- 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
- 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
- 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
- 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 (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
- 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
- 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
- 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 (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
- 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
- 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 (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