- US Bank (Minneapolis, MN)
- …are responsible for submitting Suspicious Activity Reports (SARSs) as it relates to fraud . Ensures team meets or exceeds production and quality goals. Partners ... creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal,… more
- Lumen (St. Paul, MN)
- …govern our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised internally ... and legal judgment Preferred + Background in or general understanding of investigations , fraud investigations , accounting principles, human resources, and/or… more
- CVS Health (St. Paul, MN)
- …health care more personal, convenient and affordable. **Position Summary** The Aetna Special Investigations Unit (SIU) Data Analytics team is looking for a ... + Advanced experience in Excel **Preferred Qualifications** + Experience in healthcare fraud , waste and abuse + Knowledge of healthcare claims adjudication &… more
- CVS Health (St. Paul, MN)
- …and affordable. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders (CPC). The Manager is responsible ... of reviews and process improvements. **Responsibilities:** Lead and mentor a team certified coders who support fraud detection and prevention efforts.… more
- Target (Minneapolis, MN)
- …delivering timely performance feedback + Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the same way and hold others ... + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss,...Demonstrate a culture of ethical conduct, safety and compliance. Lead and hold the team accountable to… more
- US Bank (Minneapolis, MN)
- …to support the Mortgage and Consumer Loan Strategic Initiatives (Strategic Initiatives) team . The CBB Support team is responsible for providing strategic ... Act/Anti-Money Laundering, Third Party Risk Management, Information Security, Credit, Fraud and others. **_Specific functions and responsibilities of this role… more
- CH Robinson (Eden Prairie, MN)
- …and external auditors as needed + Participate in special projects, including fraud investigations and executive assignments, as required **Leadership** + Partner ... CH Robinson is hiring a **Manager of Technology Internal Audit** to lead the planning and execution of internal technology audits and projects of varying complexity… more