Risk Intelligence & Investigations Analyst
Fox Rothschild LLP
Fox Rothschild LLP in Chicago seeks a Risk Mitigation Analyst to join the Knowledge Management Department. The analyst performs hands-on public records and investigative research to support client engagements and internal risk management, verifies identities, and documents findings for attorneys and leadership. The role requires strong research and analytical skills, attention to detail, and the ability to produce clear, well-sourced reports. #J-18808-Ljbffr Fox Rothschild LLP
$126.82k - $149.2k
....U.S. Bank is seeking a Cyber Threat Intelligence Lead Analyst to help advance the bank’s cyber defense... ..., walk through threat intelligence investigations in detail, and connect intelligence... ...CK to support defensive strategy and risk-based decision-making.Brief technical...RiskFull timeLocal area3 days per week$89k - $133.4k
...account takeover, and financial partner investigation requests. We strive to improve manual fraud... ...ecosystem by investigating high-risk accounts and identifying various forms of... ...of fraudulent accounts across our global analyst networkInvestigate, mitigate, and remediate...RiskWork at officeLocal areaRemote workWork from homeRelocation- tastytrade, Inc. is seeking a Fraud Analyst in Chicago with hybrid work. You will review... ...activity, detect fraud, and lead complex investigations across brokerage and fintech platforms,... ...detailed case records. You will partner with risk, compliance, legal, and support teams,...Risk
- ...founded on innovation and growth.Practice Overview: Ankura’s Global Investigations & Forensic Accounting team assists clients with challenging... ...forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits,...RiskFull timeRemote work
$46.69k - $80.04k
...hires. Role Summary As a Financial Intelligence Analyst, you will help protect Associated Bank and its customers by identifying, investigating, and escalating potentially suspicious... ...efforts, and contribute to the bank's risk management strategy. This role offers...RiskShift workDay shift- Associated Bank is seeking a Financial Intelligence Analyst to identify and escalate potentially... ...role offers exposure to financial crimes investigations and regulatory reporting. Expected... ...-Sat options. The position emphasizes risk management, accuracy in documentation,...RiskDay shift
- ...operations, people, and assets on a global scale.As a Global Security Investigator within the Global Security team, you will be responsible for... ...system, process, and procedural changes to mitigate risks. This role provides an opportunity to safeguard our company's...RiskWork experience placementLocal area
$40 - $49.14 per hour
...Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud... ...various data tables into usable, actionable intelligence. Detail key attributes driving... ...identify anomalies and enhance fraud risk rules/assessments to increase the efficiency...RiskHourly payContract workWork experience placementRemote workShift work- Enova is seeking a Fraud Operations Analyst in Chicago to help protect our products from fraud. You will investigate suspicious applications and use SQL and Excel to enhance... ...hybrid role requires adaptability and a proactive approach to risk management. #J-18808-Ljbffr EnovaRisk
- Criminal Investigator, Journey BandThis announcement provides a reassignment opportunity for a current 1811 to the position of Criminal Investigator, Journey Band, in the Office of Investigations, Central Area Field Office (CAFO) located in Chicago, IL.Work at office
- ...A federal law enforcement agency is seeking Criminal Investigators to conduct narcotics investigations, prepare reports, and apprehend traffickers. Applicants must be U.S. citizens, able to maintain a Top-Secret security clearance, and meet specialized experience requirements...
- ...A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves analyzing financial records, developing case referrals, and advising attorneys on cases. Candidates should possess a relevant...Work at office
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services. We investigate all types...Flexible hours
$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area- ...A global consultancy is seeking a Consultant to perform AML/BSA investigations and assess compliance risks. Candidates should possess five years of experience in financial investigations, strong analytical and communication skills, and proficiency in relevant software...Risk
- ...J T Becker & Co Inc is looking for skilled Field Investigators to join their team in Chicago, Illinois. This position offers flexible hours and is ideal for licensed investigators who provide expert investigative services for insurance claims. The ideal candidate will...Flexible hours
$235k - $365k
...accomplished team with deep trial and investigative expertise, trusted by companies to navigate... ..., data privacy, artificial intelligence, and white-collar matters.This market-leading... ...practitioners on matters that shape the evolving risk landscape.For a confidential chat about...Risk- Byline Bank, headquartered in Chicago, is seeking a Fraud Analyst to safeguard the bank and customers from fraud. You’ll review alerts,... ...needed. The role requires 2+ years in banking fraud and lending risk, with strong data analysis and communication skills. Hybrid work...RiskWork at office
- tastytrade is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function, coach and hire a team of fraud analysts, and define KPIs and strategy across the firm... .... Ideal candidates have 7+ years in fraud risk, fintech or brokerage experience, strong analytics...Risk
$156.6k - $266.7k
...is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research... ...gaps. ESSENTIAL FUNCTIONS/AREAS OF ACCOUNTABILITY: Risks to research subjects are minimized by using procedures which are...RiskTemporary workFor contractorsWork at officeImmediate startFlexible hours$90k - $115k
...Description:This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes... ...assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and...RiskFull timeWork at officeShift workDay shift- Allied Universal is seeking a Surveillance Investigator in Chicago to conduct independent investigations of insurance claims. The role includes discreet surveillance using various techniques to confirm claimants' activities. Applicants must have a high school diploma and...Daily paid
- Overview Team 360 Staffing, on behalf of Meridian Investigative Group , is seeking a Covert Surveillance Investigator to join their dynamic... ...comprehensive investigative reports based on collected intelligence. Upload findings into our case management system. Conduct interviews...Daily paidPart timeFlexible hoursNight shiftAfternoon shift
- Ethos is seeking an Experienced Field Investigator to conduct surveillance for identifying fraudulent insurance claims. This role focuses on video documentation and detailed report writing based on investigative activities. Ideal candidates should have proficiency in covert...Weekend workEarly shift
- Overview Private Investigator - Company Vehicle Provided! PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Chicagoland region. If you like to work autonomously in dynamic environments, surveillance...Currently hiringNight shift
- EmergencyMD is looking for an Experienced Field Investigator based in Chicago, Illinois, to carry out surveillance and investigative activities for potential fraudulent insurance claims. Key responsibilities include performing covert surveillance, drafting detailed reports...Weekend work
- The Complex Products Risk (CPR) team provides centralized oversight of Equity/Index Options, Futures, and Foreign Exchange (FX) Forwards... ...exchange rules)Highly analytical, curious and detail-oriented investigator with strong problem-solving skillsDemonstrated ability to...RiskTemporary workLocal areaFlexible hours
- Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs and SARs in line with regulatory requirements. This full-time role supports fraud loss recovery, collaborates...Remote jobFull timeWork at office
- CGS seeks a Healthcare Fraud Investigator to provide legal support on a large government project in Nashville, TN. The role requires initiative, rigorous data review, and the ability to perform under pressure while maintaining accuracy. The ideal candidate will have 4+...Full time
- Ellenco Estágios e Treinamentos seeks a Medicaid Fraud Investigator to join its Special Investigations Unit. This role focuses on identifying healthcare fraud, conducting audits, data analysis, and investigations in collaboration with state agencies and law enforcement...Remote job
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