- 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
- Insight Global (Deerfield, IL)
- Job Description Insight Global is seeking permanent Internal Audit Manager to support an established healthcare/retail client in Deerfield, IL. The Audit Manager ... is very team oriented-- two staff, a senior, a manager then a director (for each audit project) --...risks in a given process. * May participate in investigations being performed by the Internal Audit function. *… 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
- Insight Global (Deerfield, IL)
- …individual will assist with Financial, Operational, and compliance audits or investigations - under general supervision of a more experienced auditor. Reviews and ... in internal control. Very team oriented, two staff, senior, manager then a director (for each audit project) --...identify risks in a given process. May participate in investigations being performed by the Internal Audit function. Based… 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