- 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
- 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
- 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
- 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
- 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 -...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)
- …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
- 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
- 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
- Synchrony (St. Paul, MN)
- …and culture events._** **Essential Responsibilities** + Lead development of credit and fraud decisioning models for acquisition, account management , and adoption ... analysis and narratives. + Drive cross-functional collaboration with credit, growth, marketing, fraud , risk and technology teams. + Support the SVP of… 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
- 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
- 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
