Average salary: $138,500 /yearly
More stats ...Job Description: Responsible for leading a team that provides fraud consulting, thought leadership, education, and collaboration opportunities... .... Develops and coaches' teams to be able to identify, manage, and escalate risk, and effectively manage risk within the teams...
Fraud
Local area
...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...
Fraud
Holiday work
Flexible hours
Shift work
$100k
...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...
Fraud
Remote job
Casual work
Local area
Flexible hours
Shift work
...and improve the Chase customer experienceAs a Vice President - Fraud Data Owner within the Consumer and Community Banking of JPMorgan... ...destruction, data storage, data use, and data quality and help to manage the execution of tasks to comply with Firmwide policies,...
Fraud
...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...
Fraud
Flexible hours
$147k - $207k
...About the Role
As a Senior Manager in Identity & Fraud Experience, you will play a key role in creating a high-quality support experience for members. You will develop deep expertise on the processes and be responsible for driving continuous process improvement initiatives...
Fraud
Remote job
Full time
Local area
Night shift
...strategic thinker, passionate about leading and delivering solutions to clients? You have found the right team.
As aProduct Manager, Payments Fraud Solutionsin Commercial Banking Solutions, youwill partner with key stakeholders to develop and execute the end-to-end...
Fraud
Bank staff
...CIBC, please visit CIBC.com (
Governance and Oversight is a first line of defense team which supports the Corporate Security, Fraud Management, and Business Continuity (CS, FM, BC) Departments. The Director will report directly to the Head of Governance and Oversight...
Fraud
Work from home
Work visa
Flexible hours
Center 1 (19052), United States of America, McLean, Virginia
Manager, Data Science - Card Fraud Detection
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer...
Fraud
Full time
Part time
Local area
Flexible hours
...Job Title- Lead - Fraud Prevention
Hybrid, 3 days/week to work in downtown Chicago
Qualifications (must haves):... ...attention to details.
• Must be a self-starter with minimal management direction.
• Strong stakeholder expectation management and...
Fraud
Contract work
3 days per week
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...
Fraud
Full time
Temporary work
Part time
Local area
Shift work
Job ID: 24-01873
Job Title: Fraud/AML/Sanctions Analyst
Location: Chicago, IL 60606 or Tempe, AZ 85282
Duration:... ...and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles
~ Strong oral and written communication skills...
Fraud
Contract work
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...
Fraud
Full time
Temporary work
Part time
Local area
Shift work
...Fraud Prevention Architect/Java Developer
Location: Hybrid 3x a week onsite in Chicago IL (local only) - CTH
Interview: Phone... ...a full stack developer (java) with fraud prevention experience. Manager likes full stack because they understand development from POC to...
Fraud
Contract work
For contractors
Local area
...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...
Fraud
Full time
H1b
...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...
Fraud
Full time
H1b
$85k - $157k
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...
Fraud
...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...
Fraud
Full time
Part time
Local area
...best-in-class underwriting policies (e.g., identity/first-party fraud, KYC/B, etc.) used to onboard new customers for factoring... ...4 years of experience in Risk/Underwriting Operations or Fraud Management; including familiarity with UCC search, filing and best practices...
Fraud
Full time
Local area
SummaryPer Sé Group is seeking a Contract Manager for an exciting opportunity with a international leader in the renewable energy sector with a substantial North American portfolio that is continuing to grow rapidly with billions of dollars in development and execution...
Contract work
For contractors
For subcontractor
...maintenance and repairs are ordered and received on time
Overseeing all retail services, logistics and culinary operations
Managing the inspection, shipping, handling and packaging of supplies and equipment
Directing personnel who receive inventory and...
Part time
Work experience placement
Worldwide
Weekend work
...Job Description
Job Description Position: Quality Manager
Location: Chicago, IL
Position Summary:
The Quality Manager is responsible for developing, planning, directing Quality activities in support of the company’s quality assurance operations and goals...
...Commission (SEC) regulations and requirements. The Senior SEC Reporting Manager will be responsible for managing the preparation and filing of... ...for local experiences and services.
Beware of Recruitment Fraud: Groupon follows a merit-based recruitment process without...
Fraud
Local area
...The Wind and Solar - Asset Manager - Chicago will be responsible for the management of all commercial, contractual, regulatory, and reporting obligations of a portfolio of Wind & Solar projects.
Working closely with key internal and external stakeholders to manage...
Local area
Relocation
...their customers by offering a package of bespoke underwriting, fraud detection, and analytics services. With offices in Chicago, Miami... ...portfolio performance, work with business units and senior management, and monitor key performance indicators (KPIs). This is an exciting...
Fraud
Remote job
Flexible hours
...improving peoples lives with our health care products.
The Territory Manager is responsible for developing and implementing a business/sales... ....
To learn more please read Bausch Health's Job Offer Fraud Statement ( .
Bausch Health is an EEO/AA employer M/F/D/V....
Fraud
Holiday work
Temporary work
Remote job
Flexible hours
Night shift
...to
VP of Operations
About the role
Join Pangea as a Sr. Manager in Payment Operations where you will lead our efforts to expand... ...partners in consumer cards, banking, international remittance, fraud, compliance, and technology.
Build and maintain strong relationships...
Fraud
Holiday work
Contract work
Local area
Remote job
Work from home
Flexible hours
Monday to Friday
...individuals that are looking to grow and develop as new opportunities continue to be available in this expanding company.
GENERAL MANAGER (GM) POSITION OVERVIEW:
The General Manager is responsible for managing, driving and overseeing all operational aspects of the...
Hourly pay
Full time
...solutions.
Key Responsibilities:
The Customer Identity & Access Management (CIAM) Security Engineer's primary responsibility is to... ...Ping Identity, Okta, MS Azure, and ForgeRock
Knowledge of fraud prevention and detection, identity proofing and identity verification...
Fraud
Remote job
...Compliance Manager - To $120K - Chicago, IL - Job # 3215
Who We Are
The Symicor Group is a boutique talent acquisition firm based... ...banking role.
Three or more years of experience in BSA/AML or fraud operations.
Ability to read and interpret statutes and...
Fraud