- 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
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...or Public Accounting experience a plus + CFE (Certified Fraud Examiner) a plus JPMorganChase, one of the oldest… more
- BMO Financial Group (Chicago, IL)
- …independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk culture. ... BMO's Anti-Money Laundering (AML) High- Risk Unit is seeking a dedicated Investigator to...AML Experience: Minimum of 2+ years in AML investigations, fraud analysis, or related fields within the financial services… 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
- Synchrony (Chicago, IL)
- …evaluating underwriting, line management , compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing tools. ... for providing independent and objective assessment of credit and fraud practices and controls over the Company's Credit function....pertaining to risk governance, operational and credit risk management , retail credit products, and consumer… more
- Capital One (Chicago, IL)
- …of the broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.). -Review system generated ... time limitations. -Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules. -Provide insight into various… 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
- Wells Fargo (Chicago, IL)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Wells Fargo (Naperville, 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
- 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