- US Bank (Fargo, ND)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will… more
- Ankura (ND)
- …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
- Coinbase (Bismarck, ND)
- …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 ... robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Zurich NA (Bismarck, ND)
- …claim files in accordance with best practices, ensuring data integrity and compliance . + Verify coverage by analyzing policy language, determining applicability to ... statements, expert reports) to assess coverage, liability, and damages. **Resolution Strategy & Negotiation:** + Develop and implement effective claim resolution… more
- Winland Foods (Grand Forks, ND)
- The EHS (Environmental Health Safety) & RM ( Risk Management) Manager is responsible for supporting the Sr Manager/Director and driving EHS excellence at the site ... level. Focused on leading EHS&RM compliance and supporting the implementation of EHS&RM programs, practices and security strategy to achieve performance… more
- Coinbase (Bismarck, ND)
- …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
- Coinbase (Bismarck, ND)
- …& Compliance : Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your engine is secure ... like the Account Inflow Bonus, within strict profitability and risk guardrails. * *Step 2: Drive Meaningful Engagement ->*...deep, hands-on learnings to define and own the 0-to-1 strategy for our new "incentives-as-a-service" engine. Your goal is… more
- Bausch + Lomb (Bismarck, ND)
- …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 (Bismarck, ND)
- …*Nice To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related ... Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team...Experience in interfacing with partner orgs, and building ML strategy in collaboration with Product Manager partners. Hence strong… more
- Bausch + Lomb (Bismarck, ND)
- …and solutions to assure all advertising and promotional materials are in compliance with regulatory requirements and company policies. + Monitors FDA and FTC ... guidance documents, etc. to analyze impact on Company products and communicates risk to Promotional Review Committee (PRC). + Assures timely and accurate review… more
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