- 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 (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud ... professionals as part of the Enterprise Fraud Risk Management 2LOD team within the ... Management and Compliance business line. This risk manager position will ensure proper governance,… 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
- 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
- US Bank (Minneapolis, MN)
- …audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin 2011-12/ FRB SR ... statistical and AI/ML models. Interacts regularly with business line and model risk management leaders, and internal and external subject matter experts.… more
- City of Minneapolis (Minneapolis, MN)
- …Professional (CGAP) + Certified Financial Services Auditor (CFSA) + Certification in Risk Management Assurance (CRMA) + Certification in Control Self-Assessment ... Manager Quality Assurance & Training - Audit Print...QA findings to identify systemic issues, training gaps, or risk areas, and present actionable recommendations to audit leadership.… more
- Amazon (Maple Grove, MN)
- …concepts Preferred Qualifications - 3+ years of operational experience in risk management , audit, data analytics, inventory control, quality assurance, ... Description The Security and Loss Prevention Cluster Manager (SLP Cluster Manager ) leads the...) leads the effort to efficiently and effectively provide risk mitigation as well as security oversight and asset… 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