Fraud Risk & Compliance Investigator - Strategic Partner
Inspira Financial Trust, LLC
Inspira Financial Trust, LLC is seeking a Compliance Investigator in Oak Brook, Illinois, to work within the Compliance and Risk Management Department. This role is pivotal in investigating and preventing fraudulent activities by assessing suspicious transactions and maintaining detailed logs. The ideal candidate will collaborate with multiple teams to enhance fraud risk management strategies. Working hours are typically from 8 a.m. CT to 5 p.m. CT. Candidates should possess strong analytical skills and a keen awareness of fraud prevention measures. #J-18808-Ljbffr Inspira Financial Trust, LLC
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Risk & Compliance Investigator - Strategic Partner in Oak Brook, IL vacancy
$76k - $85k
RadNet, Inc. is seeking a Compliance Investigator to join the Compliance and Risk Management Department. This role will focus on investigating... ...fraudulent activities, providing strategic guidance, and assisting in fraud risk analysis. Candidates should have 3-5...FraudRemote job- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...Fraud
Diamondpick
Chicago, IL1 day ago - A leading online gaming company based in Chicago seeks passionate individuals to drive innovation in sports betting. Join a dynamic team that values ambition with flexible work options, competitive pay, and extensive growth opportunities. Candidates who embrace challenges...FraudFlexible hours
$86.5k - $92k
Grubhub Holdings Inc. is looking for a Fraud Analyst in Chicago, Illinois, to protect the business from fraud losses and enable sustainable growth. In this role, you will leverage data and analytics to design and implement fraud prevention strategies and conduct ad-hoc...Fraud- A leading financial services firm is seeking a Business Analyst in POS Fraud Strategy. In this role, you will manage fraud risk strategies focusing on Commercial and Prepaid Card portfolios. Responsibilities include interpreting complex data, implementing fraud strategies...Fraud
$85k - $110k
Adyen is seeking a Merchant Fraud Analyst in Chicago, aimed at enhancing fraud operations involving payments and financial services. This role encompasses monitoring transaction patterns and suggesting improvements for fraud detection systems. Candidates should possess...Fraud$52k - $64k
...Objective of Position : The Fraud Analyst is responsible for... ...its customers against Fraud. Investigates fraudulent/illegal activities... ...and/or other program related compliance functions. General compliance... ...detection and investigation, risk management or compliance. ~...FraudBank staffLocal areaRemote workByline Bank
Chicago, IL2 days ago- A multi-specialty medical group is seeking a Senior Strategic Account Manager to manage and expand partnerships with Skilled Nursing Facilities in a hybrid work setting. The role requires at least 5-7 years of relevant experience, focusing on both portfolio management and...Contract workFlexible hours
$22.61 - $33.9 per hour
...colleagues focused on delivering on our strategic vision, The Art of You, Saks Global is redefining... ...of luxury retail. Asset Protection Investigator As an Asset Protection Investigator,... ...from external and internal theft and fraud. You will work on-site in our...FraudHourly payFull timeFlexible hoursSaks Global
Chicago, IL5 days ago$84k - $105k
...Zelle, Paze, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial... ...logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies...FraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
Chicago, IL4 days ago- ...situations, providing forensic accounting, fraud investigations, business valuations, damages... ...looking for a Matrimonial / Family Law Partner to join our Forensic, Valuation & Litigation... ...analysis Developing and executing strategic growth plans for our Family Law &...FraudFlexible hours
DLA Inc
Chicago, IL5 days ago $27 - $32 per hour
...Universal® is hiring a Special Investigations Unit (SIU) Investigator.... ...policies and the components of fraud to determine If claims... ...found Independently develop a strategic plan to achieve assignment objectives... ...insurance regulations, and compliance standards within their home...Fraud$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform... ...takeover, and financial partner investigation requests. We strive... ...by investigating high-risk accounts and identifying various... ...solutions for both tactical and strategic challenges ~ Proactive...FraudWork at officeLocal areaRemote workWork from homeRelocationStripe
Chicago, IL3 days ago$22.61 - $33.9 per hour
...colleagues focused on delivering on our strategic vision, *The Art of You,* Saks Global is... ...*YOU WILL BE:****As an Asset Protection Investigator, you will work as a member of our Asset... ...losses from external and internal theft and fraud. You will work on-site in our...FraudHourly payFull timeFlexible hours$55.9k - $123.5k
...FUNCTION HCSC is looking for a dynamic individual to join its Fraud Investigations team! This position is responsible for planning and... ...we offer compelling careers that encourage resourcefulness, strategic thought and empower you to make a difference in the lives of...FraudFor subcontractorWork at officeLocal areaWork from homeRelocationFlexible hours3 days per weekHCSC
