• Cons Prod Strategy Mgr II - Digital Money Movement…

    Bank of America (Chicago, IL)
    …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud more
    Bank of America (09/17/24)
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  • Clinical Fraud Investigator II

    Elevance Health (Chicago, IL)
    …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may ... pose potential risk associated with fraud and abuse. **How you will make an impact:**...clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims… more
    Elevance Health (09/11/24)
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  • AML Fraud Case Investigator

    BMO Financial Group (Chicago, IL)
    + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... investigations to identify, assess, decision and report on activity...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
    BMO Financial Group (09/05/24)
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  • Loss Prevention Manager - Distribution…

    Bob's Discount Furniture (Shorewood, IL)
    …compliance with company policies and procedures. + Incident Investigation: - Lead investigations into incidents of theft, fraud , workplace violence, and other ... The Loss Prevention Manager position in a Distribution Center is responsible...prevention programs aimed at minimizing inventory shrinkage, theft, and fraud . - Analyze data to identify trends, risks, and… more
    Bob's Discount Furniture (08/16/24)
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  • Cons Prod Strategy Mgr II - Digital Policy Lead

    Bank of America (Chicago, IL)
    …in a digital context (product development, etc.) + Knowledge and understanding of fraud investigations , network rules, and working knowledge of REG E, REG ... drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
    Bank of America (09/12/24)
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  • Senior Global Financial Crimes Investigator…

    Bank of America (Chicago, IL)
    …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
    Bank of America (09/20/24)
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  • Business Banking Relationship Manager

    BMO Financial Group (Glencoe, IL)
    …risk profiles, credit structuring of lending proposals, and completes credit investigations . + Examines individual transactions for the designated portfolio and ... instils confidence to develop credibility and earn their trust as relationship manager . + Identifies business needs, designs/develops tools and training and coaching… more
    BMO Financial Group (09/20/24)
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  • Research Analyst (Economics and Finance) - July

    The Brattle Group (Chicago, IL)
    …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review...will be paired with a peer-level buddy and a manager -level mentor to help you make the most of… more
    The Brattle Group (08/11/24)
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  • Strategy & Planning Executive

    Bank of America (Chicago, IL)
    …include: Authentication, Sponsored by Others (eg digital and product initiatives, Claims, Fraud Investigations , AML, Digital Self-service, Data, etc.) * Position ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrate deep process knowledge,… more
    Bank of America (09/14/24)
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  • Clinical Provider Auditor II

    Elevance Health (Chicago, IL)
    …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
    Elevance Health (09/19/24)
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  • Investigator II - Carelon Payment Integrity

    Elevance Health (Chicago, IL)
    …the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent ... claims. + Responsible for identifying and developing enterprise-wide specific healthcare investigations that may impact more than one company health plan, line… more
    Elevance Health (09/20/24)
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  • Staff Internal Auditor

    Insight Global (Deerfield, IL)
    …individual will assist with Financial, Operational, and compliance audits or investigations - under general supervision of a more experienced auditor. Reviews and ... in internal control. Very team oriented, two staff, senior, manager then a director (for each audit project) --...identify risks in a given process. May participate in investigations being performed by the Internal Audit function. Based… more
    Insight Global (09/13/24)
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  • Intern

    Jabil (Hanover Park, IL)
    …and diverse communities around the globe. Intern will assist the department or project manager in providing support to that area. In addition, they may be assigned ... completion specific projects assigned by the Project or Department Manager . + Flexible work schedule given potential deadlines +...day-to-day activities related to the assignment. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
    Jabil (09/18/24)
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  • Senior Audit Lead - Transformation Initiatives…

    US Bank (Chicago, IL)
    …ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of ... from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of audit engagements against plan and schedule,… more
    US Bank (08/16/24)
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  • Senior Workers Compensation Claim Adjuster

    Travelers Insurance Company (Downers Grove, IL)
    …Coordinate medical and indemnity position of the claim with a Medical Case Manager . Independently handles assigned claims of low to moderate complexity where Wage ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...+ Collaborate with our internal nurse resources (Medical Case Manager ) in order to integrate the delivery of medical… more
    Travelers Insurance Company (08/27/24)
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  • Investigator Senior

    Elevance Health (Chicago, IL)
    …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... + Responsible for independently identifying and developing enterprise-wide specific healthcare investigations and initiatives that may impact more than one company… more
    Elevance Health (09/20/24)
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  • Investigator Senior

    Elevance Health (Chicago, IL)
    …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... + Responsible for independently identifying and developing enterprise-wide specific healthcare investigations and initiatives that may impact more than one company… more
    Elevance Health (09/17/24)
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