- Raymond James Financial, Inc. (St. Paul, MN)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- US Bank (St. Paul, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong leadership and management skills… more
- Humana (St. Paul, MN)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Synchrony (St. Paul, MN)
- …Collaborate regularly with Law Enforcement Liaison Field Investigators (SIT Team), Analysts and Fraud /Credit/Cyber Risk teams to identify fraud actors and ... and other fraud detection tools to identify fraud rings and high risk accounts. Utilize...common sense approach to resolving problems + Strong Project management skills/experience + Expertise to clearly define complex issues… more
- Coinbase (St. Paul, MN)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Coinbase (St. Paul, MN)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Coinbase (St. Paul, MN)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Coinbase (St. Paul, MN)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all… more
- Coinbase (St. Paul, MN)
- …* Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management , or compliance in financial products ... social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving...look for in you* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Synchrony (St. Paul, MN)
- …and culture events._** **Essential Responsibilities** + Lead development of credit and fraud decisioning models for acquisition, account management , and adoption ... analysis and narratives. + Drive cross-functional collaboration with credit, growth, marketing, fraud , risk and technology teams. + Support the SVP of… more
- Coinbase (St. Paul, MN)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- UMB Bank (St. Paul, MN)
- …Organization provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and ... other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting...management , fund servicing, core banking deposit payments, and fraud management . **_Bonus Points If:_** + You… more
- Merchants Bank (Hastings, MN)
- …offerings to provide accurate and up-to-date information to customers. Compliance and Risk Management : + Complete all required compliance training and ... all bank policies, procedures, and regulatory guidelines to ensure compliance and mitigate risk . + Adhere to security and fraud prevention measures to safeguard… more
- Merchants Bank (Northfield, MN)
- …offerings to provide accurate and up-to-date information to customers. Compliance and Risk Management : + Complete all required compliance training and ... all bank policies, procedures, and regulatory guidelines to ensure compliance and mitigate risk . + Adhere to security and fraud prevention measures to safeguard… more
- Zurich NA (St. Paul, MN)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... The position offers autonomy and requires strong analytical, negotiation, and litigation management skills. This position can be office, hybrid, or fully remote… more
- Travelers Insurance Company (St. Paul, MN)
- …resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, Salvage and fire or fraud investigators and to other ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates...appropriate records and damages documentation. + Keeps effective diary management system to ensure that all claims are handled… 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 ... life cycle (customer contacts, coverage, investigation, evaluation, reserving, litigation management , negotiation and resolution) including maintaining full compliance with… more