- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... 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)
- …structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is an ... + Data engineering + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… 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
- 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
- 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
- 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...+ Wacker Drive - 125 S Wacker Drive - Chicago , IL + Glencoe - 682 Vernon Ave -… 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
- Mastercard (Chicago, IL)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... sales data to forecast future sales for your assigned accounts. Relationship Management : You will thrive on building and maintain strong relationships with key… more
- Rush University Medical Center (Chicago, IL)
- …proactive assess risk . The position interacts with various levels of management and multiple business processes across the entire RUSH Health System. External ... **Job Description** Location: Chicago , Illinois Business Unit: Rush Medical Center Hospital:...Clinical, Technology, Construction and Information Security audits based up risk principals. Additionally, it performs risk and… 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
- Rush University Medical Center (Chicago, IL)
- …on large data sets and leverage data analytics tools to support and audit management 's data reporting assertions * Perform risk assessments and recommend process ... **Job Description** Location: Chicago , Illinois Business Unit: Rush Medical Center Hospital:...data-first perspective into planned audits and through collaboration with management on cross-functional initiatives. The position will bring an… 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
- JPMorgan Chase (Chicago, IL)
- …customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client trends/issues with ... issues that may arise with the use of our complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank,… more
- Bank of America (Chicago, IL)
- …Thinking + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem ... AML Refresh Ops - Ops Sr. Analyst MKTS Chicago , Illinois **Job Description:** At Bank of America,...Solving + Quality Assurance + Risk Management + Adaptability + Customer and… more