- Randstad US (Minneapolis, MN)
- fraud analyst . + minneapolis , minnesota + posted october 4, 2024 **job details** summary + $23 - $24 per hour + temporary + bachelor degree + category business ... If so, we have a great opportunity as a Fraud Analyst for you! This opportunity will...and databases + Retrieve and analyze qualitative and quantitative data related to the fraud investigation cases… more
- Highmark Health (St. Paul, MN)
- …resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the… more
- HomeSafe Alliance (St. Paul, MN)
- **Title:** Costpoint Business Systems Analyst **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods ... claims service. **About the Role** As the Business Systems Analyst , you will work with a team of technical...Costpoint 8.2. **DUTIES AND RESPONSIBILITIES** : + Maintain master data in relation to pools, service centers, accounts, organizations,… more
- Ascensus (Minneapolis, MN)
- …supports the rapid growth of a dynamic industry leader. **Section 1: Position Summary** As a Data & Insights Analyst at Ascensus, you will act as a **" Data ... investigate, interpret, and synthesize results from internal and external research, data analysis and experimentation to deliver consumable insights that develop… more
- Lincoln Financial Group (St. Paul, MN)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...including but not limited to running and clearing system data validation checks * You will prepare monthly Statutory… more
- Lincoln Financial Group (St. Paul, MN)
- …investigates security alerts; monitors health of security sensors and endpoints; collects data and context necessary to initiate IR response. In addition, the ... analyst will be responsible for maintaining multiple security technologies...to assist in investigations. + Ability to analyze different data types from various sources within the enterprise and… more
- US Bank (Minneapolis, MN)
- …various stakeholders in EFCC, RM&C and Business Lines. Experience in AML monitoring, fraud detection, and data analytics is preferred. The candidate must have ... Unit (FIU) is responsible for the collection, analysis, and surveillance of data sources relevant to the identification and investigation of unusual financial… more
- Ascensus (Minneapolis, MN)
- …of business + Tracks and monitors job progress to ensure that all necessary data is requested and received in order to meet compliance deadlines + Prepares annual ... for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access,...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Highmark Health (St. Paul, MN)
- …Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) **SKILLS** + ... of job responsibilities, employees may have access to covered information, cardholder data , or other confidential customer information that must be protected at all… more
- Lincoln Financial Group (St. Paul, MN)
- …business models, and adjustments to business roles. + Optimizes configurable data and business rules to fully utilize functionality and flexibility of ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial Group (St. Paul, MN)
- …interacts with data to gain insight into our financials and make data -driven decisions. As an Analyst , Corporate FP&A Anaplan Model Builder, you will ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… 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 ... risk, or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial predictive… 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 ... risk, or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial predictive… more