Director, Fraud Investigations & Strategic Oversight — Hybrid
CNA
CNA is seeking a seasoned leader to head its internal fraud investigations unit in a hybrid Chicago area role. You will guide both internal staff and external service providers, shaping investigations, budgets, and vendor performance to protect corporate assets. The role emphasizes strategic thinking, advanced knowledge of insurance and claims processes, and strong collaboration with senior management and partners. A demanding, high-impact position with growth opportunities. #J-18808-Ljbffr CNA
- CNA is seeking a senior leader to head the internal fraud investigations unit, directing both internal resources and external providers to optimize performance. The role involves strategic decision-making, vendor management, and cross‑functional collaboration to advance...Fraud
$97k - $189k
...activities of internal special investigations unit and SIU vendor... ...results through oversight of teams responsible for suspected fraud. In conjunction with senior... ...and execution of strategic and operational initiatives... ...preferred. #LI-SM1 #LI-HYBRID In certain jurisdictions...FraudContract workWork experience placementWork at office$121.2k - $225.2k
...will invest in your professional development.Job SummaryThe Director of Special Investigations will lead the Special Investigations Department (SID) in... ...and New Mexico. In addition to directing all healthcare fraud investigations within these states, this position will...FraudFull time- Byline Bank is seeking a Fraud Analyst II in Chicago, IL for a hybrid role in Corporate Operations. The position involves leading complex fraud investigations, preparing SAIRs and SARs, and coordinating with law enforcement and internal partners to minimize losses and ensure...Fraud
- ...Chicago Housing Authority (CHA) seeks a Senior Investigator to lead criminal and administrative investigations into fraud, waste, abuse, mismanagement, and misconduct across... ...writing. 90-day background checks apply; hybrid work may be available following probation. #J-...FraudWork at officeTrial period
- ...role of the National Director, Field Medical Affairs... ...be responsible for the strategic planning and engagement... ...of self/team and oversight of MSL territory plans... ...serve as a resource for investigator-initiated trial (IIT)... ...EVERSANA. Recruitment fraud is a sophisticated scam...FraudLocal areaFlexible hoursNight shift
- 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. You will collaborate with Compliance, Operations, Product, and Technology to build a scalable...Fraud
- 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...FraudRemote jobFull timeWork at office
$275k - $323k
...Corporate Casualty Underwriting Director to join our Corporate North... ...MA; Atlanta, GA offices on a hybrid schedule. The Corporate... ...leadership, governance, and portfolio oversight for Casualty business, with... ...team while communicating strategic priorities and performance expectations...Full timeWork at officeRemote workFlexible hours$96k - $125k
...shed new light on how we fight fraud — and here, it all starts... ...our Fraud Operations team, who investigate the individual applications your... ...here.Benefits & Perks:Our hybrid roles require in-office work... ...collaboration, team connection, and strategic planning, enhancing...FraudFull timeSummer workWork at officeLocal areaRemote workMonday to FridayShift work$150k - $225k
...is seeking an experienced and strategic leader to join our compliance... ...Head of Financial Crimes Investigations. This critical role will manage... ...laundering, terrorist financing, fraud, sanctions violations, and... ...Adoption. Flexi-work hour and hybrid set-upAspire career...FraudLocal areaRemote work$100.91k - $180.11k
...use):11The Role: Associate Director, Global Financial Crimes Compliance... ...the centralized review, investigation, escalation, and disposition... ...themes, to support program oversight and continuous improvement.... ...global markets.Recruitment Fraud Alert:If you receive an email...FraudFull timeSecond jobLive inWorldwideFlexible hours$125k - $150k
...Residential portfolio, including oversight of pricing strategy... ...practicesProvide analytical and strategic support to cross-functional... ...OutlookStrong analytical and investigative skills and attention to detailExceptional... ..., like an onsite gym.Hybrid work environment (based on...Full timeWork experience placementWork at office$207.4k - $311.09k
The Enforcement Director manages a team of 5-8 Enforcement... ...attorneys and FINRA investigative staff. Finally, the... ...they are adequate and strategic, and reviewing legal analysis... ...include:Provide oversight, direction and active... ...cohort.Work Conditions:Hybrid work environment, with...Full timeTemporary workFor contractorsFor subcontractorWork at officeLocal areaImmediate start$154k
...customer experiences. The Director, Delivery is a leadership... ...with each client's and Coates’ strategic objectives.... ...permitted or mandated by law). Fraud Alert: Employment Scam Advisory... ...cooperating with the ongoing investigation. We are committed to protecting...FraudFlexible hours$73k - $109k
