- Nelnet (St. Paul, MN)
- …for the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of ... deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will stay abreast of fraud … more
- US Bank (St. Paul, MN)
- …in their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, ... from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated… more
- Schwan's Company (Bloomington, MN)
- …visit www.schwanscompany.com The Schwan Audit Services department is seeking an Senior Audit & Risk Manager to join their team in either Bloomington, MN or ... Coordinate with other functions to ensure adequate completion of the operational, financial, fraud , IS, strategic, and compliance risk assessments. + Ensures the… more
- Schwan's Company (Minneapolis, MN)
- …visit www.schwanscompany.com The Schwan Audit Services department is seeking an Audit & Risk Manager to join their team. This department provides independent, ... Coordinate with other functions to ensure adequate completion of the operational, financial, fraud , IS, strategic, and compliance risk assessments. + Ensures the… more
- Amazon (Minneapolis, MN)
- …working across a diverse, global team. The Relay Financial Systems and Risk Management organization in Middle Mile Transportation Technology (MMPT) is constantly ... machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers. We hold high...team responsible for analyzing and identifying specific instances of risk , broader risk trends and points of… more
- RELX INC (St. Paul, MN)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...and external customers. About the Role The Business Program Manager manages key client programs and projects. Overseeing a… more
- State of Minnesota (St. Paul, MN)
- …end-to-end processes are effective and clear for both applicants and employees. + Risk Management: Stay vigilant about possible fraud risks and continuously ... **Working Title: Senior Manager of Payment Operations** **Job Class: State Program... of Payment Operations** **Job Class: State Program Administrator, Manager Senior** **Agency: Department of Employment and Economic Development**… more
- Amazon (Minneapolis, MN)
- …working across a diverse, global team. The Relay Financial Systems and Risk Management organization in Middle Mile Transportation Technology (MMPT) is constantly ... machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers. We hold high...team responsible for analyzing and identifying specific instances of risk , broader risk trends and points of… more
- 3M (Maplewood, MN)
- …certification in a security related field (eg Certified Protection Professional, Certified Fraud Examiner, Certified Threat Manager , Crisis Management) + Strong ... Job Description: Security Manager Collaborate with Innovative 3Mers Around the World...security programs, including C-TPAT, Global Security Operations Center, Insider Risk and Workplace Violence Prevention, M&A project support, Crisis… more
- State of Minnesota (St. Paul, MN)
- …procedures, forms, and referral systems of the HCBS licensing unit in monitoring high- risk providers related to program integrity and fraud . . Maintains ... **Working Title: Home and Community-Based Services (HCBS) Unit Manager ** **Job Class: Human Services Manager 2** **Agency: Human Services Dept** + **Job ID** :… more
- BMO Financial Group (Minneapolis, MN)
- …understanding and planning for what comes next.** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned portfolio of mass ... and lending needs. As a Licensed Senior Premier Relationship Manager at BMO, you will: Serve as the customers'...ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains… more
- The Toro Company (Bloomington, MN)
- …best place in the Twin Cities to build a career. Job Summary The C ommodity Manager I is a highly visible and impactful sourcing team leader , c ollaborating with ... goals of O perational E xcellence and S ustainability. The Commodity Manager I's major responsibilities are the development, implementation, and execution of… more
- US Bank (Minneapolis, MN)
- …Description** + Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. + Participates in projects and/or activities that ensure compliance with… more
- UMB Bank (St. Paul, MN)
- …provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and controls are ... supporting each other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting with cross-functional teams… more
- US Bank (Minneapolis, MN)
- …many different departments including Implementations, Product, Marketing and Sales as well as Risk , Compliance and TOS. If something goes wrong, we step in to help ... products - Demonstrated management and leadership skills - Experience within fraud /compliance/issue management within a financial institution - Advanced knowledge of… more
- The Toro Company (Bloomington, MN)
- …consensus demand and supply plans with rigorous analysis resulting in options, risk scenarios, and recommendations. + Resolves demand and supply exceptions and ... to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that… more
- Wells Fargo (Minneapolis, MN)
- …regulatory disciplines + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM) ... and lines of business at wellsfargojobs.com . This role will support Transactional Risk and Intelligence Group (TRIG) in conducting special reporting and analysis in… more
- HomeSafe Alliance (St. Paul, MN)
- …Data Analyst **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... market trends, and customer preferences. + Support data visualization for risk management quantification, and cost benefit valuations of process improvement cases.… 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
- Ascensus (Minneapolis, MN)
- …business. + Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . + Proactively communicate ... plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and… more