Director, Fraud & Risk
LSC - Helping Credit Unions Compete
Elevate your career by becoming the Full-Time Director of Fraud & Risk at the Illinois Credit Union League in Naperville, IL. This thrilling opportunity allows you to lead innovative strategies in a high-performance environment, where your insight will protect the integrity of credit unions across the region. Work from home flexibility means you can balance your personal and professional life while driving forward-thinking initiatives that will shape the future of the industry. Collaborate with a dynamic team of professionals who share your passion for excellence and integrity. In this role, you will not only face exciting challenges but also make a significant impact on the financial safety of our members. You can get great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Paid Time Off, and Employee Discounts. Ready to make your mark in a position that empowers you to think creatively and strategically? Join us and redefine the landscape of fraud prevention and risk management! Your role as a Director, Fraud & Risk As the Director of Fraud & Risk at the Illinois Credit Union League, your day-to-day responsibilities will involve a dynamic mix of strategic oversight and hands‑on management. You will analyze risk factors and develop preventive measures to safeguard assets, ensuring compliance with industry regulations. Collaborating with cross‑functional teams, you'll design and implement innovative fraud detection systems while providing training and guidance to staff on best practices. Regularly monitoring and reporting on key performance indicators, you will assess the effectiveness of existing strategies and refine them as needed. Additionally, you will engage with external stakeholders and industry partners, staying abreast of emerging trends and threats. Leading risk assessment meetings and facilitating workshops will be essential to foster a culture of vigilance and integrity within the organization. Ultimately, your leadership will drive the organization towards excellence in risk management. Are you a good fit for this Director, Fraud & Risk job? To excel as the Director of Fraud & Risk at the Illinois Credit Union League, several key skills are essential. First and foremost, analytical thinking is critical; you must be adept at identifying patterns, interpreting complex data, and anticipating potential risks. Strong communication skills will facilitate effective collaboration with cross‑functional teams and stakeholders, ensuring your insights and recommendations are clearly understood and actionable. Leadership abilities are paramount, as you'll be guiding teams in the implementation of strategies that bolster security and compliance. A proactive approach to problem-solving will allow you to navigate challenges with confidence and innovation. Additionally, a keen awareness of industry trends and regulatory changes is necessary to adapt strategies accordingly. Finally, a commitment to integrity and ethical decision-making will underpin all your actions, ensuring that the organization maintains its core values while mitigating risk effectively. Your next step If this sounds like the right job for you, don't wait - apply today to join our team. We look forward to hearing from you! #J-18808-Ljbffr LSC - Helping Credit Unions Compete
- ...Elevate your career by becoming the Full-Time Director of Fraud & Risk at the Illinois Credit Union League in Naperville, IL. This thrilling opportunity allows you to lead innovative strategies in a high-performance environment, where your insight will protect the integrity...FraudFull timeWork from home
- ...Position Overview The Risk Management Specialist plays a strategic role in supporting... ...initiatives, third-party risk oversight, fraud prevention compliance, and regulatory... ...culture. This position reports to the Director of Enterprise Risk Management....FraudContract work
$145.57k - $189.24k
...Director Of Risk Management The Inland Real Estate Group of Companies, a diversified real estate, investment, and financial services organization, is seeking an experienced Director of Risk Management to lead and advance our enterprise-wide risk management strategy...SuggestedFull timeTemporary work- A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities.Fraud
- ...RadNet, Inc. is seeking a Director, Fraud and Financial Crimes to oversee fraud investigations and develop loss-prevention strategies. This remote position requires a strong leader with 7-10 years in fraud investigations and cybersecurity, particularly in the financial...FraudRemote work
- ...Investigator in Oak Brook, Illinois, to work within the Compliance and Risk Management Department. This role is pivotal in investigating and... ...ideal candidate will collaborate with multiple teams to enhance fraud risk management strategies. Working hours are typically from 8 a...Fraud
- Tax Exempt And Government Entities (TEGE) A description of the business units can be found at: Position is to be filled in following area: Tax Exempt and Government Entities, Compliance Planning & Classification This job is open to current permanent IRS competitive...FraudPermanent employment
$100k
...Investments Management Client Management Client Solutions Advisory Relationship Building Advisory Business Development Fraud Management Pipeline Management Portfolio Management Client Experience Branding Issue Management Prospecting...FraudShift workDay shift- ...Inspira Financial Trust, LLC is seeking a Director of Fraud and Financial Crimes to oversee the enterprise fraud investigations program. This... .... The successful candidate will lead a team, manage risks, and develop investigation policies. A Bachelor's degree and...Fraud
- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
- ...success on our platform. The ideal candidate has over 5 years of experience in client success or account management, with a strong understanding of eCommerce fraud prevention. The position offers a competitive salary and opportunities for hybrid work. #J-18808-Ljbffr...FraudRemote work
- ...practices to enhance what our team can deliver for clients. Risk Mitigation: Remain in good standing with various compliance requirements... ...mitigate risk through regular book and client analysis. Prevent fraud through security checks and client conversations. What are...FraudWork experience placementWork at officeImmediate startWork from home
$159.94k - $234.5k
KeHE Distributors, LLC is seeking an Executive Director of Compliance to lead their compliance framework and ensure adherence to all relevant... ...developing compliance programs covering privacy, food safety, risk management, and regulatory advocacy. The ideal candidate should...Full time- ...development for our teams. GENERAL PURPOSE: This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all...Fraud
$21 - $28 per hour
...Opening accounts, performing account maintenance and assisting customers with digital products Recognizing potential fraud and other risks Depending on the shift, you might be responsible for bank opening/closing Helping support community and bank events...FraudHourly payFull timeTemporary workFlexible hoursShift work- ...improvement retailer in Elmhurst is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role requires monitoring store security, preparing reports, and ensuring compliance with safety programs. Candidates should...Fraud
$15.5 - $16 per hour
...both customers and associates. This role emphasizes excellent customer service and strong communication, actively mitigating theft and fraud. The ideal candidate will have a high school education, strong interpersonal skills, and relevant experience in retail or security....FraudHourly pay- ...Office of the Illinois Attorney General is seeking a Nurse Analyst responsible for analyzing information related to patient abuse and fraud. You will evaluate cases, write reports, and may testify in court. The ideal candidate has a Bachelor’s degree in nursing, an RN...FraudWork at office
- ...customer service experience and a high school degree or GED. This role includes operating a teller drawer and recognizing potential fraud, along with compliance to bank policies. Comprehensive benefits include medical, dental, vision insurance, various disability insurances...Fraud
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...Fraud
- Data Analyst The Data Analyst is responsible for collecting, querying, organizing, and researching data. They will perform comprehensive data analysis in support of case assessment and investigative duties, and identify questionable practices, abnormalities and/or irregularities...FraudWork at office
$145.57k - $189.24k
The Inland Real Estate Group of Companies is seeking a Director of Risk Management in Oak Brook. This senior-level position involves leading the enterprise-wide risk management strategy, overseeing complex insurance programs, and managing a team. Ideal candidates should...$18.5 per hour
A major home improvement retailer is looking for an Asset Protection Specialist to minimize theft and fraud in the store. This role involves preparing detailed case reports, preserving evidence, and working with law enforcement when necessary. The ideal candidate has strong...FraudHourly payFull time- A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud. This role involves monitoring physical security, reviewing CCTV footage, and preparing detailed reports. Candidates must demonstrate integrity...Fraud
$21.15 per hour
...customers in-person and via phone. Meet or exceed assigned sales goals. Risk Management Analyze and identify risks while conducting customer transactions. Utilize compliance and fraud training to accurately respond and escalate suspicious activity to the...FraudHourly payFull timeMonday to FridayShift workNight shift- Inspira Financial in Oak Brook, Illinois is looking for a Compliance Investigator to report to the Fraud Investigations Manager. This position involves investigating potential fraudulent transactions, maintaining investigation logs, and preparing incident summaries. The...Fraud
- ...the Bank Secrecy Act and Anti-Money Laundering regulations. The ideal candidate possesses over 8 years of experience in banking and fraud investigations, with strong interpersonal skills and advanced knowledge of regulations. This position offers competitive compensation...Fraud
$17 - $29.75 per hour
...Operations, Internal Bank Support, Reconcilement, Risk Management, etc. Maintains and... ...regulatory requirements. Follows all fraud prevention procedures and attends training... ...we have an agreement signed by the Director of Talent Acquisition, SVP, to fill a specific...FraudFull timeImmediate start$140k
A boutique talent acquisition firm seeks a BSA/AML Manager to oversee compliance programs in Oak Brook, IL. The role requires strong leadership in managing the bank's compliance with laws and regulations regarding financial crimes, AML operations, and interaction with law...Fraud$25 per hour
...(This is not a remote position.) Deposit Operations Specialist responsibilities include: ~Process debit card disputes, debit card fraud notifications, and lost/stolen alerts. ~Support the daily ACH process, which includes but is not limited to approving/setting up ACH...FraudHourly payWork at office
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