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Anti fraud jobs in Chicago, IL

1-20 of 844 jobs

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Analytics Anti-Money Laundering Manager

Deloitte

 ...lifecycle from purchasing a company to investigating potential fraud. AML Analytics is a fast-growth practice within Deloitte Regulatory...  ...and complex corporate events, such as forensic investigations, anti-corruption compliance, restructuring, valuation, anti-money... 
Chicago, IL
2 days ago
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BSA & Fraud Systems Manager

Wärtsilä Corporation

 ...and Plainfield Illinois. Provide strategic, tactical and operational support for the technologies impacting BSA, Anti-Money Laundering (AML), Fraud and Information Security operations. You will partner with bank leadership, manage this function, and indirectly lead... 
Chicago, IL
3 days ago
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Senior Fraud and Investigations Auditor

KPP Search

 ...Title: Senior Fraud and Investigations Auditor Base location : Chicago Travel: 50% KPP Search is proudly working with a global...  ...auditing in the following areas: Research Funding Anti-Bribery Auditors will conduct sales and marketing compliance... 
Chicago, IL
1 day ago

Fraud Prevention Analyst

Fetch Rewards, Inc.

 ...caliber of our work and the scope of our ambition. Fetch’s next step in evolving the grocery shopping experience will require a Fraud Prevention Analyst in our Chicago, Il office.  As Fetch Rewards skyrockets in growth, we are becoming a customer favorite.... 
Chicago, IL
12 days ago

Finance and Risk-Fraud Risk Manager

Brain Gain Recruiting

 ...Company We are a top-tier global consulting company looking for a fraud risk manager.   We provide a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across... 
Chicago, IL
9 days ago
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Sr. Quant/Modeling Associate - Fraud

Keybank

 ...monitoring and validation activities primarily related to Office of Foreign Assets Control (OFAC) sanctions lists screening and/or anti-money laundering (AML). Develop/assist with the design and/or testing of in-house and vendor models; includes working on coding theories... 
Chicago, IL
21 hours ago
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Lead Fraud Prevention Analyst

RPG Card Services

 ...Job Description Primary Job Responsibilities:   FRAUD PREVENTION · Responsible for ensuring the highest level of Fraud Protection throughout the order fulfillment and distribution process utilizing appropriate tools to monitor transactional activity. · Expert... 
Lisle, IL
1 day ago
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Lead Fraud Strategy Specialist

Discover Card

 ...build a brighter financial future and achieve yours along the way with a rewarding career. This position will report to the Banking Fraud Strategy Authentication and Business Intelligence team. The successful candidate will become a joint stakeholder in the overall... 
Riverwoods, IL
1 day ago
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Principal Fraud Risk Investigator

Discover Card

 ...help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career. Acts as a fraud and payment security subject matter expert for Discover. Coordinates with internal and external parties to identify new and evolving... 
Riverwoods, IL
1 day ago
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Senior Fraud Analytics Analyst

Enova

 ...fresh, interesting challenges every day? We want to celebrate your wins with you. This is the core of Enova. About the role: Fraud is something we encounter on a regular basis and, as a Senior Fraud Analyst, you will be one of Enova’s most valuable resources. You... 
Chicago, IL
1 day ago
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Cyber Fraud Intelligence Analyst

TransUnion

 ...practice prevention and detection techniques. We'd Love to See: Experience with : Firemon, Bot-mitigation Platforms, Digital risk/fraud prevention platforms Outstanding communication and presentation skills Five years experience serving in a technical role... 
Chicago, IL
15 hours ago
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Director, Fraud Analytics and Operations, D3

Allstate Insurance Company

 ...quality of deliverables. This director will be responsible for leading a team accountable for designing and executing on enterprise fraud control program. This person will own the strategic framework used to monitor fraud and report on fraud to senior Allstate leaders.... 
Northbrook, IL
1 day ago
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Solution Architect - Fraud and Identity Solution

TransUnion

 ...- you'll work with great people, pioneering products and cutting-edge technology! What You'll Bring: ~5+ years in experience in fraud and identity verification fields ~ Troubleshooting skills to identify technical issues and comfort communicating with technical developers... 
Chicago, IL
15 hours ago

Anti-Money Laundering Supervisor

Capital One

 ...dreams. Together, we are on a quest to change banking for good. Anti-Money Laundering Supervisor The Anti-Money Laundering ( AML )...  ...( CAMS ), Certified Protection Professional ( CPP ), Certified Fraud Examiner ( CFE ) or host-nation equivalent At this time,... 
Chicago, IL
24 days ago
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Director, Anti-Money Laundering Director, Anti-Money Laundering

Walgreen Co

 ...Job Summary The Director, Anti-Money Laundering role provides strategic oversight for WBA’s AML, BSA and OFAC policy compliance. Responsible for overall program design, oversight and serving as compliance lead for third parties including MSB partner and compliance... 
Deerfield, IL
1 day ago
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Customer Service Representative- Fraud Support

RPG Card Services

Job Description Position Summary: Fast growing company in Western Suburb of IL has an immediate opening for a Customer Service Associate. This position is responsible for customer order entry and answering incoming phone call activity. You will work closely with ...
Lisle, IL
7 days ago

Anti-Money Laundering Investigator II

Capital One

 ...dreams. Together, we are on a quest to change banking for good. Anti-Money Laundering Investigator II The qualified candidate will...  ...-Bachelor’s degree in Criminal Justice, or Bachelor’s degree in Fraud Prevention, or Bachelor’s Degree in Homeland Security or... 
Chicago, IL
12 days ago
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AVP, Detection Content & Fraud Analytics

Synchrony

 ...This role supports Synchrony’s enterprise-wide fraud detection and mitigation efforts. The Detection Content Leader will utilize data management and thought leadership skills to drive and create cutting edge ways to proactively detect fraud leveraging current and new... 
Chicago, IL
3 days ago
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Senior Manager, Fraud Strategic Initiatives

Bank of Montreal

 ...Senior Manager, Fraud Strategic Initiatives Chicago, IL, USA Address: 111 W Monroe - 115 S LaSalle Job Family Group: Customer Shared Services Thank you for your interest in BMO Financial Group. We are currently working towards providing a better candidate... 
Chicago, IL
4 days ago
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Fraud Analyst

Byline Bank

 ...The Fraud Analyst works with all Byline Staff in order to safeguard the Bank and its customers against Fraud. As a Fraud Analyst at Byline Bank, you will investigate fraudulent/illegal activities perpetrated by customers and/or employees. You will also have an opportunity... 
Chicago, IL
7 days ago

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