- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate...**Weekly Hours** 40 **Skills** Analytical Thinking, Customer Experience (CX), Fraud Investigations , Fraud Monitoring, Group… more
- Coinbase (Springfield, IL)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of… more
- Coinbase (Springfield, IL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Coinbase (Springfield, IL)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- The Brattle Group (Chicago, IL)
- …plans, financial disclosures and analyzing recoveries to creditors. + White Collar Fraud Investigations : Analyzing large databases of documents and financial ... finance, energy, competition, and regulatory economics. **Securities Intern Role** As a Research Analyst intern at The Brattle Group, you will be integral to our… more
- BOOZ, ALLEN & HAMILTON, INC. (Scott Air Force Base, IL)
- Defense System Analyst The Opportunity: As an expert in defense missions, your unique skill set inspires you to think bigger, push further, and ask questions others ... Modernization (CM) issues, as needed. As a defense system analyst , you'll bring your knowledge and skills to bear...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- CVS Health (Springfield, IL)
- …hours**_** **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading ... + Design, develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and provider activity. +… more
- BOOZ, ALLEN & HAMILTON, INC. (Scott Air Force Base, IL)
- …progress is made at the intersection of business and tech, and as an IT business analyst , you can develop your skills in both. Here, you'll have the chance to work ... + Bachelor's degree Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more