...of branded products. This role combines strategic planning, business analytics, innovation... ...Type: MarketingJob Description:Schedule: Hybrid office schedule; T-W-TH in officeWork Location... ..., Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness...FraudWork at office- ...processes with COE guidance. The role emphasizes data-driven decisions, policy compliance, and effective liaison across payroll and benefits. Hybrid work in Oak Brook is offered, with a focus on collaboration and continuous improvement. #J-18808-Ljbffr Chamberlain Group
$166.8k - $250k
..., Global Pricing, the Senior Director, Deal Execution leads TransUnion... ...excellence through strategic deal structuring, pricing governance... ...governance, and execution. This is a hybrid position and involves regular... ...areas such as marketing, fraud, risk and advanced analytics....FraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week$136.84k - $235.24k
...Casualty Claims with minimal oversight and directionAnalyze... ...overageConduct, coordinate, and direct investigation into underlying litigation... ...take initiative and think strategically and creativelyAbility to... ..., Power Point, Word)#LI-Hybrid#LI-SYUS Work AuthorizationUS Work...Full timeWork at officeLocal areaWork from home- ...reporting to the zntb Board of Directors on trustee activities,... ...SLA monitoring, and ongoing oversight. Maintain vendor performance... ...of leading venture firms and strategic investors, including Morgan Stanley... ....com. This email is for fraud reports only. Candidate application...FraudFull timeWork at officeImmediate startRemote workWork from home
$142.5k - $237.5k
...(TPM) team supports TransUnion's Fraud Solutions portfolio and serves as... ...through technical expertise and strategic input. This role reports to the Senior Director of Product Management within the... ...scalable fraud solutions.This is a hybrid position and involves regular performance...FraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- ...Director, Analytics Mars United Commerce is seeking... .... This role requires strategic vision, strong... ...Chicago office for a hybrid work schedule. Primary... ...Provide hands-on oversight and support for critical... ...performance deep dives, KPI investigations, and executive or...Temporary workFreelanceWork at officeLocal areaFlexible hours
$95k
Job Description - OIIG INVESTIGATOR - THE OFFICE OF THE INDEPENDENT INSPECTOR... ...deter and prevent corruption fraud, waste, mismanagement,... ...concentration focusing on investigation, oversight, auditing and monitoring of... ...employees the County has a hybrid work environment which allows...FraudFull timeFor contractorsWork experience placementWork at officeLocal areaRemote workFlexible hoursShift work$120k - $180k
Company: tastytrade Role: Senior Manager, Fraud Investigations Location: Chicago, IL -Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations... ...vendor spend. Own the fraud vector coverage Take strategic ownership of all fraud vectors across the customer...FraudWork at office3 days per week- LaSalle Network is hiring a Director of Human Resources for a 9-month contract in downtown Chicago. The role provides strategic and operational HR leadership during a transitional period for a leading Chicago-based university, overseeing an HR team and advising executive...Contract work
$128.6k - $192.9k
Foley & Lardner LLP seeks a Manager for Human Resources in Chicago, IL. This strategic role involves partnering with leaders to enhance employee performance and engagement while ensuring compliance with HR policies and procedures. The ideal candidate has at least five years...$140k - $160k
...deliver value to restaurants, diners, and our strategic partners' loyalty programs. Our Culture... ...role reports directly to the Senior Director of Product and is an experienced... ...influence at the executive level. This is a hybrid position that requires in office presence...Full timeWork at officeLocal areaFlexible hours3 days per week$110k - $120k
...Position Highlights: Full-time, hybrid position Compensation: $110K-$120K annually... ...the North Shore of Chicago, IL. The Director of Major Giving is a key player within... ...colleagues to ensure a coordinated and strategic approach to donor development....Permanent employmentFull timeTemporary workInterim roleWork at officeImmediate start- ...Correspondence Analyst to join the Chicago Operations Center on a hybrid schedule. You will investigate and analyze trading activity, money movement, and... ..., and related laws. The role requires 2-3+ years in AML/Fraud compliance, strong problem-solving and communication...Fraud
- ...1 S. Wacker Dr., Chicago, IL 60606) to work a hybrid schedule. The Human Resources Generalist serves as a strategic and operational partner supporting the day-to-... ...discipline documentation, coaching conversations, investigations, and follow-up actions in partnership with HR...Work at officeLocal areaRemote workFlexible hours
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