- CIBC (Chicago, IL)
- …The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of fraud analysts and investigators ... to clients and other lines of business specific to client fraud investigations . This role may require participation in projects that represent significant… more
- BMO Financial Group (Chicago, IL)
- AML and Fraud are both exciting areas within the bank to be involved with. This is a high pace environment in a constantly shifting landscape. Our ideal candidate is ... and verbal, analytical skills and has financial industry experience. Conducts investigations to identify, assess, decision and report on activity that indicates… more
- The Hartford (Chicago, IL)
- …the future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will be based out of the greater Chicago, ... lines of business to investigate suspicious claims. The Field Investigators performing investigations to provide information to the claims handler which will assist… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Manager (Quality and Training) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois **Job ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (Chicago, IL)
- Adaptive Threat Simulation Senior Manager Denver, Colorado;Chicago, Illinois **Job Description:** Bank of America's Global Information Security team is looking for a ... Adaptive Threat Simulation (Red Team) Manager . This position is responsible for helping to design,...organizational and cross-functional communication skills to drive analytics and investigations in to threats throughout the Enterprise. In this… more
- US Bank (Chicago, IL)
- …ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of ... from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of audit engagements against plan and schedule,… more
- US Bank (Chicago, IL)
- …Applicable professional certifications preferred (Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, or similar) INDMO _The role offers a ... volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the posting listed date. more
- Travelers Insurance Company (Downers Grove, IL)
- …Coordinate medical and indemnity position of the claim with a Medical Case Manager . Independently handles assigned claims of low to moderate complexity where Wage ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...+ Collaborate with our internal nurse resources (Medical Case Manager ) in order to integrate the delivery of medical… more
- Robert Half Finance & Accounting (Chicago, IL)
- …process design reviews, internal control training and awareness, internal control testing, fraud investigations , and data analysis. The ideal candidate will be ... company. Job Description: * Serve as primary the coordinator and project manager for the organization's SOX compliance program, including Internal Audit's annual… more