- UMB Bank (St. Paul, MN)
- …and manage the UMB card fraud claims process, ensuring timely and accurate resolution of fraud cases. The role will lead a team of fraud analysts and ... assist in developing strategies to mitigate card fraud claims risk . This role will also...to produce appropriate data and reporting to fulfill overall business needs. + Support UMB's line of business… more
- US Bank (St. Paul, MN)
- …their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, ... business plans to implement new technology, capabilities, or business enhancements to mitigate evolving fraud or... fraud landscape. Manages a team of senior fraud leaders who lead teams of … more
- US Bank (Minneapolis, MN)
- …proposals, policy tests, and post implementation monitoring assessments. + Serve as Credit Risk lead for change management (PRISMs) over relevant new or modified ... This role partners with leaders in the Line of Business , Risk /Compliance/Audit (RCA) Consultants, and other RCA...Business and Corporate Credit. Key responsibilities include: + Lead projects and/or activities that accomplished set goals for… more
- Lincoln Financial Group (St. Paul, MN)
- …at a Glance** We are excited to bring on a Sr. Associate Actuary, Reinsurance & Risk Management, to our Group Protection business line to work in our remote ... Risk Management (ERM) activities within the Group Protection (GP) business unit. This role is responsible for assisting in...for Proposals (RFP) and/or treaty changes, as needed + Lead the development and completion of actuarial risk… more
- US Bank (Minneapolis, MN)
- …stakeholders with a focus on outcomes + Collaborate with Business Leaders, Business SME's, Control, Compliance, Ops Risk , Legal, and other partners to ... services support to several divisions of Payments including RPS, CPTS, Elavon and Fraud . Issues sources include First, Second and Third Lines of Defense. The… more
- Schwan's Company (Minneapolis, MN)
- …Coordinate with other functions to ensure adequate completion of the operational, financial, fraud , IS, strategic, and compliance risk assessments. + Ensures the ... Audit Services department is seeking an Senior Audit & Risk Manager to join their team in either Bloomington,...+ Professional license or certification (CPA, CIA) preferred, or business certifications such as Six Sigma desired + Leadership,… more
- J&J Family of Companies (St. Paul, MN)
- …findings etc. | Writes and interprets audit programs that focus on the appropriate business risks. | Assists in developing the risk assessment and audit plan ... Lead Specialist - Compliance Audit & Investigations -...Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values… more
- Option Care Health (St. Paul, MN)
- … risk mitigation activities. + Propose innovative solutions to achieve business objectives, enabling risk -based decision-making within ethical boundaries and ... in health care compliance including, but not limited to fraud , waste and abuse; Medicare & Medicaid billing requirements;... business challenges and potential solutions including assisting business partners with the risk /benefit analysis. +… 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 ... can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance About our Team The Business Project Management Office (BPMO)… more
- Amazon (Minneapolis, MN)
- …and will utilize metrics to determine improvement opportunities. Key job responsibilities * Lead a team of 10+ Risk Analysts responsible for protecting Amazon ... a diverse, global team. The Relay Financial Systems and Risk Management organization in Middle Mile Transportation Technology (MMPT)...fraud , misuse, and abuse worldwide. * Partner with business stakeholders to align on a cohesive roadmap that… more
- State of Minnesota (St. Paul, MN)
- …to the design, implementation, and documentation of internal control systems, fraud prevention and detection, organizational risk management, financial ... support resources, and training and development opportunities. **This position will lead and manage the Minnesota Department of Agriculture's internal controls, … 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 ... risk areas including financial, operational, and technology. + Lead and support detailed risk assessments and...controls controls, including those that address emerging and known risk areas and critical business applications. When… more
- Synchrony (St. Paul, MN)
- …activities including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , models, segmentation, and end-user ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** +… more
- Entrust (Shakopee, MN)
- …developing and using data analytical tools is a plus. **Responsibilities:** Plan, lead , and execute audits: Responsible for assessing risk and executing ... **Basic Qualifications** + Bachelor's degree in a relevant discipline ( Business , Finance / Accounting, MIS, or Risk ...+ Minimum four years audit experience, including internal auditing lead role and incorporating risk assessment, planning,… more
- Abbott (Plymouth, MN)
- …of the team, the attorney will provide legal guidance to Abbott's Electrophysiology business unit across a variety of areas, including research & development, supply ... Work On** + Provide legal counsel to Abbott's Electrophysiology team on compliance, risk management, and other legal issues in the context of federal and state… 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
- Prime Therapeutics (St. Paul, MN)
- …of the monitoring workplan that identifies and is designed to effectively seek out risk mitigation opportunities. + Oversight of fraud , waste, and abuse program. ... Purpose The AVP Regulatory Intelligence and Compliance Oversight will lead a team, and influence others in a matrixed...long-term solution to meet the needs of an evolving business . + Identifies emerging compliance priorities and in collaboration… more
- Ascensus (Minneapolis, MN)
- …grow detailed knowledge and understanding of retirement plan rules and Ascensus business and product offerings *Consistently provide a high level of consultative ... for service levels, growth and retention for assigned book of business . *Identify and document systematically "opportunity plans" working with Relationship Manager… more
- Deloitte (Minneapolis, MN)
- …Plans (CAP) and validation of deficiency remediation. + Manage third party risk through monitoring of service providers, SSAE 18/SOC reports, Complimentary User ... Entity Controls testing/remediation. + Understand Risk Management Framework through policy development and implementation guidance/training. + Participate in the… more
- Lincoln Financial Group (St. Paul, MN)
- …management on relationship management strategies which optimize client satisfaction, achieve desired business results and reduce risk . + You will develop and ... revenue. for our Group Account Management team. You will lead a department and ensure that the strategy and...participant in industry organizations to provide exposure for the business . + You will provide thought leadership and advise… more