- US Bank (Minneapolis, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess control effectiveness and identify gaps.… more
- US Bank (Minneapolis, MN)
- …+ The successful candidate will also serve as the Compliance liaison for the Fraud Strategy Risk and Compliance team, ensuring alignment and ... assessment of all Policy and Regulatory Gap Assessments for all of Fraud Strategy . + Serve as Fraud Strategy Liaison for all compliance engagements.… more
- Coinbase (St. Paul, MN)
- …products. *What you'll be doing (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build ... to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data… more
- TEKsystems (Lake Elmo, MN)
- Job Description Candidates must have fraud experience and SAR ((Suspicious Activity Report) writing skills. This position is responsible for the detection, ... suspicious and fraudulent activities on customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud . Alert types… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... Management team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/ Compliance , and Collections, and will be… more
- Wells Fargo (Minneapolis, MN)
- …securities transactions, cash transactions and loans. The team also manages the risk , regulatory compliance , and client service associated with these ... Wells Fargo from fraud losses. The team reviews account activity and high- risk transactions to prevent victim and perpetrator fraud , processes check fraud… more
- Otsuka America Pharmaceutical Inc. (St. Paul, MN)
- …Affairs Omnichannel will be responsible for developing and leading the omnichannel strategy for Global Medical Affairs across all therapeutic areas and brands. This ... with a focus on Medical Affairs initiatives. **Key Responsibilities:** + **Omnichannel Strategy & Execution:** + Design, implement, and optimize the Medical Affairs… more
- Otsuka America Pharmaceutical Inc. (St. Paul, MN)
- …through the Management Review process to ensure alignment with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key ... and assist in the development and delivery of the overall Global Quality (GQ) strategy . + This position is responsible for ensuring internal and external sites are… more
- Coinbase (St. Paul, MN)
- …including referral programs, social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving an ... of a product area from crafting the vision and strategy to executing * Define and execute a global...payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance… more
- BMO Financial Group (Minneapolis, MN)
- …to Boldly Grow the Good in business and life. Our Purpose informs our strategy , drives our ambition, and reinforces our commitments to progress: for a thriving ... client acquisition opportunities. Assures that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and … more
- Bausch + Lomb (St. Paul, MN)
- …in the future. **Objectives:** Responsible for the overall product strategy , reporting, administrative documentation, due diligence, market expansion, labeling ... content, regulatory compliance , regulatory intelligence and change management for consumer products...matter expertise + Provide guidance and direction regarding regulatory strategy to project teams + Participate in assigned due… more
- Bausch + Lomb (St. Paul, MN)
- …as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. **Responsibilities:** + ... direction to project teams throughout the product lifecycle. + Proactively communicate strategy , risks, and critical issues to stakeholders and senior leadership. +… more
- Coinbase (St. Paul, MN)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an ... Own all facets of a product area from crafting the vision and strategy to executing * Sizing opportunities, analyzing market trends, and identifying the… more