Risk & Collections Leader: Fraud, CECL & Loss Prevention
First Northern Credit Union
First Northern Credit Union in Chicago is seeking a Collections & Risk Manager to supervise the Risk Management Department. The role encompasses overseeing loan collections, fraud resolution, and reporting. Ideal candidates will have a Bachelor's degree and over three years of experience in collections or risk management. The position offers a generous benefits package, including medical and vision insurance. The typical work schedule is Monday through Friday, in person. #J-18808-Ljbffr First Northern Credit Union
- ...labor control, expense and supply controls, loss prevention, maintenance, safety, food safety, associate... ...or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft, or fraud. Oversee and manage the efficient operations...RiskFraudHourly payFull timeSeasonal workLocal areaShift work
$75.1k - $79.82k
Collections & Risk Manager a/k/a Risk Mitigation Manager We are currently... ..., negative shares, fraud prevention and resolution, credit loss estimation, and... ...Expected Credit Losses (CECL) methodology, assumptions... ...terminations. Work as a leader of special or ongoing projects...RiskCollectionsFraudFull timeWork at officeMonday to Friday$110k - $160k
Allstate is seeking a Fraud Risk Management Senior Manager in Chicago, Illinois to lead a cross-functional team responsible for enhancing enterprise fraud governance. This role offers strategic leadership and accountability in fraud incident response while collaborating...RiskFraud$79k - $95k
Citizens is looking for a Fraud Risk Sr Analyst in Chicago, Illinois. This role is responsible for developing fraud risk strategies for consumer debit and ATM card accounts. The ideal candidate should have strong analytical skills, experience in financial services, and...RiskFraudMonday to Friday$65k - $116.7k
...Ability to appropriately identify and escalate risk. Expertise with Microsoft Office Suite (Excel,... ...supervision execution. Relevant knowledge of data collection, entry, organization, and critical thinking. Experience in fraud management, risk management, and interpretation...RiskCollectionsFraudWork at officeShift workDay shift$65k - $116.7k
...~ Appropriately identify and escalate risk ~ Expert experience with MS Office Suite... ...KYC/CDD) experience SKILLS: • Data Collection and Entry • Recording/Organizing Information... ...• Critical Thinking • Research • Fraud Management • Risk Management • Interpret...RiskCollectionsFraudShift workDay shift$100k - $120k
...procurement, tax, real estate, treasury and risk management. We continually transform to... ...tools such as FTK, EnCase, Autopsy to collect and analyze file system artifacts, process... ...social engineering, phishing, and related fraud schemes. ~ Strong general knowledge of...RiskCollectionsFraudContract work- ...Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers...RiskFraud
- ...maintain systems and internal controls to prevent errors, fraud, and inefficiencies. Treasury... ...other treasury transactions. Assist in risk management, including foreign exchange... ...cash flow excel model based on sales, collection of AR, and payment of expenses. Prepare...RiskCollectionsFraudFull timeWork at office
- ...within processes to ensure timely mitigation of risks. Supports the implementation of new processes to... ...Attention to Detail Critical Thinking Data Collection and Entry Recording/Organizing Information Research Fraud Management Close adherence to applicable Policies...RiskCollectionsFraudMonday to FridayShift workDay shift
$60k - $130k
...periodically. Appropriately identify and elevate risk. Expert experience with MS Office Suite... ...(KYC/CDD) experience. Skills Data Collection and Entry Recording/Organizing... ...to Detail Critical Thinking Research Fraud Management Risk Management Interpret Relevant...RiskCollectionsFraudShift workDay shift- Pinkerton Consulting & Investigations, Inc. is seeking a Regional Loss Prevention Advisor to drive the development and implementation of loss prevention programs aimed at reducing theft and fraud across multiple locations. The role involves operational support, site visits...Fraud
- ...Support store manager with all special events inclusive of collection previews, client events, sale events, etc. Empower... ...functions Support, promote and assume responsibility for loss prevention in all areas of risk management, physical security, store cash controls,...RiskCollectionsWork at officeLocal areaAfternoon shift
- ..., expense control, profit and loss reviews, and take appropriate... ...unsafe conditions, practicing preventive maintenance by properly inspecting... ...Report all safety risk, or issues, and illegal activity... ..., including robbery, theft or fraud Adhere to all local, state...RiskFraudSeasonal workLocal area
$80k - $155k
...driving laws, to being an industry leader in pricing sophistication,... ...on global threats and risks that may impact the company's... ...and team management. Guide the collection and analysis of open-source, proprietary... ..., Corporate Brand, Fraud, Legal, HR, Crisis Management)...RiskCollectionsFraudWork visa$145k - $215.05k
