- 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 (Plano, TX)
- …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
- Wells Fargo (Richfield, MN)
- …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
- 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 (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
- Bank of America (Farmington Hills, MI)
- …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
- Bank of America (Chicago, IL)
- …+ Strong command in English (written and spoken) + Critical Thinking + Fraud Management + Regulatory Compliance + Excellent Written Communications + ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management...services and/or Prime Brokerage **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written… 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
- Bank of America (Denver, CO)
- Cybercrime Disruption Specialist Chicago , Illinois;Washington, District of Columbia; Denver, Colorado **Job Description:** At Bank of America, we are guided by a ... identify ways to exploit the information to the bank's advantage in preventing fraud and disrupting threat actor capabilities to operate. The ideal candidate for… more
- Mastercard (Richmond, VA)
- …card operations (issuing and acquiring) with emphasis on authorizations, clearing, settlement and fraud and risk management desirable. * Extensive account ... realize their greatest potential._ **Title and Summary** Director, Technology Account Management (TAM) The Technology Account Management (TAM) role, focused… more
- Capital One (Richmond, VA)
- …of the broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.). -Review system generated ... time limitations. -Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules. -Provide insight into various… 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
- Pinkerton (Chicago, IL)
- …corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means ... Regional Loss Prevention Advisor Chicago , IL - United States We are as...tomorrow, and are a thriving community of over 2,000 risk management professionals. This is just one… more
- Capital One (Wilmington, DE)
- …communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. This role ... broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)...+ 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months… more
- Bank of America (Hunt Valley, MD)
- …good knowledge ofinvestments/securitiesproducts and services preferred. **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + ... Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications… 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
- UL, LLC (Chicago, IL)
- …Audit Manager to join our innovative Internal Audit team at our Northbrook headquarters or Chicago , Illinois offices. This is your chance to be part of a global team ... and our Cybersecurity and Chief Information Officer governance teams to perform risk assessments and develop a comprehensive audit plan. + Provide advisory support… more
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