Fraud & Compliance Risk Specialist
Minnesota League of Credit Unions
TopLine Financial Credit Union is seeking a Risk Management Specialist to join our team. You will monitor transaction activity, investigate alerts, and help ensure compliance with BSA and other regulations while supporting our member-service culture. The role emphasizes teamwork, discretion with sensitive information, and strong communication skills to work with management and staff across the organization. #J-18808-Ljbffr Minnesota League of Credit Unions
$100k - $196k
...About this role: The Senior Credit Risk Specialist (P3) is an individual contributor on the... ...month while balancing customer experience, fraud prevention, and business objectives.... ...teams, Model Governance, Audit, Legal, Compliance, and other stakeholders to support...FraudFull timeWork experience placementRemote workRelocation package1 day per week$77k - $143k
...opportunity? As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight... ...and case management of incidents of fraud, financial exploitation, and vulnerable client... ...materials Partner closely with legal, compliance and risk colleagues to fulfill overall...FraudHourly payFull timeWork at officeFlexible hoursShift work$157.6k - $236.4k
...LifeThe Sr. Principal Regulatory Strategy Specialist is an individual contributor within... ...anticipate obstacles, and develop practical, risk-based pathways for innovative technologies... ...the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting...FraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$120k - $180k
...require candidates to possess unrestricted U.S. work authorization at the time of hire and for the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers. Please keep the following in mind: Apply only through official Medtronic...FraudFull timeH1bWork at officeLocal areaImmediate startFlexible hoursShift work$74.4k - $111.6k
...support product registrations regulatory compliance and lifecycle management activities... ...the office. The Regulatory Affairs Specialist supports regulatory strategy submissions... ...duration of employment. Recruitment Fraud Alert We are aware of phishing scams...FraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$52k - $62k
...This position is a member of the Global Trade Compliance team providing daily operational execution to support the import and export operations... ...of trade compliance functions globally. The Trade Compliance Specialist drives compliance by managing the flow of international...Full timeWork at office$115k - $125k
...innovative programs to help students achieve their academic and professional goals.Job Summary:Serves as a senior member of the IT Risk and Compliance function, providing expertise and independent judgment to support the organization's risk management, regulatory compliance,...Full timeWork at officeFlexible hours$92.82k - $109.2k
...Description U.S. Bank is seeking an Operational Risk Review (ORR) Analyst responsible for... ...and -scope risk categories include Fraud Operations People Security of Physical Assets... ...line stakeholders and other Risk Compliance and Audit professionals to obtain information...FraudFull timeTemporary workWork experience placementWork at officeLocal areaShift work3 days per week- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. TheyFraud
- ...Contract (Extension Possible) About the Role Are you passionate about materials science and analytical chemistry? As a Laboratory Compliance Specialist, you will play a critical role in supporting our internal materials characterization laboratory by ensuring the integrity...Contract workWork at office
- Bunzl Distribution NA is seeking a Trade Compliance Specialist to support global import/export operations. You will manage international documentation, assist with HTS classification, and coordinate with freight forwarders and brokers to ensure compliance. The role requires...
- ...Asset Protection Specialist | Home DepotThe Asset Protection Specialist... ...financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/... ...in a manner that minimizes the risk of injury to themselves, other...Fraud
- Fraud Risk Analyst page is loaded## Fraud Risk Analystlocations: Minneapolis, MN: Fargo, ND: Tempe, AZ: Irving, TXtime type: Full timeposted... ..., conduct root-cause analysis, and ensure alignment with compliance and governance standards**Basic Qualificatio**ns- Bachelor's degree...FraudTemporary workWork experience placementWork at officeShift work3 days per week
- ...AnalystProtect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Management and Program Analyst, you will implement, coordinate, and analyze a variety of resource management functions....Fraud
$132.26k - $155.6k
...—all from Day One.Job DescriptionNOTE: This position is not eligible for current or future visa sponsorship.The Market Risk Data Analytics Specialist will support Market Risk Management through data analysis, reporting automation, risk analytics, and technology-enabled...Full timeWork experience placementLocal area3 days per week- ...Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Supervisory Management and Program Analyst, you will provide oversight of a wide range of administrative and analytical duties...Fraud
- ...AnalystProtect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Supervisory Management and Program Analyst, you will provide oversight of a wide range of administrative and analytical duties...Fraud
- US Tech Solutions is seeking a Laboratory Compliance Specialist to support our materials characterization lab. The role focuses on data integrity, regulatory alignment, and thorough documentation, working with R&D engineers to ensure high-quality analytical results. This...
