- 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 of ... inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess control effectiveness and identify gaps.… more
- Synchrony (St. Paul, MN)
- …responsible for the overall leadership of the support functions of the Transactional Fraud strategy organization which includes Fraud mitigation (CPP, ... groups. The role reports to the VP, Account Management Fraud Strategy Leader, and currently several direct... Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership… more
- Elevance Health (Gilbert, MN)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Highmark Health (St. Paul, MN)
- …+ Participate in the development and implementation of the enterprise's risk strategy for effective risk and compliance program governance; intended to ... leaders to ensure business decisions are managed according to the enterprise risk strategy / framework.Participates in and understands the business operations… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk . The team is responsible ... in building centralized framework of managing fraud losses across customer lifecycle driving better ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Ankura (MN)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting ... working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or… more
- Cardinal Health (St. Paul, MN)
- …of Financial Risk & Shared Services Controls to establish and lead the risk and internal controls strategy for this newly unified organization. This leader ... delivery remains secure, compliant, and well-governed. **_Responsibilities_** Control & Risk Management Strategy + Define and implement...as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk … 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)
- …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)
- …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
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