- 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 (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud ... professionals as part of the Enterprise Fraud Risk Management 2LOD team within the ... Management and Compliance business line. This risk manager position will ensure proper governance,… more
- Coinbase (St. Paul, MN)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- Humana (St. Paul, MN)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… 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)
- …(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
- 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
- Huntington National Bank (Minnetonka, MN)
- …bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit ... Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected...+ 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ years experience… more
- Wells Fargo (Minneapolis, MN)
- …gaps, manage testing, and drive implementation. + Promote and adhere to risk management processes, controls, and procedures throughout the product lifecycle. ... role:** Wells Fargo is seeking a Senior Lead Product Manager for Debit Cards within Consumer Small & Business...Enterprise Payments, Credit Card, Merchant Services, Lending, Digital, Marketing, Fraud , Legal, and Risk and Control teams.… 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
- 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)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all… 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
- 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
- UMB Bank (St. Paul, MN)
- …Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and ... other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting...management , fund servicing, core banking deposit payments, and fraud management . **_Bonus Points If:_** + You… more
- Coinbase (St. Paul, MN)
- …experience and drive higher CSAT for our customers. * Proactively address security, fraud , risk , and compliance considerations while preserving an excellent user ... and fully supported. We're looking for a Group Product Manager to lead our Customer Engagement & Experience (CEE)...you (ie. job requirements):* * 10+ years of Product Management experience, with a proven track record of shipping… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …and regulatory reporting requirements. This position works under the direction of the Manager , Operational Risk Management (SIU). This position ensures SIU ... In this position, you will be responsible for the daily supervision of fraud investigation activities including ensuring that key steps are being documented to meet… 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
- US Bank (Minneapolis, MN)
- …of Risk /Compliance/Audit competencies + Strong process facilitation and project management skills + Proficient computer navigation skills using a variety of ... audit activities at the direction of the lead auditor and/or primary audit manager , including assisting in planning of projects and development of risk -based… more
- Travelers Insurance Company (St. Paul, MN)
- …resources for specific activities required to effectively evaluate claims, such as Subro, Risk Control, nurse consultants and fire or fraud investigators and ... Provide mentoring or training as request by field severity management . + COMMUNICATION/INFLUENCE: + Consult with Manager ...severity management . + COMMUNICATION/INFLUENCE: + Consult with Manager on use of Claim Coverage Counsel as needed.… more