- Gradian Thermal Solutions is seeking a Benefits Specialist to administer and improve the organization’s employee benefits programs and... ...You will support HR operations, maintain HRIS data, and ensure compliance with federal, state, and local regulations while collaborating...Local area
- TopLine Financial Credit Union is seeking a Risk Management Specialist to help manage transaction monitoring, fraud investigations and regulatory reporting from our... ...skills to safeguard member assets and ensure compliance with BSA #J-18808-Ljbffr TOPLINE FINANCIAL CREDIT...Fraud
- Medica is seeking a senior Risk Adjustment Healthcare Analyst (P3) in Minnesota to translate claims data into actionable insights and support financial performance and regulatory compliance. You will own analytics, collaborate with actuarial, finance, clinical, and operations...Work at office3 days per week
$120k - $140k
Amp Up Your CareerWe are seeking a Senior Cybersecurity & Compliance Specialist who is ready to join an organization that combines passion and... ...2 and SOC2 Type II. Key responsibilities include conducting risk assessments, supporting audits, managing security controls,...Full timeH1bWork at officeWorldwide3 days per week$80k - $135k
...opportunity? As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight... ...and case management of incidents of fraud, financial exploitation, and vulnerable client... ...financial advisors, Operations, AML, Compliance, Corporate Investigation Services and others...FraudFull timeWork at officeFlexible hours- ...Position Summary: The Senior Regulatory Specialist works with Quality Assurance and R&D Teams to ensure product safety and the quality of all products. This position will ensure regulatory compliance with regulatory bodies, customers and QualiTech and Ellison. Focus...Hourly payLocal areaFlexible hours
$88k - $130k
...interact with regulatory agencies, as appropriateParticipate in risk management assessmentsReview and approve product labeling,... ...import/export and distribution control activitiesSupport regulatory compliance initiativesMonitor the impact of changing and evolving global...Temporary workWork at officeFlexible hours- ...Trade Compliance SpecialistThe Trade Compliance Specialist is responsible for daily operational execution of the company's trade compliance programs, policies, and internal audits while ensuring compliance with U.S. import and export regulations. This is a hybrid position...
$74.47k - $105k
...reasons. Position Summary The Senior Trade Compliance Analyst plays a critical role in... ...classification expertise with process improvement, risk mitigation, and global collaboration... ...Customs Broker, Certified Export Specialist (CES), or strong desire to attain professional...Work at officeRemote workMonday to FridayFlexible hours$65k - $85k
...Compliance SpecialistJoin Enclos, a leading design-build specialty subcontractor known for... ...facades in North America. As our Compliance Specialist, you will play a critical role in... ...Coordinate with estimating, safety, legal, risk, and operational leadership to prepare,...For contractorsWork experience placementFor subcontractorWork at officeLocal area$70k - $80k
...of all aspects of the position. Reach out to Human Resources with any questions (****@*****.***). JOB SUMMARY The Compliance Specialist is responsible for auditing and monitoring the recertification and leasing processes of site files to ensure compliance with...Contract workTemporary workWork at officeLocal area- ...hire an enthusiastic individual for a Senior Regulatory Affairs Specialist position (hybrid work mode) supporting our rapidly growing... ...Regulatory Affairs support of submissions and ongoing regulatory compliance for product development process, as well as developing...Work at officeLocal area3 days per week
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