- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard ... the Bank and its customers against Fraud . Investigates fraudulent/illegal activities perpetrated by customers or employees....this position. This role allows for a combination of remote and in-office work, with occasional visits to the… more
- The Brattle Group (Chicago, IL)
- …finance, energy, competition, and regulatory economics. **Securities Intern Role** As a Research Analyst intern at The Brattle Group, you will be integral to our ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… 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 will ... team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to… more
- ServiceNow, Inc. (Chicago, IL)
- …on investigative strategies and tactics **Job Summary** As an Investigative Compliance Analyst - Legal, you will be responsible for contributing to and leading ... 5 to 7+ years of conducting or supporting internal investigations, fraud , forensics, or regulatory compliance investigations at a global software/technology company,… more
- Bank of America (Chicago, IL)
- AML Refresh -Operations Sr. Analyst MKTS Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031429) **Job Description:** At Bank of America, we are… more