- US Bank (Minneapolis, MN)
- …discover what you excel at-all from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud ... Strategy. The successful candidate will have strong database programming skills. The Fraud Reporting Analyst will elicit and document reporting … more
- Lincoln Financial (St. Paul, MN)
- …Glance** We are excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. ... _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Deloitte (Minneapolis, MN)
- …to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address ... this role will end in December 2025. Work You'll Do As a Forensic Analytics Analyst , you will: + Join a fast-growing practice within Deloitte Risk & Financial… more
- Lincoln Financial (St. Paul, MN)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... that intersects hedging strategy, derivative trading strategy and hedge performance reporting spanning various life and annuity products such as Variable Annuities… more
- Lincoln Financial (St. Paul, MN)
- …this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more complex ... for existing and developing investment strategies for compliance with accounting/ reporting regulations to appropriate key stakeholders and investment accounting team… more
- Wells Fargo (Minneapolis, MN)
- …execution, compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers ... investigation and claims services that protect customers and Wells Fargo from fraud losses. The team reviews account activity and high-risk transactions to prevent… more
- City National Bank (St. Paul, MN)
- …handling lender self- reporting requirements, and coordinating regulatory audits and fraud reporting . The ideal candidate brings strong analytical skills, ... *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY?...external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * Coordinate… more
- Wells Fargo (Minneapolis, MN)
- …through a competitive internship that may result in an offer into our Fulltime Analyst program (up to 2 years). The following three groups will be participating in ... Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non-Financial Regulatory Reporting Governance, and the Office of Consumer Practices. The team… more
- US Bank (St. Paul, MN)
- …effective oral and written communication skills. Previous experience in security, fraud , anti-money laundering and/or financial services is preferred. PC literacy in ... and implement updates to operators. May provide support during audits through reporting and provision of evidence. - Technology subject-matter-expert. + Has intimate… more
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