Senior Director, Fraud Investigations
01460 Continental Casualty Company
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 business goals. Ideal candidates will have a long track record in fraud investigations, with strong leadership, negotiation, and analytical skills. #J-18808-Ljbffr 01460 Continental Casualty Company
$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- Delta Group is seeking a seasoned Special Investigation Unit investigator to conduct timely investigations into workers’ compensation and... ...coordinate with case managers, clients, and authorities to deter fraud and protect client interests. Strong investigative skills,...SeniorFraud
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- tastytrade in Chicago, IL is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function, build a team of analysts, and set the strategy across compliance, operations, product and technology. You will define the fraud taxonomy, KPIs, and budget, and report...SeniorFraud
- The Office of the Inspector General at Chicago Housing Authority (CHA) seeks a Senior Investigator to lead criminal and administrative investigations into fraud, waste, abuse, mismanagement, and misconduct across CHA programs. The role requires strong leadership, collaboration...SeniorFraudWork at officeTrial period
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$120k - $215k
...into actionable insights is core to our success.A Senior Manager within our Disputes, Claims, and Investigations group will work on consulting assignments across a... ...calculations and related financial analyses in litigation, fraud, and forensic matters, including intellectual...SeniorFraudFull timeWork at officeLocal areaFlexible hours- ...Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking for a Senior Financial Investigator... ...testimony to support prosecutorial objectives for federal fraud cases. Responsibilities Plan and conduct investigations,...SeniorFraudFull timeInterim roleLocal areaFlexible hours
- TransUnion is hiring a Senior Technical Product Manager to lead a portfolio of Fraud products across multiple U.S. locations. You will partner with Product, Engineering, Architecture, and cross-functional teams to deliver scalable solutions and drive a data-driven product...SeniorFraud
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
$95k - $100k
...within the Chicago Housing Authority (CHA) responsible for investigations and audits to identify fraud, theft, waste, abuse, and misconduct within or... ...integrity and effectiveness in all CHA programs. The Senior Investigator will be responsible for conducting administrative...SeniorFraudTemporary workFor contractorsWork at officeRemote 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, you will lead the Fraud Function at tastytrade, including coaching and hiring a team of fraud analysts, establishing...SeniorFraudWork at office3 days per week$120k - $215k
...into actionable insights is core to our success. A Senior Manager within our Disputes, Claims, and Investigations group will work on consulting assignments across a... ...and related financial analyses in litigation, fraud, and forensic matters, including intellectual property...SeniorFraudWork at officeLocal areaFlexible hours- OIIG SENIOR INVESTIGATOR - THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL (ACTIVELY RECRUITED) Organization Offices Under the President Work... ...(OIIG) was created to detect, deter and prevent corruption, fraud, waste, mismanagement, unlawful political discrimination or misconduct...SeniorFraudFull timeWork experience placementWork at officeLocal areaRemote workFlexible hours
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes,... ...certification At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (...SeniorFraudFull timePart timeWork at officeLocal areaWork from homeHome office$142.5k - $237.5k
...Technology Product Management (TPM) team supports TransUnion's Fraud Solutions portfolio and serves as the critical bridge between... ...technical expertise and strategic input. This role reports to the Senior Director of Product Management within the Fraud organization and...SeniorFraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week$166.8k - $250k
...Overview Reporting to the Vice President, Global Pricing, the Senior Director, Deal Execution leads TransUnion’s global deal execution function... ...foundation in core credit into areas such as marketing, fraud, risk and advanced analytics. As a result, consumers and businesses...SeniorFraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ..., GED or equivalent certification. At least 1 year of fraud, investigative or compliance experience. Preferred Qualifications...SeniorFraudLocal areaRemote workHome office
$135k - $210k
...circumstances.What you’ll doYou’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk Advisory. Our... ...investigations including those involving financial statement fraud, asset misappropriation and corruption.You will work on...SeniorFraudFull timeWork experience placementWork at officeRemote work$166.6k - $227.1k
...Job ResponsibilitiesLead the practice in fraud and forensic team and help manage the... ...Leading and playing a key role in fraud investigations, including embezzlement, financial reporting... ...business Cultivate relationships with senior executives at client companies and private...FraudFull timeContract workWork experience placementLocal areaFlexible hours- ...DescriptionThe role of the National Director, Field Medical Affairs is... ....May serve as a resource for investigator-initiated trial (IIT)... ...misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam... ...: OtherExperience level: Mid-Senior LevelIndustry: PharmaceuticalsFraudLocal areaFlexible hoursNight shift
- ...Job Overview A law firm seeks a mid to senior level litigation associate in Chicago, Illinois... ..., class actions, and regulatory investigations. Exposure to cybersecurity and data privacy... ...in commercial contractual disputes and fraud claims. Participate in merger-related litigation...SeniorFraudRemote work
- Stout is seeking a Senior Manager in the Disputes, Claims, and Investigations group to lead economic damages analyses and financial modeling for litigation, fraud, and forensic matters across industries. You will manage engagement workstreams, supervise junior staff, and...SeniorFraud
- ...1 Finance in Chicago seeks a Financial Crimes Manager to lead Fraud and AML, reporting to the Chief Compliance Officer. This hands... ...oversees end-to-end financial crimes lifecycle and a team of investigators, leveraging data and analytics to scale controls. You will drive...SeniorFraud
$87.2k - $169.3k
...high-quality clinical trials. In this role, you’ll partner with investigative sites and cross-functional teams to ensure studies are... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...SeniorFraudFull timePart timeImmediate startWorldwide$100.91k - $180.11k
...internal use):11The Role: Associate Director, Global Financial Crimes... ...the centralized review, investigation, escalation, and disposition... ....Responsibilities:Serve as a senior point of escalation for transaction... ...global markets.Recruitment Fraud Alert:If you receive an email...FraudFull timeSecond jobLive inWorldwideFlexible hours- ...Chicago, IL. We are not looking for AML/KYC Fraud. We are looking for experience within... ...fraud operations, fraud strategy, investigations, and fraud technology teams Ensure remediation... ...manage day‑to ‑day communication with senior audiences Qualifications 5+ years of experience...SeniorFraud
$134k - $305.9k
...information and business intelligence, investigate suspicious activity, summarize procedures... ...preparedness, and threat intelligence. As a Senior Manager, you will play a key role in the... ...teams responding to allegations of fraud, corruption, regulatory noncompliance, accounting...SeniorFraudWork experience placementSummer holidayWork at officeFlexible hours$136.84k - $235.24k
...counsel for monitoring and overageConduct, coordinate, and direct investigation into underlying litigation and come up with strategy for... ...appropriatePrepare reports as required for underwriting, claims and senior managementAssist in training and mentoring of claims examiners...SeniorFull timeWork at officeLocal areaWork from home
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