- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. The Fraud Analyst ... is responsible for completing moderate to complex investigations and analysis of account activity to assess levels...may be eligible to participate in the relevant business unit 's incentive compensation plan, which may also include a… more
- Coinbase (Springfield, IL)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. Coinbase's Unit 0x is a specialized on-chain investigations team at the ... As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, proactively research threat actors, and develop scalable… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) Provide leadership and effective management of business unit staff to influence employee commitment to the organization, ... to ensure that individuals' roles support the achievement of the business unit 's priorities and CIBC's overall goals; + Building team and individual capabilities… more
- Southern Company (Naperville, IL)
- …objectives for Southern Company Gas including Emergency Preparedness, Incident Investigations , and Business Continuity programs. With regards to Crisis Management, ... abilities to effectively respond to emergencies. With regards to Incident Investigations , the position leads event learning activities by tracking, investigating,… more
- Tru Fru (Chicago, IL)
- …to build a legacy with truly remarkable people who can create something special for generations to come! As the **_External Manufacturing Quality Manager_** , you ... as well as continually monitoring their performance to ensure compliance for business unit + Partner with teammates to lead best practices sharing and benchmarking… more
- BMO Financial Group (Chicago, IL)
- …messaging, in order to positively influence or change behaviour. + Participates in special credit reviews, research, or other projects and initiatives, as may be ... Participates in ongoing portfolio reviews, target examinations, portfolio deep dives, and special reviews of specific credits in accordance with Credit Risk Review… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative aspects of ... may be eligible to participate in the relevant business unit 's incentive compensation plan, which may also include a...and Vacation), Holidays and 401(k), in addition to other special perks reserved for our team members_ **What CIBC… more
- CIBC (Chicago, IL)
- …insights to support the bank's growth and operational goals + Lead investigations into compliance violations or breaches, ensuring timely and thorough resolution of ... RIGHTS + As a key contributor to the business unit , this job has the authority to recommend changes...and Vacation), Holidays and 401(k), in addition to other special perks reserved for our team members. This position… more
- Wells Fargo (Chicago, IL)
- …field examinations; inventory appraisals; quality of earnings review; and background investigations + Develop and maintain a positive relationship with prospective ... in coordination with Relationship Management + Actively engage on special projects, and as a mentor to junior team...as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program… more
- CVS Health (Springfield, IL)
- …are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading health insurance organization. This is ... datasets. + Design, develop, and maintain complex data analyses to support investigations of potential fraud, waste, and abuse in Medicaid claims and provider… more