- The Toro Company (Bloomington, MN)
- Commodity Manager - The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on a tradition of quality and caring relationships. ... environment including turf and landscape maintenance, snow and ice management , underground utility construction, rental and specialty construction, and irrigation… more
- Raymond James Financial, Inc. (St. Paul, MN)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- US Bank (St. Paul, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong leadership and management skills… more
- Coinbase (St. Paul, MN)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Coinbase (St. Paul, MN)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Coinbase (St. Paul, MN)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- US Bank (Minneapolis, MN)
- …audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin 2011-12/ FRB SR ... statistical and AI/ML models. Interacts regularly with business line and model risk management leaders, and internal and external subject matter experts.… more
- Wells Fargo (Minneapolis, MN)
- …Qualifications:** + 4+ years of Due Diligence experience, or equivalent (including risk management , client service, operations support, or business process ... : 4+ years in Due Diligence, BSA/AML, Financial Crimes Risk Management , and Transactional Analysis Reviews +...CAMS, CFE, or equivalent risk -related credentials. + ** Risk Expertise** : Proven ability in fraud … more
- City of Minneapolis (Minneapolis, MN)
- …Professional (CGAP) + Certified Financial Services Auditor (CFSA) + Certification in Risk Management Assurance (CRMA) + Certification in Control Self-Assessment ... Manager Quality Assurance & Training - Audit Print...QA findings to identify systemic issues, training gaps, or risk areas, and present actionable recommendations to audit leadership.… more
- Amazon (Maple Grove, MN)
- …concepts Preferred Qualifications - 3+ years of operational experience in risk management , audit, data analytics, inventory control, quality assurance, ... Description The Security and Loss Prevention Cluster Manager (SLP Cluster Manager ) leads the...) leads the effort to efficiently and effectively provide risk mitigation as well as security oversight and asset… more
- Coinbase (St. Paul, MN)
- …* Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management , or compliance in financial products ... social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving...look for in you* * 8+ years of Product Management experience, with a proven track record of shipping… more
- The Toro Company (Bloomington, MN)
- Commodity Manager II, Wire Harnesses, Batteries, Sensors & Chargers - The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on a ... environment including turf and landscape maintenance, snow and ice management , underground utility construction, rental and specialty construction, and irrigation… more
- Merchants Bank (Hastings, MN)
- …offerings to provide accurate and up-to-date information to customers. Compliance and Risk Management : + Complete all required compliance training and ... all bank policies, procedures, and regulatory guidelines to ensure compliance and mitigate risk . + Adhere to security and fraud prevention measures to safeguard… more
- Merchants Bank (Northfield, MN)
- …offerings to provide accurate and up-to-date information to customers. Compliance and Risk Management : + Complete all required compliance training and ... all bank policies, procedures, and regulatory guidelines to ensure compliance and mitigate risk . + Adhere to security and fraud prevention measures to safeguard… more
- City of Minneapolis (Minneapolis, MN)
- …Professional (CGAP) + Certified Financial Services Auditor (CFSA) + Certification in Risk Management Assurance (CRMA) + Certification in Control Self-Assessment ... assist audit management in strategy development, the annual audit plan, risk assessments, and other macro-level goals while primarily being involved in audit… more
- Zurich NA (St. Paul, MN)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... The position offers autonomy and requires strong analytical, negotiation, and litigation management skills. This position can be office, hybrid, or fully remote… more
- BMO Financial Group (Minneapolis, MN)
- …the best interest of the customer. Refers complex sales of financing, cash management , and personal banking products to the appropriate partners. + Develops and ... to identify, negotiate, and structure initial transactions within the Bank's risk appetite. + Conducts field-level financial analysis of prospective SBA lending… more
- Travelers Insurance Company (St. Paul, MN)
- …resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, Salvage and fire or fraud investigators and to other ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates...appropriate records and damages documentation. + Keeps effective diary management system to ensure that all claims are handled… more
- Travelers Insurance Company (St. Paul, MN)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... life cycle (customer contacts, coverage, investigation, evaluation, reserving, litigation management , negotiation and resolution) including maintaining full compliance with… more