...learning, and AI models across key business areas such as credit, fraud, marketing, and collections. It involves assessing model soundness, data quality, and performance to identify and mitigate model risk, while collaborating with developers and business partners on...RiskCollectionsFraudLocal area$117k - $158k
...integrating external intelligence into enterprise risk assessments and control enhancements. •... ...of financial-sector threat actors, fraud typologies, and insider risk indicators... ...sector threats.* Maintain and update the collection inventory, ensuring sources remain current...RiskCollectionsFraudTemporary workFlexible hours- ...role drives measurable reductions in fraud and account takeover risk while improving customer experience... ...customer impact and financial benefits: loss avoidance, operational savings,... ...strategies within Credit, Marketing, Risk or Collections in Financial services, or in lieu of...RiskCollectionsFraud
$160k - $190k
...and exam readiness, managing regulatory risk. This is a high visibility/high impact role... ...may include and is not limited to Fraud, Operational Resilience, Third Party Governance... ...letters Coordinate response and evidence collection (which may include direct response/...RiskCollectionsFraudRemote workFlexible hours- ...and remediate trade compliance risks and support a culture of... ...recommendations for corrective and preventive actions. Conduct... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS,... ...Knowledge of digital evidence collection, data privacy considerations,...RiskCollectionsFraudPermanent employmentTemporary workFlexible hours
$20 - $22 per hour
...the sales floor for potential theft and fraud. Perform other duties as assigned.... ...but not limited to, dusting, sweeping, collection of trash, and other tasks traditionally... ...~0-3 years as Security ~0-3 years in Loss Prevention preferred but not required ~0-3 years...CollectionsFraudPart timeSeasonal workFlexible hoursNight shiftWeekend workAfternoon shift- ...Maintain digital files and perform document collection, data entry, scanning, copying, and... ...on licensing status, potential risks, and compliance metrics. Skills:... ...Marshall Investigative Group is a recognized leader in fraud investigations throughout the United States...RiskCollectionsFraudWork at office
$175k - $235k
SOLANA FOUNDATION is looking for a Machine Learning Lead in Chicago, IL, to enhance our fraud detection systems. You will lead our new ML team, focusing on creating and optimizing fraud models and decisioning systems for payments. The ideal candidate has 5+ years of experience...RiskFraud- ...expense and supply controls, loss prevention, maintenance, safety, food safety... ...of repair Report all safety risk, or issues, and illegal... ...including: robbery, theft or fraud; notify management of customer... ...coverage, through company plans or collective bargaining agreement plans....RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...what sets us apart as a leader in the healthcare... ...when elevated security risk, workplace violence concerns... ..., workplace violence, loss prevention matters, and other... ...threats, domestic violence, fraud, theft, stalking,... ...follow‑up. Collect, review, and analyze documentary...RiskFraudWork at officeLocal areaRelocation package
$100k - $115k
...170+ Years Strong. Industry Leader. Global Impact. At Pinkerton... ...this, we provide enterprise risk management services and programs... ...experts. The Regional Loss Prevention Advisor, assigned to a specific... ...programs aimed at reducing theft, fraud, and shrinkage across...RiskFraudTemporary workFor contractorsWork at officeLocal areaFlexible hours- ...Examinations is to protect investors, ensure market integrity and support responsible capital formation through risk-focused strategies that: improve compliance; prevent fraud; monitor risk; and inform policy. The results of the Division's examinations are used by the SEC to...RiskFraud
- ...with appropriate system SMEs to fulfill audit requests; escalate risks and issues, to ensure timely resolution/responses in alignment... ...implementation of process improvements. Streamline data collection of audit requests, propose and implement Smartsheet updates to...RiskCollections
- Fraud Specialist First Northern Credit Union, is a $300 million+,... ...indicates evidence of fraud and fraud risk Investigate patterns of... ...swiftly to mitigate potential loss Disseminate information... ...weaknesses and make recommendations to prevent future losses Assist...RiskFraudFull timeTemporary workWeekend work
$120k - $135k
...independently responding to allegations of fraud, waste, abuse, misconduct, and non‑... ...on projects involving the identification, collection, processing, review, and production of data... ...and delivering data productions; Managing risk by implementing quality control measures...RiskCollectionsFraudWork at officeRemote workWork from home3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk & Collections Leader: Fraud, CECL & Loss Prevention. Be the first to apply!
- group strategy director Chicago, IL
- clinical team leader Chicago, IL
- marketing team manager Chicago, IL
- team leader Chicago, IL
- application team lead Chicago, IL
- group operations director Chicago, IL
- group operations manager Chicago, IL
- after school program leader Chicago, IL
- healthcare team leader Chicago, IL
- team lead full time Chicago, IL

