- Allied Universal (Chicago, IL)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...+ Certified Protection Professional (CPP) + Associate in Claims (AIC) + Chartered Property Casualty Underwriter… more
- Elevance Health (Chicago, IL)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Discover (Riverwoods, IL)
- …with a rewarding career. As an Application Engineer supporting our SAS Electronic Fraud Management tools, you **'** ll build and release reliable software systems at ... with high quality (security, reliability, operations) to production + Tends to Associate Application Engineers by providing learning tasks as well as work related… more
- Navy Exchange Services (NEX) (Great Lakes, IL)
- …that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving purchase order errors. Ensures ... within the district for short to long periods of time. - Position requires associate to be on call for potential issues that arise after normal work hours.… more
- DoorDash (Chicago, IL)
- About the Team DoorDash's Integrity team is seeking a Community Policy Senior Associate to create, write, and implement the policies that guide online and offline ... for a candidate with a strong background in policy, fraud , and trust and safety to drive impactful initiatives...DoorDash every month. About the Role As the Senior Associate of Community Policy, you will be responsible for… more
- JCPenney (Chicago, IL)
- Asset Protection Associate - Ford City Shopg Ctr Location:Chicago, IL, United States (https://jobs.jcp.com/jobs/location/190865/chicago-il-united-states) -Ford City ... Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC… more
- The Cigna Group (Chicago, IL)
- Reporting to the Senior Managing Counsel, the Associate Senior Counsel will serve as a key business advisor to a number of Evernorth's healthcare delivery companies. ... The Associate Senior Counsel will provide strategic legal advice and...corporate law/legal entity structure/management, corporate practice of medicine, licensure, fraud , waste and abuse, artificial intelligence, and other applicable… more
- Grant Thornton (Chicago, IL)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... sources of data and supporting documentation + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- Huron Consulting Group (Chicago, IL)
- …the future of consulting! **Qualifications** **Responsibilities:** As the Digital Consulting Associate , you will: + Provide investigative analysis on the evolving ... crypto landscape, focusing on risk mitigation, fraud and money laundering risk, and customer-centric solutions to enhance operational and security outcomes. +… more
- JPMorgan Chase (Chicago, IL)
- …wide audience? If so, you've found the right team! As a Senior Associate Copywriter in the Commercial Banking Sales organization within the Commercial and Investment ... platforms, corporate cards, treasury services, cash flow management tools and fraud prevention. Our work focuses on building enduring client relationships with… more
- JPMorgan Chase (Chicago, IL)
- …treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while working in ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- CIBC (Chicago, IL)
- …do** As the second line of defense, the Senior Manager, Criminal Risk, US Fraud Risk Management's primary purpose is to understand the bank's exposure to Physical ... Security & Safety (PS&S) and Fraud risk based on its size, complexity, and risk...defense target operating model + Fulfill the PS&S risk associate role over Change Initiative Risk Assessments, External Event… more
- North Central College, IL (Naperville, IL)
- …+ Teach some combination of: Financial Accounting, Managerial Accounting, Advanced, AIS , Fraud or Tax + Be available to mentor students outside of class (during ... office hours) + Become involved in student organizations, student research etc. + Stay current in the accounting field + Publish 2 articles in peer-reviewed journals every 5 years to maintain AACSB standards. + Participate in service to the department,… more
- Compass Group, North America (Chicago, IL)
- …in proactively identifying and eliminating risks through the delivery of a fraud audit program and trend reporting. An effective financial compliance team provides ... Vice President of Internal Audit in developing a robust fraud audit team for the company. Responsibilities + Desire...Plan + Holiday Time Off (varies by site/state) + Associate Shopping Program + Health and Wellness Programs +… more
- Synchrony (Chicago, IL)
- …Validation COE is responsible for performing the model validation for all the fraud models and ensure they are meeting the related MRM policies, standards, ... review on a variety of different models types across Fraud , Acquisition, Account management, loss forecast, IT, etc. +...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Bank of America (Chicago, IL)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... candid feedback and skillfully provide 360 degree coaching to all levels from associate to manager + Demonstrated strong leadership and coaching skills + Independent… more
- Ross Stores, Inc. (Chicago, IL)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- Ascensus (Chicago, IL)
- …to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan documents, ... with business operations, including related ERISA compliance matters + Associate holds Retirement Plan Fundamentals certification upon meeting eligibility… more
- Amazon (Joliet, IL)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and assure ... Conduct confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the identification… more
- CGI Technologies and Solutions, Inc. (Chicago, IL)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... and internal controls * Bachelor's Degree (or) 4 years of experience as a Support Associate Level II or III (or) 4 years of experience in managing teams, and; *… more