- 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
- UMB Bank (Springfield, IL)
- **Duties & Responsibilities** The Manager , Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate ... policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate...+ Maintain accurate and detailed records of all card fraud claims and investigations . + Provide subject… 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
- IGT (IL)
- …players of IGT's lottery, casino, and sports betting customers. Reports directly to the Manager of Fraud and Risk Services, Payment Services. **What's in it for ... Fraud Analyst III Location: Providence, RI, US, 02903WI...department activities such as the nature and status of investigations in progress * Identify payment and fraudulent activity… 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
- J&J Family of Companies (Springfield, IL)
- …of prior business experience with emphasis on financial or compliance auditing and/or fraud investigations is required * Proven knowledge and expertise through ... Lead Specialist - Compliance Audit & Investigations - 2406194651W **Description** