Average salary: $87,345 /yearly
More statsSearch Results: 3,339 vacancies
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...
Fraud
...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
Casual work
Local area
Remote job
Flexible hours
Shift work
...Job Description
Job Description Job Summary
IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part...
Fraud
Flexible hours
...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...
Fraud
Permanent employment
Full time
Local area
Shift work
Monday to Friday
...me more about this opportunity.
Position Overview:
This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to promote adherence to internal fraud...
Fraud
Holiday work
Flexible hours
Shift work
...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 approach for...
Fraud
Bank staff
TransUnion Interactive, Inc. (a wholly owned subsidiary of TransUnion, LLC) seeks Specialists for various & unanticipated worksites throughout the (HQ: Chicago, IL) to work w/ internal teams to deliver customized sw solutions for customers. Bachelor's in Comp Sci, Industrial...
Suggested
...Our client, a law firm, is looking or a DEI Specialist on a contract basis through the end of August. In this position, you will be coordinating and supporting the company's diversity teams and events.
Responsibilities:
~ Lead the response to all client and industry...
Suggested
Contract work
Cassiday Schade LLP, a mid-sized litigation defense law firm headquartered in the Chicago Loop is looking for a motivated Legal Billing Specialist to join their team. Cassiday Schade offers an excellent working environment and benefits.This role is responsible for editing and...
Suggested
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 team...
Fraud
Full time
Temporary work
Part time
Local area
Shift work
M&A Tax Accountant CPA - Mergers and Acquisitions - Chicago, IL
Vice President Mergers and Acquisitions Representation and Warranty Insurance Underwriting MBA Attorney CPA Accountant Underwriter Underwriting Manager _ .
Seeking CPA or Attorney level Mergers...
Suggested
Locations: VA - Richmond, United States of America, Richmond, Virginia
Principal Associate, CB.xd - Fraud & Disputes
At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard...
Fraud
Full time
Part time
Local area
...life within their community at their highest level.
A Billing Specialist is responsible for assisting with overseeing the billing... ...Cultural Competency
Workplace Violence and Safety
Waste, Fraud & Abuse
What you get:
Full benefits package after 90-day...
Fraud
Hourly pay
Full time
Immediate start
Flexible hours
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day were investing in new technologies, talented people,...
Fraud
Holiday work
Remote job
$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
...Safety, Quality, and Regulatory Manager, the Regulatory Compliance Specialist is responsible for maintaining the effective and consistent... ...existing products and processes
Participate in Food Safety, Food Fraud and Defense, and other committees, meetings, initiatives,...
Fraud
Full time
...Assists in managing the Fair Banking governance programs for model development and supports the oversight of marketing, credit risk, fraud and servicing related campaigns, and credit strategies to identify fair banking risks. Supports the business in operationalizing...
Fraud
Remote job
$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
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
...treatment, and prevention.
The Alliance for Clinical Trials in Oncology Foundation and its subsidiaries are looking for a Procurement Specialist who is excited to help drive efficiency and cost savings within our organization. This role will be responsible for streamlining...
Holiday work
Permanent employment
Contract work
Flexible hours
