- Target (Brooklyn Park, MN)
- …smoothly, securely, and reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily ... activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to...employed by the fraud actors, and provide intelligence support to investigations and detection ops to support… more
- BlueChip Financial (Minneapolis, MN)
- …big data to detect fraud and predict payback. In this role, the Senior Quantitative Analyst will work with the credit, marketing, decision science, and ... Mikinok Enterprises is looking for a talented Senior Quantitative Analyst who will be fulfilling our business objectives by analyzing, building, testing, and… more
- The Toro Company (Bloomington, MN)
- Senior Analyst , Landscape & Contractor - The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on a tradition of quality and ... tracking, competitive activity, regulations, retailing, and societal trends. Proactively analyze this intelligence and share it with those who need it. + Work with… more
- The Toro Company (Bloomington, MN)
- …findings, and provide recommendations to business partners. + Use Business Intelligence tool sets to increase reporting efficiency and effectiveness with a ... 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
- Huntington National Bank (Plymouth, MN)
- …responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously ... product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2...Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum… more
- Huntington National Bank (Minnetonka, MN)
- …for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving ... BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on...minimal supervision, the colleague will: + Serve as a senior working team member, or AML Product Owner delegate,… more
- Coinbase (St. Paul, MN)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project...select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing… more
- Coinbase (St. Paul, MN)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design… more
- Coinbase (St. Paul, MN)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...the "how." * *Mentor and Lead:* Act as a * senior technical leader and mentor for other senior… more
- Highmark Health (St. Paul, MN)
- …+ 3 years with Human Intelligence (HUMINT) **OR** as an Open-source Intelligence Analyst **Preferred** + 1-3 years in a Security Awareness or adjacent ... outside of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive… more