- Wells Fargo (Minneapolis, MN)
- …drive the Pay-a-Person Job-to-be-done Fraud and Scam mitigation roadmap and strategy + Lead internal fraud and scam reduction efforts relating to EWS and the ... **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager to drive strategy and develop... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Deloitte (Minneapolis, MN)
- …Strong oral and written communication skills, including the ability to support or lead business proposal development and sales presentations + Ability to travel ... Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead...discussions on project management and work delivery needs + Lead internal business development initiatives and sales… more
- Elevance Health (Mendota Heights, MN)
- …Health PulsePoint location listed in the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for ... identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How...vary depending on the above factors as well as market/ business considerations. No amount is considered to be wages… more
- Wells Fargo (Minneapolis, MN)
- …Officer in Operational Risk Management as part of the Consumer Lending Operational Risk Business Oversight (ORBO) team. Learn more about the career areas and ... efficiency. This role will support the Consumer Lending Operational Risk Business Oversight Leader with all matters... program execution, including, but not limited to, external fraud , information risk management, safety and physical… more
- Deloitte (Minneapolis, MN)
- Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... business challenges as it related to accounting, reporting, risk and trust. Specific areas of work could include:...analytical approaches to model financial outcomes and predict when risk events (such as fraud ) occurred and… more
- Synchrony (St. Paul, MN)
- …solutions Portfolio to detect high risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person ... nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential...of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk… more
- HomeSafe Alliance (St. Paul, MN)
- **Title:** Lead IT Business Process Analyst ( Lead Product Owner) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... Acts as a liaison between IT development groups and business units for the development and implementation of new...strategy and backlog based on feedback and performance metrics. ** Risk Management:** + Identify risks and work with the… more
- State of Minnesota (Eden Prairie, MN)
- **Working Title: Internal Auditor Lead ** **Job Class: State Program Administrator, Coordinator** **Agency: Department of Employment and Economic Development** + ... disciplined approach to evaluate and improve the effectiveness of risk management, internal control and compliance, management controls, and organizational… more
- Wells Fargo (Minneapolis, MN)
- …budget **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent ... **About this role:** Wells Fargo is seeking a ** Lead Financial Crimes Process Re-Engineer Officer** to support... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- US Bank (Minneapolis, MN)
- …of an audit coverage strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's governance, risk management ... plan and provide Senior Management with recommendations to strengthen key business processes and ensure a successful transformation. The Corporate Audit Services… more
- US Bank (Hopkins, MN)
- …best practices in MLOps, machine learning, and data management - Experience with risk and fraud management is preferred **Basic Qualifications** - Bachelor's ... you excel at-all from Day One. **Job Description** This lead engineer role will be responsible for the analysis,...technical strategy to further grow digital solutions for SMB business - Architect/design infra and software environments needed to… more
- USAA (Minneapolis, MN)
- …by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This is a ... encouraged to apply. **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
- Lincoln Financial Group (St. Paul, MN)
- …( business processes) of new or enhanced systems projects or programs with a business emphasis. You will lead activities to ensure that tasks such as ... a Glance** We are excited to bring on a ** Business Organizational Readiness Consultant** to our Group Protection Portfolio...and conflicts that impact time, cost, scope, quality and risk of assigned initiatives + Analyzes assigned initiative plans… more
- Wells Fargo (Minneapolis, MN)
- …budget **Required Qualifications:** + 4+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent ... subject matter expertise + Serve as SME for various business support functions + Lead , coordinate, or... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Amazon (Golden Valley, MN)
- …a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the Operational team, ... throughout the organization. This position is site based. Key job responsibilities * Lead , conduct, and deliver results regarding investigations of Theft, Fraud ,… more
- RELX INC (Minneapolis, MN)
- Director of Data Content and Strategy About the business : LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare ... can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/healthcare About the team: The Healthcare Business Strategy team is… more
- Huntington National Bank (Minnetonka, MN)
- …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 portfolio account management credit risk strategies + Lead resource in developing...interaction with key business partners to advance business priorities, including Credit Administration, Fraud , Product,… more
- RELX INC (Minneapolis, MN)
- …embark on building NLP (Natural Language Processing) tools About us LexisNexis Risk Solutions provides customers with solutions and decision tools that combine ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power of data and advanced… more
- RELX INC (Minneapolis, MN)
- …you a thought leader and innovator seeking a new opportunity? Would you like to lead a team to solve complex business problems? About the Business ... Solutions is the essential partner in the assessment of risk . Within our Healthcare vertical, our solutions focus on...Management will take difficult and complex problems with high business impact and solve them. The incumbent in this… more
- UMB Bank (St. Paul, MN)
- …mission, and strategic roadmap for data products. You will assess complex business challenges and recommend leading practices to enhance and differentiate data ... backlog and assisting with planning upcoming pipeline. + Translate business requirements into detailed data, product specifications, and technical requirements.… more