- Bank of America (Chicago, IL)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... will be responsible for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational performance for consumer… more
- Synchrony (Chicago, IL)
- …and merchants that drive high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy in Access One ... provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively...+ Monthly merchant dashboard and merchant dispute workups for senior leaders and client risk teams. +… more
- Discover (Riverwoods, IL)
- …compliance tests. Plan and execute Fair Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director. + Promotes a ... + Oversees the Fair Banking governance programs for marketing, acquisitions, credit risk , fraud , servicing, and/or collections initiatives and supports the… more
- BMO Financial Group (Bensenville, IL)
- …policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of ... and practices, cash flow analysis, lending process and directives, credit risk policies and standards, supporting processes, applicable legal and regulatory… more
- Bank of America (Chicago, IL)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- United Airlines (Chicago, IL)
- …infrastructure support in alignment with the CDR policies to protect data and reduce risk . The Senior Engineer - Identity & Access Management (IAM) will be ... the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the...support of modern Customer and Enterprise IAM systems. The Senior Engineer will work closely with development teams and… more
- US Bank (Chicago, IL)
- …business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising ... audits focused on AI to assess the Company's governance, risk management framework and supporting control processes. This position...from managers, however there are no direct reports. The Senior Audit Project Manager is expected to… more
- United Airlines (Chicago, IL)
- …becoming the best airline in the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the leading cyber-safe airline in the ... embed cybersecurity into the DNA of United Airlines by reducing business risk through implementation of strong cybersecurity best practices. United offers a… more
- Robert Half Finance & Accounting (Chicago, IL)
- …Whoever fills this role is expected to be promoted quickly. The Senior Internal Auditor is responsible for leading, planning, and supporting critical projects ... activities will focus on the following areas: Sarbanes-Oxley (SOX) compliance, risk assessments, business process design reviews, internal control training and… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …the importance of a work-life balance. Job Description: * Assist the Audit Manager in risk assessment, audit planning, and audit program development * ... procedures and propose changes as needed * Manage multiple time-sensitive, high- risk projects while meeting prescribed deadlines * Facilitate interaction with and… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The Senior Auditor leads the planning and executing of various financial, operational and compliance audits, including but not ... of audit objectives, scope and audit programs through a risk assessment of the business process being reviewed. +...workpapers. + Communicates the progress of audits to the Manager /Director on a timely basis. Based on changes or… more
- Bank of America (Chicago, IL)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... team work. **Required Qualifications:** + 8+ years of experience in risk management, fraud prevention/detection/investigation experience in the financial… more
- Bank of America (Chicago, IL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes (GFC) ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Bank of America (Chicago, IL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The position of Global Financial ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Bank of America (Chicago, IL)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- Huntington National Bank (Chicago, IL)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit card ... account management risk strategies for Huntington's consumer card, small business card,...management decision areas, including regular reporting of results to senior management + Direct management responsibility for one or… more
- RELX INC (Chicago, IL)
- …curiosity and courage. For all our sales professionals - whether a new starter, experienced senior seller, sales manager or a leader - the 3C mindset is crucial ... About the Business: LexisNexis Risk Solutions is the essential partner in the...customer conversations. About the Job: The Regional Sales Performance Manager role focuses on driving the right sales behaviors… more
- Mastercard (Chicago, IL)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... decisions, drives innovation and delivers better business results. **Title and Summary** Manager , Specialist Sales, Test & Learn-Telco (Open to Remote US) Who is… more
- Truist (Lake Forest, IL)
- …developing and evaluating staff performance. Monitoring portfolio for potential agency fraud risk . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... and in accordance with established corporate policies and procedures. 6. Advise Senior Management of developing trends and collection problems that may affect the… more
- Bank of America (Chicago, IL)
- …purpose and results, and connect to team strategy, priorities and contributions. + Risk Manager : Ensure proper risk discipline, controls and culture ... process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key stake holders in the design, development,… more