- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... 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)
- …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
- Bank of America (Chicago, IL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ... and mitigating financial crime operational risks. This role involves developing risk management strategies and ensuring compliance with regulatory standards.… 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
- Bank of America (Chicago, IL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The **Global Financial Crimes ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Bank of America (Chicago, IL)
- …Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. The Global Financial Crimes ("GFC") ... the Financial Crimes and Global Compliance Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Policy: * Create and maintain a… 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)
- 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
- KPMG (Chicago, IL)
- …crime prevention efforts, setting a high standard for compliance excellence + Aid management in identifying, escalating, and managing engagement risk on behalf ... - 32 **Function:** Advisory **Area of Interest:** **State:** IL **City:** Chicago **Description:** KPMG Advisory practice is currently our fastest growing practice.… 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
- Wells Fargo (Chicago, 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
- Federal Deposit Insurance Corporation (Downers Grove, IL)
- Summary This position is located in the Division of Risk Management Supervision, Chicago Region of the Federal Deposit Insurance Corporation and provides ... institutions' money laundering/terrorist financing (ML/TF) and other illicit finance risk assessment processes. Evaluates bank practices, procedures, and methods… 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 (Schaumburg, 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