Fraud Analyst — Impactful, Data-Driven Investigations
Automatic Data Processing, Inc.
Accertify Inc in Itasca, IL seeks a Fraud Analyst to safeguard businesses by investigating high‑risk e‑commerce transactions. You will help shape fraud prevention strategies and decisions, delivering reliable digital experiences for clients. Responsibilities include manual reviews, monitoring real-time fraud decisioning, and communicating trends to peers. On-site training precedes a hybrid schedule; visa sponsorship is not offered for this role. #J-18808-Ljbffr Automatic Data Processing, Inc.
- ...specifications are formulated. • Conduct preliminary investigation for project requests. • Reviews... ...as UI wireframes. • Utilize systems and data to resolve business issues in the most... ...some supportive advice with limited impact on the use of resources • Impact on resources...Suggested
- Accertify, Inc. in Itasca, IL seeks a Fraud Analyst to join the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. You will shape fraud prevention strategies and contribute to transforming the digital landscape...SuggestedFlexible hoursShift work
$50k
...extraordinarily well: pinpointing fraud. The company's... ...a precise, confident, data-backed yes, made... ...Accertify is seeking a Fraud Analyst who will be on the... ...and consumers by investigating and analyzing high-risk... ...be empowered to make impactful decisions, shape fraud...SuggestedFull timeWork at officeWork from homeFlexible hoursShift workDay shiftAfternoon shift- Ace Hardware Corporation seeks an Accounts Payable Analyst to support EDI invoice processing, monitor errors, and perform root-cause... ...efficiency in a high-volume AP environment. The position emphasizes data-driven decision making, KPI reporting, and cross-functional teamwork....Suggested
- Fifth Third Bank, N.A. in Cincinnati, OH is seeking a Financial Crimes Specialist to investigate, monitor, and report on cases involving potential threats to the Bank, ensuring regulatory compliance and proper escalation of financial crime matters. You will analyze alerts...Suggested
- Advocate Health seeks a Patient Safety Investigator to lead investigations of safety events and near misses, applying ACA and other tools... ...safety practices, and maintaining high reliability through data-driven analysis, reporting, and collaborative #J-18808-Ljbffr Advocate...
- ...it to focus on long-term and community impact rather than short-term profits. BSB has... ...largest city in New England. BSB is a value-driven organization committed to international... ...to determine their negotiability, investigates account holds, and obtains necessary authorizations...Temporary work
- CDH CPA, PLLC is seeking a Tax Staff Accountant to join our Illinois team. The role covers preparation of corporate, partnership, individual, and fiduciary returns, payroll taxes, and timely bookkeeping support under supervision of experienced staff. Candidates should hold...
- ...Protection professional in the United States (Niles, IL area) to detect theft, conduct investigations, and maintain documentation. The role involves external interviews, reporting fraud, and coordinating with store leadership. Responsibilities include collecting evidence...
- Duly Health and Care's Ambulatory Surgery Center (ASC) division seeks a Transformation Analyst to provide daily analytical and project support, driving profitability, block utilization, cost, and program performance across the ASC portfolio. Reporting to the Manager of...
- A healthcare services provider in Downers Grove, IL is seeking a highly skilled Senior Workforce Management Analyst. This role is crucial for owning forecasting, capacity planning, and reporting for contact center operations. The ideal candidate will have over 4 years of...