Chicago, IL3 days ago$90k - $125k
...Role: The Internal Security Investigator is an important risk-mitigation partner supporting the Information Security... ...certifications such as Certified Fraud Examiner (CFE) a plus... ...collaboration, team connection, and strategic planning, enhancing communication...FraudFull timeFor contractorsSummer workWork at officeLocal areaRemote workMonday to FridayEnova
Chicago, IL1 day ago- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. - Relevant...FraudFull timeWork experience placementWork at officeLocal area
Contact Government Services, LLC
Chicago, IL27 days ago $61.5k - $136.1k
...FUNCTION HCSC is looking for a dynamic individual to join its Fraud Investigations team! This position will be responsible for identifying,... ...offer compelling careers that encourage resourcefulness, strategic thought and empower you to make a difference in the lives...FraudLocal areaWork from homeRelocationFlexible hours3 days per weekHCSC
Chicago, IL7 days ago- ...like you and that's why there's nowhere like RSM. The Consulting Partner role involves leveraging regulatory technical expertise and... ...driving business growth through effective client relationships and strategic initiatives. Candidates should have extensive professional...Local area
RSM US LLP
Chicago, IL2 days ago $140k - $177k
...Liberty in Pittsburgh. The Role As the Partner Education Lead, you will own the full end... ...need, when they need it. This is a highly strategic and collaborative role that requires a... ...safe - Protect yourself from recruitment fraud We are aware of individuals and entities...FraudHourly payFull timeFlexible hours$130k - $187k
jobr.pro is seeking a Senior Customer Success Business Partner (CSBP) to join our Customer Success team. This role focuses on managing... ...ROI on the Anaplan platform while driving business value through strategic partnerships and executive engagement. Ideal candidates should...- Anaplan Inc in Chicago is seeking a Senior Customer Success Business Partner to drive customer success outcomes by maximizing returns on their platform. You will operate as a strategic advisor, engaging with C-suite executives to align on strategic priorities and ensuring...
- Crowe is seeking a Consulting & Advisory Learning Business Advisor (LBA) to lead the strategic learning initiatives for its Consulting & Advisory Business Units in Chicago. The role requires building partnerships with business leaders to align learning priorities with workforce...
- A global data management leader in Chicago is looking for an experienced Sales Operations Business Partner to join their Global Strategic Accounts team. The role involves analyzing large data sets for insights and collaborating with sales leadership on compensation and...Flexible hours
$40 - $49.14 per hour
...Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations... ...with external groups and industry partners to combat fraud and abuse related... ...identify anomalies and enhance fraud risk rules/assessments to increase the efficiency...FraudHourly payContract workWork experience placementRemote workShift workCypress HCM
Chicago, IL21 days ago- ...Chicago seeks a Business Development professional passionate about food and relationship building. The role involves implementing a strategic growth plan, cultivating new business opportunities, and managing client relationships. Candidates should possess a Bachelor’s...
$80k - $85k
...Inspector General (OIG) is an independent body within the Chicago Housing Authority (CHA) whose purpose is to investigate and audit matters concerning fraud, theft, waste, abuse and misconduct within or affecting CHA. The OIG works to promote integrity and effectiveness...FraudFor contractorsWork at officeChicago Housing Authority
Chicago, IL1 day ago$130k - $140k
...is a key initiative for the company. The Partner Account Manager's primary duty is to engage... ...in the SMB space Create and build strategic referral networks and partnerships focused... ...humaninterest.com. Protect yourself against fraud and identity theft . Apply to our open...FraudLocal areaImmediate startWork from home3 days per weekHuman Interest
Chicago, IL1 day ago- Reverb.com in Chicago is seeking a Trust and Safety Specialist to investigate suspicious activities and support fraud prevention on their global music marketplace. In this full-time, hybrid role, you'll monitor transactions, manage cases, and collaborate with the team to...FraudFull time
- A leading consulting firm in the US is seeking an Associate Partner with expertise in Adobe sales and delivery. In this role, you will identify new business opportunities and manage strategic client relationships. Ideal candidates should have over 10 years of experience...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk & Compliance Investigator - Strategic Partner. Be the first to apply!
Related searches
- marketing partner Oak Brook, IL
- partners healthcare Oak Brook, IL
- senior partner marketing manager Oak Brook, IL
- partner sales Oak Brook, IL
- fraud prevention Oak Brook, IL
- technology risk Oak Brook, IL
- risk assurance Oak Brook, IL
- risk compliance Oak Brook, IL
- bank fraud investigator
- fraud investigator part time