- Huntington National Bank (Chicago, IL)
- …Management team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/ Compliance , and Collections, and will be ... Familiarity with automated decision engines such as Zoot, Power Curve, or Strategy Manager + Previous analytical experience in the Card industry, and a demonstrated… more
- EFI Global (Moline, IL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... assigned to programs requiring multiple Account Representatives. + Ensures compliance with all applicable Quality initiatives. **ADDITIONAL FUNCTIONS and… more
- BMO Financial Group (Chicago, IL)
- …investigations, and enforcement actions related to financial misconduct, including fraud , sanctions, and illicit financial activities. The candidate must have ... by establishing and maintaining policies, procedures, and controls to ensure compliance with AML and economic sanctions-related requirements. **Legal and Regulatory… more
- Winland Foods (Oak Brook, IL)
- …Engineering, and Operations Reporting. This position reports to the Area Finance Manager over the Pasta Organization. **Employee Type:** Full time **Location:** IL ... STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on… more
- Travelers Insurance Company (Downers Grove, IL)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more
- Bank of America (Chicago, IL)
- …vulnerabilities across the bank's global technology environment. Understanding security policy and compliance is important but in this role your focus is to identify ... tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups, and both state and non-state sponsored threat actors.… more