- TEKsystems (Lake Elmo, MN)
- TEKsystems currently has a Fraud SPecialist opportunity available with our Financial client near Lake Elmo, MN. Candidates must have fraud experience and SAR ... on company's customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud... fraud alerts and preforms triage of suspected fraud . Alert types cover multiple payment channels and include… more
- TEKsystems (Lake Elmo, MN)
- Key Requirements: + Experience in fraud investigations + Strong SAR (Suspicious Activity Report) writing skills + Familiarity with UCC 3 & 4, Reg CC, Reg E, BSA/AML, ... activity across various payment channels (eg, Zelle, bill pay, check/deposit fraud , account takeover) + Knowledge of deposit account ownership and financial… more
- Allied Universal (Minneapolis, MN)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Prime Therapeutics (St. Paul, MN)
- …our passion and drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California market **Job Description** Responsible ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned.… more
- Target (Minneapolis, MN)
- …document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist ** **,** **no ... profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest....for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using… more
- Amazon (Shakopee, MN)
- …as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations. ... The SLP Specialist leads the effort to efficiently and effectively protect...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- The Toro Company (Bloomington, MN)
- Field Service Specialist II or III, 50% Travel - The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on a tradition of quality ... around the world. Your Opportunity: The Field Service Support Specialist (50% Travel required) will be traveling to support...secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so… more
- Ross Stores, Inc. (St. Paul, MN)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Target (Minneapolis, MN)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...accuratelydocument cases usingcase management systems **As a** **Target** **Security** ** Specialist ** **,** **no two days** **are ever the same,… more
- CBRE (Minneapolis, MN)
- Cash Management Specialist Job ID 237473 Posted 19-Sep-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance Location(s) ... for new users to external bank sites. + Upload fraud prevention files through external bank sites. Identifies, researches...and experience. The minimum salary for the Cash Management Specialist position is $43,500 annually and the maximum salary… more
- Target (West St Paul, MN)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description We are looking for a detail-oriented Commercial Loan Operations Specialist to join our client's team in in the Twin Cities. In this role, you will ... execution of construction loans. * Safeguard wire transfers by implementing fraud -prevention measures during draw disbursements. * Maintain accurate and up-to-date… more
- US Bank (St. Paul, MN)
- …what you excel at-all from Day One. **Job Description** The Card Access Specialist is responsible for maintaining physical security by providing the security service ... experience **Preferred Skills/Experience** + Experience in Regulatory Compliance, Security, Fraud , Anti-Money Laundering, and/or Financial Services + Technological troubleshooting… more
- Sedgwick (St. Paul, MN)
- …Fortune Best Workplaces in Financial Services & Insurance Sr. Claims Specialist , Professional Liability **PRIMARY PURPOSE** **:** To analyze complex or technically ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- Lincoln Financial (St. Paul, MN)
- …this opportunity. **Requisition #:** 74565 **The Role at a Glance** As an Appeals Specialist you will be responsible for being a product subject matter expert to ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (St. Paul, MN)
- …opportunity. **Requisition #:** 75155 **The Role at a Glance** As an Underwriting Specialist on the Specialty Health team, you will be responsible for underwriting ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- EFI Global (St. Paul, MN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... of the forensic consulting industry? EFI Global is seeking a **Client Engagement Specialist ** to join our dynamic Client Services team. In this key role, you'll… more
- Entrust (Shakopee, MN)
- …anticipate the future. **Position Overview** Entrust, a global leader in fighting fraud and cyber threats, is seeking a talented Creative Production Specialis **t** ... delivered on time, on brand, and to specification. As a Creative Production Specialist , you'll play a key role in executing high-impact marketing initiatives while… more
- US Bank (Minneapolis, MN)
- …serviced by an administrative team. This position also performs wire callbacks to prevent fraud and assure wire accuracy. This duty is performed for WM Banking and ... Trust departments. The department also audits Medallion Signature Guarantee requests and applies them as needed. This duty requires the agent to work in office for a week at a time approximately every 4-5 weeks otherwise this position is home-based. Provides… more
- Bausch + Lomb (St. Paul, MN)
- …readBausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs: Employee Benefits: Bausch + Lomb (https://www.bausch.com/careers/benefits/) Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more