- 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
- Byline Bank (Chicago, IL)
- **About Byline Bank:** Headquartered in Chicago , Byline Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors and ... approximately $9.6 billion in assets and operates 46 branch locations throughout the Chicago and Milwaukee metropolitan areas. Byline Bank offers a broad range of… more
- Bank of America (New York, NY)
- …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
- Robert Half (Austin, TX)
- …Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects involving money laundering and ... and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor and report on financial… more
- Capital One (Mclean, VA)
- Director, Currency Transaction Reporting (CTR), Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within Capital ... defense. In this role, you will act in a Risk Steward capacity with a focus on enterprise Currency...preferably within financial services with a sound knowledge of fraud and scam typologies. + Experience in leading enterprise… 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
- JPMorgan Chase (Plano, TX)
- … platforms (like: Kount, Visa Decision Manager, Singifyd, Cybersource, Forter, SifT) + Fraud / Risk management experience in card payments at an Issuer, ... with Merchant Services risk teams to minimize risk and fraud for biometric payments and...+ Coordinates with the Customer Support Product Managers on risk surveillance and risk management … more
- Capital One (Richmond, VA)
- …**The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... compliance advice to lines of business and the AML Fraud investigations group as a subject matter expert, and...trends and typologies** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws and… more
- JPMorgan Chase (Jersey City, NJ)
- …fraud screening technologies, including rule-based and machine learning models for risk management + Familiarity with compliance and regulatory considerations ... key success metrics such as cost, feature and functionality, risk posture, and reliability + Lead efforts to migrate... posture, and reliability + Lead efforts to migrate fraud screening capabilities from legacy systems to modern, optimized… more
- Bank of America (Newark, DE)
- …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
- 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 ... -Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules. -Provide insight...GED or equivalent certification -At least 1 year of fraud experience, or at least 1 year of investigative… more
- Mastercard (Tallahassee, FL)
- …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
- CIBC (Chicago, IL)
- …effectively with partners across TI&I and internal partners outside TI&I including, Treasury Management , all lines of business, HR, and Risk functions + ... of wire and ACH processing, item (check) processing, debit card services, fraud monitoring, client onboarding functions, and exception processing. **What You'll Be… 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
- Capital One (Mclean, VA)
- …GED or equivalent certification + At least 3 years of experience in cybersecurity or risk management + At least 2 years of experience in an investigative or ... investigations + 2+ years of experience in Privacy, AML, Fraud , Information Security, Audit, or other white collar crimes...agreed upon number of hours to be regularly worked. Chicago , IL: $115,900 - $132,200 for Prin Assoc, Cyber… more
- JPMorgan Chase (Jersey City, NJ)
- …are essential for success in this role. Prior experience in the payments industry, fraud prevention, or the ID & V space is critical. You should be well-versed ... innovation and partnership with cross functional partners in technology, operation, service, risk , compliance and legal + Leverage data and operating metrics to… more
- Byline Bank (Schaumburg, IL)
- …team members in various departments such as Training, Retail Banking, Commercial Lending, Risk Management , Marketing, Operations, and IT on shared projects and ... **About Byline Bank:** Headquartered in Chicago , Byline Bank is a full-service commercial bank...Companies Group and Illinois SHRM (Society for Human Resource Management ) + Forbes **America's Best Small Employers 2023** By… more
- Argonne National Laboratory (Lemont, IL)
- …processes are transparent, efficient, and in accordance with relevant regulations, sharing risk management insights, and advisory services to enhance governance ... align internal audit activities with the overall strategic objectives. + Strong risk management focus, including the identification, evaluation, and mitigation… 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