- US Bank (Minneapolis, MN)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… more
- Deloitte (Minneapolis, MN)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Huntington National Bank (St. Paul, MN)
- …and procedures are implemented and followed. Reporting directly to the Senior Segment Risk Manager , you will join a group of dedicated professionals focused ... partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively… more
- Huntington National Bank (St. Paul, MN)
- …and procedures are implemented and followed. Reporting directly to the Senior Segment Risk Manager , you will join a group of dedicated professionals focused ... partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively… more
- Huntington National Bank (Minnetonka, MN)
- Description Job Summary: The Credit Card Acquisition Risk Strategy Manager has the primary responsibility for the quantitative development and monitoring of ... partners to advance business priorities, including Credit Administration, Underwriting, Fraud , Model Risk Management, Product, and Legal/Compliance Basic… more
- SitusAMC (St. Paul, MN)
- …validation projects, particularly in current expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal ... Credit, loan and security valuation, consumer deposit behavior, and risk advisory services. + Complete ad hoc analysis to...+ Other activities as may be assigned by your manager Qualifications/ Requirements: + Masters or PhD in Economics,… more
- Bank of America (Minnetonka, MN)
- …Used: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Field Supervision Manager Farmington Hills, Michigan;Merrillville, Indiana; Chicago, Illinois; Indianapolis,...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- Huntington National Bank (Minnetonka, MN)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card ... account management risk strategies for Huntington's consumer card, small business card, and secured credit card portfolios. This includes direct responsibility for… more
- US Bank (Minneapolis, MN)
- …well as lead audits focused on AI to assess the Company's governance, risk management framework and supporting control processes. This position also will support ... ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of… more
- Walgreens (Roseville, MN)
- **Job Description:** **Job Summary:** Reports any information that poses risk to the best interest of the Company. Researches, provides guidance and direction on ... and actual exposure to loss of Company assets. Develops means to minimize risk , ensure compliance to Company policy and provide guidance to store personnel on… more
- UMB Bank (St. Paul, MN)
- …and efficiencies into our solutions and operating model. As a **Data Product Manager ** , you will collaborate with the Data Product Owner to define, articulate, ... core banking deposits and customer processing, loan processing, payments, and fraud management. **_Bonus Points If:_** + You have experience with defining… more
- The Toro Company (Bloomington, MN)
- …strong teams that focus on excellent customer service balanced with strong risk mitigation and portfolio management. Manage joint venture relationship between The ... and procedure and ensure controls are implemented to mitigate risk . + Management of a portfolio of accounts +...secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Inspector General** **Job Class: State Program Administrator Manager Principal** **Agency: Corrections Dept** + **Job ID** : 80528 + **Location** : ... policy changes that should be implemented to reduce or prevent agency risk based upon the results of employment investigations, jail/detention facility inspections,… more
- Elevance Health (Mendota Heights, MN)
- …Sr** will be responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Wells Fargo (Bloomington, MN)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more
- US Bank (Minneapolis, MN)
- …to support our EFCC partners' daily operations. SAT is seeking an RCA Manager with expertise in compliance/ risk management, big data analytics, and data ... Team regularly takes on high-profile projects related to emerging risk identification, process automation and optimization, data exploration, regulatory requests,… more
- Prime Therapeutics (St. Paul, MN)
- …adoption of applied data analytics across the audit lifecycle including risk assessment, audit plan development, fieldwork, findings management and continuous ... work experience;HSdiploma or GED is required + 5 years of experience in IT, risk management, internal audit, or data analytics/data science team, to include at least… more
- Burlington (Apple Valley, MN)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- US Bank (Minneapolis, MN)
- …investigative support. They will also be charged with identifying employee and manager trends and themes across the organization and partnering with key stakeholders ... on recommended solutions that mitigate employee and labor relations risk for the organization and providing insights to Head...for leading teams that advise and investigate employee and manager related issues in manners that align with the… more
- Ascensus (Minneapolis, MN)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more