- UMB Bank (St. Paul, MN)
- **Duties & Responsibilities** The Manager , Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate ... analysts and assist in developing strategies to mitigate card fraud claims risk . This role will also...policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate… 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
- Wells Fargo (St. Louis Park, MN)
- Wells Fargo is seeking Business Accountability Specialists within the Customer Risk Review Team as part of Consumer, Small & Business Banking (CSBB). Learn more ... in the development, implementation, and execution across the various Customer Risk Review programs. Primary responsibilities will include performing customer risk… 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
- Anywhere Real Estate (Minneapolis, MN)
- …programs and procedures as needed. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk ... Anywhere Real Estate is seeking a Audit Manager to join their Internal Audit Department! In...action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead… more
- Synchrony (St. Paul, MN)
- …activities including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , models, segmentation, and end-user ... Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This… more
- US Bank (Minneapolis, MN)
- …well as lead audits focused on AI to assess the Company's governance, risk management framework and supporting control processes. This position also will support ... ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion 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
- 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
- BMO Financial Group (Minneapolis, MN)
- …policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of ... and practices, cash flow analysis, lending process and directives, credit risk policies and standards, supporting processes, applicable legal and regulatory… more
- RELX INC (St. Paul, MN)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare vertical, our solutions focus on ... decisions and solve complex challenges. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/healthcare About the Team: Are… more
- Wells Fargo (Coon Rapids, MN)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more
- J&J Family of Companies (St. Paul, MN)
- …and plans an audit or investigation with minimal or no input from the Job Manager . This includes assessing risk , selecting areas to audit, deciding on the nature ... of management with the ease and skill of a Manager . | Works directly with attorneys, compliance personnel and...the appropriate business risks. | Assists in developing the risk assessment and audit plan for the succeeding year.… more
- Burlington (Richfield, MN)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… 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
- 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 ... training as request by field severity management. + COMMUNICATION/INFLUENCE: + Consult with Manager on use of Claim Coverage Counsel as needed. + Provide guidance to… 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 ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim… more
- Lincoln Financial Group (St. Paul, MN)
- …and milestones within the project schedule based on feedback from the Project Manager - Create agendas for meetings, document issues, actions and decisions from ... and analysis of project effort and financial information. -Maintain project issue, risk , decision, and change logs. - Maintain project artifacts in the project… more