- JPMorgan Chase (Elgin, IL)
- …client experiences and foster enduring relationships with both colleagues and clients. As a Fraud Associate with JPMorgan Chase, you will be a part of the ... Fraud Prevention Operations Leadership Group including Specialists who are...support client escalations related to spending interruptions and addressing fraud claims that impact program performance by offering appropriate… more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full ... cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business....new hire time in position requirement is met, the associate will have a minimum 6 months' time in… 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
- 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
- KPMG (Chicago, IL)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 32 **Function:** Advisory **Area of Interest:** **State:** IL ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join our Advisory Services (https://advisory.kpmg.us/) practice.… more
- Wayfair (Wilmette, IL)
- Asset Protection Host Associate (Part Time) Location: Wilmette, IL The pay for this position is $17.00/hr however, base pay offered may vary depending on location, ... store Administrative Assistant with answering phones, checking voicemail, answering associate inquiries, device check in/out, and documenting necessary reports.… more
- BMO Financial Group (Chicago, IL)
- …funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making ... and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with Bank policy. +… more
- Securities and Exchange Commission (Chicago, IL)
- Summary The Senior Officer- Associate Regional Director position is in the Chicago Regional Office-Division of Examinations, located in Chicago, IL. This position is ... capital formation through risk-focused strategies that: (1) improve compliance; (2) prevent fraud ; (3) monitor risk; and (4) inform policy. The results of the… more
- Securities and Exchange Commission (Chicago, IL)
- Summary The Senior Officer- Associate Regional Director position is in the Chicago Regional Office-Division of Examinations, located in Chicago, IL. This position is ... capital formation through risk-focused strategies that: (1) improve compliance; (2) prevent fraud ; (3) monitor risk; and (4) inform policy. The results of the… more
- JPMorgan Chase (Chicago, IL)
- …premier client service, JP Morgan is the place for you! As a General Service Associate within the US Private Bank at JP Morgan you will be responsible for ... inquiries and requests through effective interaction with clients, Client Service Associate teams, product partners, branch/operations areas and other staff in a… more
- DoorDash (Chicago, IL)
- …oversee our strategy in this critical area. About the Role As the associate manager of DoorDash's screenings efforts, you will provide strategic oversight and ... verification, and reputation screening + 2+ years of Trust and Safety/Risk/ Fraud experience preferred + Preferred: experience managing the performance of third… 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
- 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
- Discover (Riverwoods, IL)
- …for the modernization of digital payments that is geared towards eliminating fraud and protecting every entity within payments eco system including Discover's ... with high quality (security, reliability, operations) to production + Tends to Associate Application Engineers by providing learning tasks as well as work related… more
- Discover (Riverwoods, IL)
- …for the modernization of digital payments that is geared towards eliminating fraud and protecting every entity within payments eco system including Discover's ... with high quality (security, reliability, operations) to production + Tends to Associate Application Engineers by providing learning tasks as well as work related… more
- Truist (Lake Forest, IL)
- …the reasons for the loss. 9. Recognize the warning signs of agency fraud /non-compliance and ensure that management is notified of these instances for further ... manager in their absence. 16. Assist department manager with associate performance reviews. **QUALIFICATIONS** **Required Qualifications:** The requirements listed… 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
- Ascensus (Chicago, IL)
- …standard change management practices and methodologies and tools that address associate needs + Experience with and knowledge of change management principles, ... are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from… more
- Deluxe (Chicago, IL)
- …I can perform duties in the following areas: + Machine Operator/Mailroom Associate - Operates Mail Extraction Equipment to group work into processible batches. ... programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe is… more