- Deloitte (Minneapolis, MN)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team...risk domains including credit, liquidity, market, operational risks, fraud , and payments + Data testing methodologies (eg, controls… more
- State of Minnesota (St. Paul, MN)
- …professional work experience in: + Implementing statistical analysis, anomaly detection, and risk -scoring models to detect fraud , waste, and abuse in government ... + Knowledge of artificial intelligence (AI) and machine learning (ML) techniques for fraud detection, risk assessment, and predictive analytics in public sector… more
- Wells Fargo (Minneapolis, MN)
- …skills. + Experience in Risk and Controls activities such as Compliance, Operational Risk or Fraud . + Experience with Issue Validation + This position offers ... **About this role:** Wells Fargo is seeking an Audit Manager , Executive Director who will focus on leading and...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Walmart (Shakopee, MN)
- …applications and systems technology innovation trends and industry benchmarks and data governance To be able to carry out the following responsibilities Identifies ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** As a ServiceNow Integrated Risk Management (IRM) Technical Product Manager you will help execute the ... in response to frequent changes in business needs + Experience with fraud / risk and operational management teams; data-intensive platforms and internal facing… more
- US Bank (Minneapolis, MN)
- …in response to frequent changes in business needs + Experience with fraud / risk and operational management teams; data-intensive platforms and internal facing ... teams while collaborating with agile teams. **As a Technical Product Manager , you will:** + Aligns the strategic vision with cross-functional stakeholders… more
- Wells Fargo (Minneapolis, MN)
- …Assets Control (OFAC), programs. This position is within the CL Financial Crimes (FC) Governance team and supports the CL product risk activities related to ... related to financial crimes requirements + Experience in financial crimes, control, compliance, fraud , risk management, audit, or a related job function +… more
- State of Minnesota (Plymouth, MN)
- …disciplined approach to evaluate and improve the effectiveness of risk management, internal control and compliance, management controls, and organizational ... governance processes over efficiency / effectiveness of operations, safeguarding...reporting, and compliance with laws and regulations; conduct proactive fraud audits to identify potentially fraudulent acts; participate in… more
- Wells Fargo (Coon Rapids, MN)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more