Fraud & EVP Escalations Lead — Wealth Management
慨正橡扯
JPMorganChase Wealth Management seeks a Client Safeguarding Lead to serve as a specialized escalation resource for fraud, AML, and EVP issues. You will own complex cases end-to-end, perform risk assessments, and partner across Wealth Management operations to protect client assets while upholding policy and delivering high-quality service. You will analyze trends, guide investigations, and contribute to ongoing improvements in safeguarding controls. #J-18808-Ljbffr 慨正橡扯
- ...DESCRIPTION JPMorganChase Wealth Management is dedicated to helping... ...a Client Safeguarding Lead within the Wealth... ...front-line, specialized escalation resource responsible for fraud/scam, AML-related concerns... ...Elder/Vulnerable Person (EVP) escalations routed through...FraudMonday to Friday
$30 - $33 per hour
Recruiting Lead- Accounts Payable/Finance at LaSalle Network Accounts Payable Lead Key... .... What’s the job? Serve as the primary escalation point for the offshore Accounts Payable team... ...Lead vendor banking verification and fraud‑prevention efforts Partner with Procurement...FraudHourly payContract workWork at office3 days per week- ...About the team Our Account Management team in Chicago provides the... ...as global expansion, advanced fraud management, or revenue optimization... ...What you’ll do As the Team Lead - Account Management, Scaled,... ...complexities, merchant escalation calls, or critical commercial...Fraud
- ...Description Summary:The Compliance Lead for Government Programs... ...claims, pharmacy, utilization management, and appeals, with a strong... ...member protectionsKnowledge of Fraud, Waste, and Abuse (FWA)... ...including the ability to identify, escalate, and address potential...FraudShift work
$74k - $138k
...Canal Street Job Family Group Business Management Key Skills and Experience 5+ years of... ...specifically in the areas of Capital Markets, Fraud, Wealth Management or Personal Banking Working... ...delivery and shared objectives. Lead communication planning and change management...FraudPart timeWork at officeLocal area$74k - $138k
...testing experience specifically in the areas of Capital Markets, Fraud ,Wealth Management or Personal BankingWorking towards or existing holder of a... ...to ensure coordinated delivery and shared objectives.Leads communication planning and change management by creating tailored...FraudContract workPart timeWork at officeLocal area$96.61k - $106.64k
...bureaus, and partner entities. Lead all phases of audit... ...manner. Prepare audit reports and management letters to clearly communicate... ...ensure timely identification and escalation of potential issues. Provide... ...(CGAP), Certified Fraud Examiner (CFE), Certified Risk...FraudWork at officeRemote workRelocation packageFlexible hours- ...the payment lifecycle and our industry-leading solutions facilitate seamless transactions... ...streamline payment processes, bolster fraud detection, and enrich customer experience... ...communicate complex concepts to senior management and stakeholders. Required qualifications...Fraud
$160k - $220k
...based in Chicago seeks a Financial Crime Group Lead to oversee their financial crime compliance... ...across the Americas. This role involves managing high-performing teams and ensuring compliance with AML, Sanctions, and Fraud regulations. The ideal candidate will have over...Fraud- Awin Global in Chicago is looking for a Senior eCommerce Fraud & Compliance Specialist who will lead complex fraud investigations and contribute to the development of fraud prevention methodologies. This role requires strong analytical capabilities and a deep understanding...FraudRemote job
- Veriff is looking for a Fraud Countermeasure Team Lead to drive the tactical defense layer of their Fraud Platform in Chicago, Illinois. You will manage a team of fraud experts, ensuring each countermeasure maximizes protection while preserving user experience. Responsibilities...FraudRemote work
- ...Consumer Identity team to join the Strategy and Analytics group in Chicago. The role focuses on protecting customer identities from fraud and leveraging data-driven policies to optimize fraud prevention. The successful candidate will size opportunities, develop monitoring...Fraud
- Bank of Montreal seeks a skilled fraud analyst to join their team in Chicago. This hybrid position involves leading the implementation of an advanced fraud detection platform, utilizing SQL and statistical analysis to identify fraudulent activities. The ideal candidate...Fraud
