Fraud manager jobs in Chicago, IL

 ...23 Crain's Fast 50™ company and were named on Built In's 2024 Best Places to Work in Chicago. What you get to do: Managing the day-to-day Fraud Operations/Fraud investigations team and internal controls to ensure operational effectiveness and adherence to regulatory... 

Summary: Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and...

 ...Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical...  ...pertaining to IBKR's security system via tickets. Problem management with focus on security protocols and practices. Handling... 

 ...strategic thinker, passionate about leading and delivering solutions to clients? You have found the right team. As a Product Manager, Payments Fraud Solutions in Commercial Banking Solutions, you will partner with key stakeholders to develop and execute the end-to-end... 

Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and... 

 ...connecting with new customers we empower consumers and our clients to manage their data with confidence. We help individuals to take...  ...to lend more responsibly, and organizations to prevent identity fraud and crime. We have 20,000 people operating across 44 countries... 

 ...POSITION CLASSIFICATION: Paralegal II PERMANENT ASSIGNMENT: Deputy Chief of Staff, Administration BUREAU SERVED: Consumer Fraud LOCATION: Chicago SALARY: $57,192.00 - $70,128.00 annually SUMMARY OF DUTIES AND RESPONSIBILITIES: Provides paraprofessional... 

Center 2 (19050), United States of America, McLean, Virginia Business Manager - Commercial Payment Fraud Summary: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team... 

 ...position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing...  ...as the fraud subject matter expert for the organization and manages the organization’s regulatory criminal referral responsibilities... 

 ...technology capabilities, including business intelligence, data management, and data assurance that help our clients drive innovation, growth...  ...a regulatory environment;  Defining and driving end to end fraud transformation at client organizations by scoping and shaping... 

 ...technology capabilities, including business intelligence, data management, and data assurance that help our clients drive innovation, growth...  ...a regulatory environment;  Defining and driving end to end fraud transformation at client organizations by scoping and shaping... 

 ...America, Richmond, Virginia Principal Associate, CB.xd - Fraud & Disputes At Capital One, we’re building a leading information...  ...such as marketing, sales, tech/engineering, product management, analytics, customer support and legal/compliance... 

Job Description: Leading financial services company seeks a Principal, Data Scientist with experience in consumer fraud risk, statistical modeling and machine learning and proficiency with Python, SAS, and SQL. This is a high-level individual contributor role that provides... 

Job Description: Leading financial services company seeks a Principal, Data Scientist with experience in consumer fraud risk, statistical modeling and machine learning and proficiency with Python, SAS, and SQL. This is a high-level individual contributor role that provides... 

 ...About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms and products that power growth and deliver captivating experiences to consumers and employees. Our engineering, cloud, data, experience design, and... 

 ...Title: Finance Manager Reports to: Vice President of Alden Realty Services, Inc. About us: Alden Realty Services, Inc. (...  ...assets, ensure compliance with financial regulations, and prevent fraud and financial misstatements. Conduct periodic audits and reviews... 

 ...the workplace a WOWplace! What does the Customer Experience Manager do? Under the leadership of the Store Manager, directly leads...  ...Equal Opportunity Employer. Position Type: Hourly BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or... 

Job Purpose This position is responsible for managing the SD International market of legacy locomotives and the integration of new technology onto existing platforms. Req ID 9317BR City La Grange State: Illinois Company Description Railroads transport... 

 ...nature and the impact of your work will be highly visible. As a Manager, you will lead the delivery of client engagements, serving as...  ...gender identity or any other characteristic protected by law. Fraud Alert Please beware of fraudulent schemes or impersonations... 

 ...Job Description Job Description Assistant Manager We live sneakers, streetwear, and neighborhood culture! All Day! Every Day! It’s an exciting time to be part of our growing retail company, with US headquarters in Philadelphia, PA. SNIPES is a global sneaker...