- 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 (Chicago, IL)
- …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 (Chicago, IL)
- …structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is an ... + Data engineering + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… more
- Bank of America (Chicago, IL)
- …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
- 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
- Bank of America (Chicago, IL)
- …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 (Chicago, IL)
- …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 (Chicago, IL)
- …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
- Bank of America (Chicago, IL)
- …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)
- …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
- 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
- Lincoln Financial Group (Chicago, IL)
- …NY (New York); Canonsburg, PA (Pennsylvania); Charlotte, NC (North Carolina); Chicago , IL (Illinois); Cincinnati, OH (Ohio); Clearwater, FL (Florida); Cleveland, OH ... be utilized your strategic knowledge of structuring reinsurance transactions and evaluation of risk transfer and how it applies to new transactions on both a GAAP… more
- Cushman & Wakefield (Chicago, IL)
- …Conduct risk assessments and monitoring activities in the Americas. + Third party risk management - liaise with the business to ensure timely and accurate ... Anti-Money Laundering ("AML"), International Trade Regulations, Conflicts of Interest, Fraud , Due Diligence and third-party management . +...information. + Position is a hybrid role based in Chicago , IL, or New York, NY. Cushman & Wakefield… more
- PNC (Chicago, IL)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs **Work Experience** Roles at this… more
- PNC (Chicago, IL)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. + To learn more about this and other ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs **Work Experience** Roles at this… more
- Arup (Chicago, IL)
- …to achieve revenue targets and profit margins. + Implement financial controls and risk management practices to mitigate financial risks associated with projects. ... role is available in Washington, DC, New Jersey, or Chicago . + As a senior leader you will help...alignment of contracts with the firm's commercial objectives and risk tolerance by negotiating contracts, terms, and conditions. +… more
- JPMorgan Chase (Chicago, IL)
- …customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client trends/issues with ... issues that may arise with the use of our complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank,… more
- Bank of America (Chicago, IL)
- …Thinking + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem ... AML Refresh Ops - Ops Sr. Analyst MKTS Chicago , Illinois **Job Description:** At Bank of America,...Solving + Quality Assurance + Risk Management + Adaptability + Customer and… more