - Quantitative Risk Modeling. Job Responsibilities + Model Assurance and Testing: Own and drive… 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...+ Other activities as may be assigned by your manager Qualifications/ Requirements: + Masters or PhD in Economics,… more
- Bank of America (Minnetonka, MN)
- …Used: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Field Supervision Manager Farmington Hills, Michigan;Merrillville, Indiana; Chicago, Illinois; Indianapolis,...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- RELX INC (St. Paul, MN)
- …carriers to provide tools and solutions to help better understand the market and manage risk . About the Job: The Vertical Account Manager exists to acquire and ... About the Business: LexisNexis Risk Solutions is the essential partner in the...of a successful comprehensive sales team including an Implementation Manager and Product Solution Specialist. + Creating and implementing… more
- Huntington National Bank (Minnetonka, MN)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card ... account management risk strategies for Huntington's consumer card, small business card, and secured credit card portfolios. This includes direct responsibility for… more
- RELX INC (Minneapolis, MN)
- Product Manager IIAre you keen to develop your Product Management career?Join us in shaping the world. About the Business LexisNexis Risk Solutions is the ... essential partner in the assessment of risk . Within our Government vertical, our solutions assist government...from planning to release. About the role: The Product Manager II will own one or more Law Enforcement… more
- US Bank (Minneapolis, MN)
- …well as lead audits focused on AI to assess the Company's governance, risk management framework and supporting control processes. This position also will support ... ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of… more
- Walgreens (Roseville, MN)
- **Job Description:** **Job Summary:** Reports any information that poses risk to the best interest of the Company. Researches, provides guidance and direction on ... and actual exposure to loss of Company assets. Develops means to minimize risk , ensure compliance to Company policy and provide guidance to store personnel on… more
- UMB Bank (St. Paul, MN)
- …and efficiencies into our solutions and operating model. As a **Data Product Manager ** , you will collaborate with the Data Product Owner to define, articulate, ... core banking deposits and customer processing, loan processing, payments, and fraud management. **_Bonus Points If:_** + You have experience with defining… more
- State of Minnesota (Bloomington, MN)
- …disciplined approach to evaluate and improve the effectiveness of risk management, internal control and compliance, management controls, and organizational ... and management reporting, and compliance with laws and regulations; conduct proactive fraud audits to identify potentially fraudulent acts; participate in fraud … more
- Elevance Health (Mendota Heights, MN)
- …Sr** will be responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Wells Fargo (Bloomington, MN)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more