- CIBC (Chicago, IL)
- …risk exposures within all business units across the US Region. **What You'll Be Doing** As the Manager , Fraud Risk Programs for the US Fraud ... responsible for contributing and coordinating various duties within the Fraud Risk program , including, but... program , including, but not limited to: Fraud Risk Policy and Programs :… more
- Navient (Springfield, IL)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- BMO Financial Group (Chicago, IL)
- …with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter expertise ... collaboration with project team. + Acts as a relationship manager on assigned projects/ programs and ensures alignment...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Bank of America (Chicago, IL)
- …risk analyst experience developing and/or optimizing mitigation strategies or managing large fraud programs /initiatives + 3+ years of SQL and/or SAS coding ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of ... the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This includes the creation and...includes the creation and revision of effective and relevant risk assessments, policies and procedures that ensure compliance with… more
- Ankura (Chicago, IL)
- …client services + Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development,… more
- Huntington National Bank (Chicago, IL)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … more
- Lundbeck (Deerfield, IL)
- Senior Manager Compliance Programs - Remote Opportunity Requisition ID: 6332 Location: Deerfield, IL, US Do you want to join a team where the mission is ... This role will report directly to the Director, Compliance Programs and have direct responsibility for and assist with...development and delivery of appropriate trainings mapped to key risk areas. Lead the compliance communications program … more
- RELX INC (Springfield, IL)
- …of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... About the Business LexisNexis Risk Solutions is the essential partner in the...from planning to release. About the Role The Product Manager I for Investigations and Automation will own a… more
- Exelon (Chicago, IL)
- …controls. (40%) + Lead Audit Services' Anti- Fraud , Waste, and Abuse program includes the development of training programs , analytics, and targeted ... career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Manager Internal Audit is responsible for leading and overseeing the execution of… more