- 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
- Huntington National Bank (Chicago, IL)
- …various risk partners and stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to ... effectively manage risk . + Support the BIN Sponsorship Program ...identify, measure, monitor, manage and report operational related risks ( fraud , infosec/ cyber, model, third party) + Accountable in… more
- CIBC (Chicago, IL)
- …Succeed** **KEY ACCOUNTABILITIES** ** Risk Assessment Program ** + Execute on risk assessment programs including the Risk & Control Self-Assessments ... with other leaders, developing and enhancing CIBC's US operational risk management program . + Provide oversight and... Risk Assessments (CIRAs). + Participate in other risk assessment programs as required, such as… 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
- RELX INC (Evanston, IL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... Management. You can learn more about LexisNexis Risk at the link below, risk .lexisnexis.com About the Role The Product Manager II will work closely with the… more
- UL, LLC (Northbrook, IL)
- Join our team as the Protective Services Manager reporting to the Senior Manager Physical Security. In this role, you will operate in a multi-functional capacity ... You will be responsible for developing and maintaining an overall security program that includes a comprehensive set of procedures, practices, and security measures… more
- Walgreens (Deerfield, IL)
- …manages risks. **Job Responsibilities** + Plans, organizes, and implements audit programs . Simultaneously performs a wide variety of complex operational audits ... audit plan. Assists in developing this plan via a risk assessment exercise and mapping of ERM risks. Adjusts...assessment exercise and mapping of ERM risks. Adjusts audit programs as needed. + Ensures the quality of audit… more
- RELX INC (Evanston, IL)
- …You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Role The Senior Product Manager I will own a ... About the Busines LexisNexis Risk Solutions is the essential partner in the...insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely… 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
- 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
- Elevance Health (Chicago, IL)
- …Auditor 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:** ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- BMO Financial Group (Chicago, IL)
- …order to deliver on business objectives. + Completes comprehensive analysis for risk , financial and profitability rating and assessments. + Breaks down strategic ... documentation. + Provides input into the planning and implementation of operational programs . + Executes set-up, maintenance, and advancement of lending products and… more
- Synchrony (Chicago, IL)
- …role is responsible for driving analytic insights and managing Credit Account Management programs and initiatives for the OnePay Program , including the Dual Card ... This role will be responsible for all Account Management programs specific to the OnePay partner program ...grow and drive the success of the business across risk and return parameters. **_Our Way of Working_** **_We're… more