- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic...statements or offer attestation services. JOB LOCATION IL PRO CHICAGO Protiviti (www.protiviti.com (https://www.protiviti.com/us-en) ) is a global consulting… more
- Bank of America (Newark, DE)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (Boston, MA)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... production of product performance reports and updates for senior management Fraud Prevention and Detection is looking...for future model installations - Working with independent model risk management , legal and compliance teams to… more
- Robert Half (Austin, TX)
- …Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects involving money laundering and ... and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor and report on financial… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...striving to be best-in-class. As a Branch Oversight Product Risk Manager in Fraud Risk ,… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...or Public Accounting experience a plus + CFE (Certified Fraud Examiner) a plus JPMorganChase, one of the oldest… more
- BMO Financial Group (Omaha, NE)
- …independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk culture. ... BMO's Anti-Money Laundering (AML) High- Risk Unit is seeking a dedicated Investigator to...AML Experience: Minimum of 2+ years in AML investigations, fraud analysis, or related fields within the financial services… more
- JPMorgan Chase (Chicago, IL)
- …support for payments across all channels for Private Bank clients to mitigate fraud risk + Collaborate with clients, internal partners, external banks, and ... If so, join our team. Join our dynamic, client-facing Fraud Asset Recovery team within the Private Bank as...information using Microsoft standard research utilities + Strong client management skills, with the ability to partner with and… more
- JPMorgan Chase (Plano, TX)
- … platforms (like: Kount, Visa Decision Manager, Singifyd, Cybersource, Forter, SifT) + Fraud / Risk management experience in card payments at an Issuer, ... with Merchant Services risk teams to minimize risk and fraud for biometric payments and...+ Coordinates with the Customer Support Product Managers on risk surveillance and risk management … more
- Bank of America (Richmond, VA)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... + Business Intelligence + Data and Trend Analysis + Fraud Management + Monitoring, Surveillance, and Testing...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis.… more
- Capital One (Richmond, VA)
- …**The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... compliance advice to lines of business and the AML Fraud investigations group as a subject matter expert, and...trends and typologies** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws and… more
- JPMorgan Chase (Jersey City, NJ)
- …fraud screening technologies, including rule-based and machine learning models for risk management + Familiarity with compliance and regulatory considerations ... key success metrics such as cost, feature and functionality, risk posture, and reliability + Lead efforts to migrate... posture, and reliability + Lead efforts to migrate fraud screening capabilities from legacy systems to modern, optimized… more
- Bank of America (Newark, DE)
- …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- Bank of America (Jacksonville, FL)
- …submission to regulators and/or law enforcement. This role may partner with GFC Risk Management , front line units or other stakeholders to resolve ... welcomed but not required. **Skills:** + Regulatory Compliance + Fraud Management + Critical Thinking + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management +… more
- UL, LLC (Chicago, IL)
- …non-compliance, improprieties, or fraud . + Partner with other compliance and risk management functions to enhance governance, risk management ... will drive the internal audit function ensuring robust governance, risk management , controls, and compliance across all...with professional standards and timelines + Conduct an annual fraud risk assessment + Collaborate with other… more
- Wells Fargo (Chicago, IL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Bank of America (Dallas, TX)
- …PowerPoint, Excel and Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation ... Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications **Shift:** 1st… more
- Wells Fargo (Naperville, IL)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Pinkerton (Chicago, IL)
- …the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton ... Regional Loss Prevention Advisor Chicago , IL - United States **170+ Years Strong....Effective written and verbal communication skills. + Knowledge of risk management , security technologies, and processes. +… more
- BMO Financial Group (Downers Grove, IL)
- …the Good in Business and Life.** **Covering the Western suburbs of Chicago ** , our Business Banking Relationship Managers provide technical expertise for proactive ... insights on the accuracy and consistency of decisions relative to risk strategies, policies, and appetite. Identifies deficiencies and recommends corrective action… more