- 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
- CIBC (Chicago, IL)
- …across the US Region. **JOB PURPOSE** As the second line of defense, the Director, US Fraud Risk Management 's primary purpose is to: + provide leadership in ... the deployment of fraud risk management practices in...CONDITIONS** This role requires you to be located in Chicago and is a normal office environment; however, the… more
- Bank of America (Chicago, IL)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Bank of America (Chicago, IL)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO) ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. The...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… 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)
- …themes + Position yourself as a thought leader for all change, sequencing, prioritization and risk management around our change + Own and support the CPSS intake ... businesses within the bank **Desired Qualifications** **:** * Project Management certification * Industry Fraud Knowledge (specifically...* Collaboration * Presentation Skills * Prioritization * Issue Management * Risk Management *… 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)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... the FLUs and CFs directly. The Global Financial Crimes Risk Management Executive serves as a direct...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Bank of America (Chicago, IL)
- …(GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... Mathematics, Statistics, Physics, Finance, Economics, Computer Science, Data Science, Accounting, Audit Management and Risk Management **Required Skills** +… more
- Bank of America (Chicago, IL)
- …+ Leads innovation by identifying and championing large scaleinitiativesthat improve the risk management , profitability, and control oversight of risks for the ... delegating team work. **Skills:** + Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics +… 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)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics ... + Minimum 7 years of relevant experience in risk management , financial crimes investigations, anti-money laundering (AML), Fraud , and/or Economic… more
- Bank of America (Chicago, IL)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and Regulations + Issue … 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)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data ... experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… more
- Bank of America (Chicago, IL)
- …Policies, Procedures, and Guidelines Management + Talent Development + Risk Management + Written Communications + Fraud Management + Investigation ... in public-private sector partnerships. + Produce and/or oversee independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Bank of America (Chicago, IL)
- …Digital, Call Center, etc.) - Master's degree in a relevant field. - Certification in fraud examination or risk management . - Experience in the financial ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- UL, LLC (Northbrook, 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)
- …(GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America.… more