- CIBC (Chicago, IL)
- …risk exposures within all business units across the US Region. **What You'll Be Doing** As the Manager , Fraud Risk Programs for the US Fraud ... responsible for contributing and coordinating various duties within the Fraud Risk program , including, but... program , including, but not limited to: Fraud Risk Policy and Programs :… more
- BMO Financial Group (Chicago, IL)
- …with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter expertise ... collaboration with project team. + Acts as a relationship manager on assigned projects/ programs and ensures alignment...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Bank of America (Chicago, IL)
- …risk analyst experience developing and/or optimizing mitigation strategies or managing large fraud programs /initiatives + 3+ years of SQL and/or SAS coding ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Chicago, IL)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... several key areas: * Develop and implement robust third-party fraud and scam detection program rooted in...Drive the development of new models designed to detect fraud activity. * Ensuring proper risk controls… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of ... the BSA/AML and OFAC Compliance Program and BSA/AML strategy. This includes the creation and...includes the creation and revision of effective and relevant risk assessments, policies and procedures that ensure compliance with… more
- Ankura (Chicago, IL)
- …client services + Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development,… 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 ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … more
- Exelon (Chicago, IL)
- …controls. (40%) + Lead Audit Services' Anti- Fraud , Waste, and Abuse program includes the development of training programs , analytics, and targeted ... career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** The Manager Internal Audit is responsible for leading and overseeing the execution of… more
- Fifth Third Bank, NA (Rosemont, IL)
- …at Fifth Third Bank. GENERAL FUNCTION: The Senior Construction Loan Portfolio manager is intimately involved in all aspects of closing and monitoring construction ... team. More specifically, they are involved in the construction risk analysis and administration of complex commercial investment and...+ Seasoned expert in identifying early warnings signs of fraud or project changes that may impact the completion… more
- PNC (Chicago, IL)
- …care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial ... have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be… more
- Patten CAT (Addison, IL)
- …Overview Altorfer Power Systems is seeking a Power Systems Used Equipment & Asset Manager to oversee and grow our used equipment business across local, national, and ... trade-in, refurbishment, or sale . + M inimize asset risk to maximize value for resale and rebuild/ refurbishment...experience required . + Computer literate and proficient with programs such as Microsoft Word, Excel, Access, and Outlook… more
- JPMorgan Chase (Chicago, IL)
- …control risk to prevent fraudulent account behavior and potential fraud exposure + Prioritize daily workload to maximize productivity utilizing time management ... found the right team! As a Client Service Account Manager within the Trade and Working Capital Client Service...contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These… more
- CIBC (Chicago, IL)
- …liaise with the second and third lines of defense on new/ changes to risk programs , gathering evidence and support during exams, and providing subject matter ... Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk ...remote._ **How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd… more
- Zurich NA (Schaumburg, IL)
- …potential subrogation and fraud . + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the...or Insurance areaOR + Completion of Zurich Claims Training Program and 3 or more years of experience in… more
- BankFinancial (Burr Ridge, IL)
- …Lending Act, and other applicable lending regulations as assigned and associated compliance program requirements. + Performs risk and control testing, review of ... compliance duties under the direct supervision of the SVP Corporate Affairs/Compliance Manager , to assist in the development and maintenance of a strong professional… more
- Fifth Third Bank, NA (Rosemont, IL)
- …+ Review inspection reports, identify issues and elevate to Construction Loan Project Manager , Line of Business and Credit Risk Partners as necessary. + ... while keeping line of business partners and assigned Construction Loan Project Manager informed. This position will support the Commercial Mortgage Warehouse line of… more
- PNC (Chicago, IL)
- …care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more
- Travelers Insurance Company (Downers Grove, IL)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive...facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed.… more
- Jabil (Hanover Park, IL)
- …EHS Specialist is responsible for coordinating, implementing, improving and verifying programs that support our environmental, health and safety systems. ESSENTIAL ... construction of new equipment. + Conduct process HAZOPs and risk assessments and ensure that existing risk ...Assess training needs in conjunction with the Regional EHS Manager and Operations Manager , select suitable providers,… more
- BMO Financial Group (Chicago, IL)
- …and support to achieve organizational goals and/or minimize legal and regulatory risk associated with money laundering and terrorism financing. We are seeking an ... investigations, and enforcement actions related to financial misconduct, including fraud , sanctions, and illicit financial activities. The candidate must have… more