- CIBC (Chicago, IL)
- …The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of fraud analysts and investigators ... to clients and other lines of business specific to client fraud investigations . This role may require participation in projects that represent significant… more
- BMO Financial Group (Chicago, IL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... Strong with all Microsoft tools (Excel, Words, etc.) Conducts investigations to identify, assess, decision and report on activity...Subject Matter Expert (SME) on all aspects of Check Fraud prevention, detection, recovery and all rules around it,… more
- The Hartford (Chicago, IL)
- …the future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will be based out of the greater Chicago, ... lines of business to investigate suspicious claims. The Field Investigators performing investigations to provide information to the claims handler which will assist… more
- Option Care Health (Chicago, IL)
- …your employment will be terminated. **Job Description Summary:** The Senior Manager , Compliance Auditing, Monitoring and Analytics is responsible for overseeing and ... such as regulatory changes, billing and coding, privacy and security, and fraud and abuse. Coordinates with internal stakeholders to identify audit objectives,… more
- Bank of America (Chicago, IL)
- Adaptive Threat Simulation Senior Manager Denver, Colorado;Chicago, Illinois **Job Description:** Bank of America's Global Information Security team is looking for a ... Adaptive Threat Simulation (Red Team) Manager . This position is responsible for helping to design,...organizational and cross-functional communication skills to drive analytics and investigations in to threats throughout the Enterprise. In this… more
- Citizenship and Immigration Services (Chicago, IL)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the FDNS Refugee, Asylum and International Operations (RAIO) Directorate's Chicago, ... IL Asylum office. As a Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud ,… 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
- Robert Half Finance & Accounting (Chicago, IL)
- …process design reviews, internal control training and awareness, internal control testing, fraud investigations , and data analysis. The ideal candidate will be ... company. Job Description: * Serve as primary the coordinator and project manager for the organization's SOX compliance program, including Internal Audit's annual… more