Fraud Risk Analyst jobs in Saint Cloud, MN

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Governance Risk & Compliance Risk Analyst
  • NAVA Software Solutions
  • Merrifield, MN CONTRACTOR
  • Job Title: Governance Risk & Compliance Risk Analyst - Enterprise Risk Mgmt

    Location: Merrifield, VA (Hybrid)

    Duration: 12 months


    Responsibilities include:

    • Collaborate in the coordination, delivery, and continuous maturation of the companies Governance, Risk, and Compliance (GRC) program.
    1. Support the build out and continued enhancements of the GRC tool, applying expert knowledge of best practices, trends, industry standards, and requirements
    2. Prioritize technology, process enhancements, and risk frameworks, to ensure successful onboarding, adoption and continued use of the tool
    3. Conduct gap analyses, provide recommendations for improvement and automation, in support of integrated risk management (IRM) GRC technology solutions
    4. Collaborate with development teams to design and implement custom solutions, strategies and frameworks ensuring alignment with GRC/IRM objectives and compliance standards
    5. Consolidate risk and compliance data from various sources, streamline workflows, in support of a comprehensive view of the organization's risk landscape


    Desired Qualifications:

    • ¬ Minimum of 5 years of experience in enterprise or operational risk management
    • ¬ Minimum of 2 years of experience in the development of or working within a GRC/IRM tool
    • ¬ Experience in supporting Risk and Control Self-Assessment (RCSA) initiatives including the development of requirements in alignment with risk frameworks for risk and control activities and workflows
    • ¬ Proficiency in business analysis techniques, requirements gathering, and process documentation
    • ¬ Excellent analytical and problem-solving skills, with the ability to translate complex business needs
    • ¬ Working knowledge of ServiceNow with expertise in GRC modules (risk management, compliance management, third party, audit management) and IRM capabilities a plus
    • ¬ GRC Certifications a plus


    Mike P

    Sr Lead IT Recruiter | Nava Software Solutions LLC

    Direct: 860-404-3076

    mike.p@navasoftware.com | http://www.navasoftware.com

    E-Verified Company | Certified MBE

  • 8 Days Ago

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Commercial Lines Risk Advisor
  • North Risk Partners, LLC
  • St. Cloud, MN FULL_TIME
  • DescriptionAre you interested in doing work that matters everyday with an organization intentional about building and living out a values-driven team culture? North Risk Partners is a fast-growing fir...
  • 2 Months Ago

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Personal Lines Associate Account Manager
  • North Risk Partners, LLC
  • Monticello, MN FULL_TIME
  • DescriptionWHY NORTH RISK PARTNERSAre you interested in doing work that matters everyday with an organization intentional about building and living out a values-driven team culture? North Risk Partner...
  • 23 Days Ago

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Associate Accounting Specialist
  • North Risk Partners, LLC
  • Saint Cloud, MN FULL_TIME
  • Description: WHY NORTH RISK PARTNERS Are you interested in doing work that matters everyday with an organization intentional about building and living out a values-driven team culture? North Risk Part...
  • 26 Days Ago

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Insurance Loss Control Surveyor
  • Davies Risk Services
  • Saint Cloud, MN FULL_TIME
  • Seeking Independent Contractors to Perform Insurance Property Inspections! Davies Risk Services is looking for independent contractors to perform insurance property inspections. This is a great opport...
  • 28 Days Ago

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Associate Accounting Specialist
  • North Risk Partners, LLC
  • St Cloud, MN FULL_TIME
  • Description WHY NORTH RISK PARTNERSAre you interested in doing work that matters everyday with an organization intentional about building and living out a values-driven team culture? North Risk Partne...
  • 1 Month Ago

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0 Fraud Risk Analyst jobs found in Saint Cloud, MN area

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Correctional Officer & Eligibility List
  • Mille Lacs County, MN
  • Milaca, MN
  • Salary: $21.53 - $28.73 Hourly Location : Milaca, MN Job Type: Full-time Job Number: 00743 Department: Sheriff's Office ...
  • 12/14/2024 12:00:00 AM

