- US Bank (Minneapolis, MN)
- …things, learn new skills and discover what you excel at-all from Day One. **Job Description** The ** Enterprise Fraud Risk Manager ** will lead a team of ... fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD... Risk Management and Compliance business line. This risk manager position will ensure proper governance,… more
- American Express (St. Paul, MN)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and Fraud Risk (CFR) functions to create comprehensive...colleagues and senior leaders in CFR and across the enterprise . **Responsibilities:** + Represent CFR in the US Consumer… more
- US Bank (Minneapolis, MN)
- …visa sponsorship._** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their ... function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance… more
- S&P Global (MN)
- …10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) unit of the S&P Global Market Intelligence Division, ... providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators and… more
- Eliassen Group (Plymouth, MN)
- …processes to meet regulatory and audit requirements. . Integrate AI agents with enterprise systems and APIs to support fraud detection, operational workflows, ... developing, and governing critical systems that power that our client's enterprise modernization and digital transformation. This role combines deep technical… more
- The City of Rochester, MN (Rochester, MN)
- …Public Accountant (CPA) + Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial ... while still promoting timely collections and protecting the utility against undue risk . Ensure that customers have multiple secure methods of making payments and… more