$26.07 - $46.27 per hour
...Experienced Background Investigator Peraton is seeking a highly qualified and experienced background investigator to join our team in a full-time capacity. In this essential role, you will play a key part in supporting a vital national background investigations (BI...Full timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shift$60k - $68k
...employee expense reports for compliance with company policies. Complete bank, balance sheet, and P&L account reconciliations; investigate and resolve discrepancies. Perform monthly intercompany reconciliations and resolve differences across multiple entities. Prepare...$26.61 - $28.26 per hour
...leveraging the most comprehensive luxury customer data platform in North America, cutting-edge... ...YOU WILL BE: As an Asset Protection Investigator, you will work as a member of our Asset... ...from external and internal theft and fraud. You will work on-site in our Distribution...Hourly payFull timeFlexible hours$43k - $75k
...audits and quality checks to ensure accurate data entry and lending application... ...savings plans. About Us At BMO we are driven by a shared Purpose: Boldly Grow the Good... ...and you have more ways to grow and make an impact. We strive to help you make an impact from...Part timeLocal areaImmediate startDay shift$137.48k - $210.8k
...Hybrid About Us At CNH, we're driven by a clear purpose: we serve... ...If you're ready to make an impact and build a career with purpose... ...audit, SOX, advisory, investigation, and risk assessment engagements... ...controls, cloud controls, and data privacy controls. Assess risks...Full time$90k - $110k
...proving that a company can be both purpose-driven and performance-oriented. As a Climate... ...decision-making.-and turn manufacturing data into clear insights that shape business decisions... ...subledger to general ledger and investigate discrepancies Ensure accurate cost allocation...Temporary workLive in$72k - $95k
Job Description Grant Thornton is seeking Data Analyst, Data Migration Senior Associate to join the team in Downers Grove, IL. We are seeking... ..., User Acceptance Testing, and post-production review. Investigate reconciliation discrepancies and identify the root causes of...- ...seeking a part-time Patient Safety Specialist in Illinois to lead investigations and support a high-reliability culture. The role is onsite, 20... ...include leading patient safety event investigations, data review, and contributing to site safety programs. Requires an...Part timeRelocationVisa sponsorship
- Summary The Asset Protection Investigator helps prevent losses from external and internal theft and fraud. This on-site role supports safety and asset protection operations at a distribution center. Responsibilities Maintain the general safety of customers and employees...Flexible hours
- ...to observe activities, gather evidence, and follow policy when making apprehensions. You will conduct investigations, interview customers and contractors, report fraud, and document all stages. Travel to stores may be required and you will coordinate with store leadership...For contractorsLocal area
- JCPenney is seeking an Asset Protection professional to observe and identify theft and fraud, collect evidence, and document all stages of investigations. The role involves external interviews, reporting to AP leadership, and maintaining records of apprehensions and evidence...
- The Robison Group is seeking a surveillance investigator to perform workers compensation and liability investigations, along with related background checks. The role involves stationary and mobile video surveillance, with early hours, long days, and regional travel expected...
- Selby Jennings is seeking an experienced Business Analyst to partner with business and technology teams on strategic initiatives at the... ...This role drives process improvements, system enhancements, and data-focused projects across the organization. The ideal candidate will...
$70k - $83k
...U.S. and Canadian entities, investigating and resolving open items timely... ...resolve accounting variances impacting freight, distribution, and... ...translate complex financial data into clear business insights.... ...collaboratively in a fast-paced, deadline-driven environment. Compensation...Weekly payWork experience placement- Old Second National Bank is seeking an entry-level Fraud Analyst to help detect and prevent fraud across channels, ensuring policy compliance and loss prevention. The role emphasizes research, escalation, and timely remediation in a fast-paced banking environment. Hybrid...Bank staff
$21 - $24 per hour
...Show Up for Our Patients: As a leading provider of outcomes-driven care for individuals and communities living with chronic... ...We hire the brightest and boldest - talent driven by purpose and impact. Since our founding in 2016, our growth trajectory isn't just a...Hourly payRemote work$60k - $68k
...employee expense reports for compliance with company policies. \n Complete bank, balance sheet, and P&L account reconciliations; investigate and resolve discrepancies. \n Perform monthly intercompany reconciliations and resolve differences across multiple entities. \...$65k
...Procure-to-Pay lifecycle to ensure data precision, controlled spend,... .... The P2P / Accounts Payable Analyst is responsible for... ...in its data. This is a high-impact role for someone who thrives... ...drive exception management*** Investigate and resolve invoice discrepancies...Contract workWork at office- ...individuals and businesses and build lasting relationships, backed by our training and technology, and an incentive plan that rewards your impact as you grow your tax expertise. This in-person role at a local H&R Block tax office emphasizes client interviews, personalized...Seasonal workWork at officeLocal area
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