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Transport/Court Security Deputy Sheriff & Eligibility List
  • Mille Lacs County, MN
  • Milaca, MN
  • Salary: $26.06 - $34.79 Hourly Location : Milaca, MN Job Type: Full-time Job Number: 00749 Department: Sheriff's Office ...
  • 12/14/2024 12:00:00 AM

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Security Officer - Standing Post
  • Allied Universal
  • Saint Cloud, MN
  • Allied Universal, North Americas leading security and facility services company, provides rewarding careers that give yo...
  • 12/13/2024 12:00:00 AM

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Unarmed Security Guard (FT & PT)
  • Good Guard Security
  • Saint Cloud, MN
  • [Security Guard] - FT & PT Shifts Available / Competitive Compensation With Top-tier Training / Personalized Work Hours ...
  • 12/13/2024 12:00:00 AM

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Armed Security Guard (FT & PT)
  • Good Guard Security
  • Saint Cloud, MN
  • [Security Guard] - FT & PT Shifts Available / Competitive Compensation With Top-tier Training / Personalized Work Hours ...
  • 12/13/2024 12:00:00 AM

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Security & Safety Officer
  • CentraCare Health
  • Saint Cloud, MN
  • Find your purpose protecting the people who save people's lives! As the Security Officer your main responsibilities woul...
  • 12/11/2024 12:00:00 AM

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Traffic Control Security Guard (FT & PT)
  • Good Guard Security
  • Saint Cloud, MN
  • [Security Guard] - FT & PT Shifts Available / Competitive Compensation With Top-tier Training / Personalized Work Hours ...
  • 12/11/2024 12:00:00 AM

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Lead Security Officer
  • Fairview Health Services
  • Princeton, MN
  • Overview: Fairview is looking for a Lead Security Officer to join our team at our Fairview Northland Hospital in Princet...
  • 12/10/2024 12:00:00 AM

St. Cloud is a city in the U.S. state of Minnesota and the largest population center in the state's central region. Its population is 67,984 according to the 2017 US census estimates, making it Minnesota's tenth largest city. St. Cloud is the county seat of Stearns County and was named after the city of Saint-Cloud, France (in Île-de-France, near Paris), which was named after the 6th-century French monk Clodoald. Though mostly in Stearns County, St. Cloud also extends into Benton and Sherburne counties, and straddles the Mississippi River. It is the center of a small, contiguous urban area tot...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Risk Analyst jobs
$47,361 to $64,178
Saint Cloud, Minnesota area prices
were up 1.3% from a year ago

Fraud Risk Analyst in Cary, NC
Prepare project status reports and presentations to keep management, customers and others informed of the project status and issues.
January 13, 2023
Fraud Risk Analyst
Communicate crisis incidents to the appropriate audience, including obtaining prior approval from RISC leadership on select incidents.
December 14, 2022
Support training efforts for the LP organization on utilization of new reports and techniques to identify and address potential losses to the company.
February 11, 2023
Participate in periodic review sessions to validate operational consistency is documented and demonstrated.
March 03, 2023
Implement and execute daily/weekly/monthly control status reports.
March 07, 2023
Assist the Risk Management team in performing trending and forecasting of fraud in various financial portfolios.
March 12, 2023
Document new control opportunities or update existing procedures to align with policy driven standards.
April 06, 2023
Develop and maintain effective working relationships with field and corporate LP partners to identify, investigate, and resolve all potential theft and operational loss in a timely manner.
April 18, 2023
Required technical skills may include SQL, SAS, Teradata, Oracle, UNIX and MS Office related products including Excel (Pivot tables, charts / graphs and formulas) on the analytical roles.
April 25, 2023
Actively collaborate with cross-functional business partners and analytics teams to design and generate advanced analytics and machine learning solutions.
May 13, 2023