- TEKsystems (Chicago, IL)
- …Our large banking client is looking to bring on a Governance and Compliance Testing Specialist to focuse on Financial Fraud . The position can sit remote and they ... UAT testing, but someone who has more of a senior knowledge in Fraud that can look...is good with excel and PowerPoint, visio, can extrapolate data , and has strong communication skills Additional Skills &… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data , and transaction processing risks. Be able ... team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business in… more
- Bank of America (Chicago, IL)
- …and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… more
- BMO Financial Group (Chicago, IL)
- …in AML, Fraud Prevention, Law Enforcement, or related businesses . The Senior AML Data Analytics Specialist is responsible for conducting exploratory ... analyses and for designing targeted AML query tools. The Specialist will aggregate and evaluate data and...governance channels. The role works closely with the BIU Senior Manager and AML Data Analytics Manager… more