- The Hispanic Alliance for Career Enhancement in Chicago is seeking an experienced professional to lead fraud prevention initiatives within a dynamic team. This hybrid role focuses on implementing a fraud orchestration platform while leveraging your expertise in fraud analytics...Fraud
$114.5k - $194.7k
Northern Trust is seeking a Relationship Advisor for their Wealth Management team in Chicago. The advisor will manage complex HNW and UHNW client relationships, ensuring timely delivery of services and exceptional client satisfaction. The ideal candidate will have 7-10...$201.81k - $382.6k
Baker Tilly US, located in Oak Brook, Illinois, is seeking a High Net Worth Tax Managing Director to lead its private wealth practice. In this role, you will provide compliance and consulting services to wealthy individuals and multi-generational families. The ideal candidate...Private practice- ...high-quality solutions. As a Senior Lead Architect at JPMorganChase within Payments... ...patterns Experience contributing to fraud prevention or risk solutions, including... ...financial transaction processing and asset management. We offer a competitive total rewards...FraudFor contractors
- ...define and deliver end-to-end platform strategy supporting Core Wealth Management clients. You will own the platform vision, roadmap, and... ...deliver a secure, resilient client experience. The role requires leading diverse teams, aligning enterprise partners, and ensuring...
$83.1k - $141.3k
Northern Trust Corp is looking for an experienced Audit Manager for their Asset & Wealth Management division based in Chicago, IL. This role involves leading audit projects, mentoring junior staff, and ensuring deadlines are met. The ideal candidate should have at least...$90k - $121.3k
Old National Bank is seeking a Senior Compliance Advisory Services Officer to oversee compliance matters for the Wealth Division. This role requires at least 10 years of regulatory compliance experience and strong knowledge of applicable banking regulations. The officer...$137.4k - $240.4k
Northern Trust Corp is looking for a Recruiting Manager for Wealth & Asset Management in Chicago, IL. This position is responsible for leading a team of recruiters and ensuring high-quality recruitment performance while building strong partnerships with stakeholders. Candidates...Flexible hours- BinaryBees Business Solutions LLC seeks a Platform Director to lead the technology conversion of newly acquired wealth-management firms onto a unified advisor platform. You will own the full migration journey from legacy systems to the standard stack, coordinating internal...
$65k - $96k
Dormont Manufacturing Co seeks a Business Manager in Chicago, IL. This role requires strong leadership and communication skills, along with a thorough understanding of wealth management products. You will create team routines, oversee client service execution, manage budgets...$90k - $110k
...financial services. You will work closely with high-impact clients and candidates, driving meaningful relationships within the wealth management ecosystem. This role offers a base salary of $90,000-$110,000 with full-desk ownership and uncapped commission tied directly...- ...Lead Business Analyst The mission of the Division of Examinations is to protect investors... ...that: improve compliance; prevent fraud; monitor risk; and inform policy. The results... ...on project governance, project management, staff outreach, and training; Producing...Fraud
- ...Chicago to safeguard the integrity of its network through advanced fraud investigations and data analysis. This role requires over three... ...to identify and mitigate fraud risks. The ideal candidate will lead investigations, develop fraud detection strategies, and...FraudRemote jobFlexible hours
- ...consumer credit domain. In this role, you will apply your analytical skills to enhance client engagements, assisting in fraud detection, risk management, and developing predictive solutions. This hybrid position involves regular collaboration with internal teams and...Fraud
$19.35 - $22.35 per hour
...that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department... ...risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this...FraudHourly pay- ...associates to meet or exceed targets. Develop adequate scheduling to manage customer volume throughout hours of operation. Train and develop... ...or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this...FraudSeasonal workLocal area
- ...present, future, seasonal and special ads. Assist Food Service Manager in preparing the store/department budget, profit and loss... ..., or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position...FraudSeasonal workLocal area
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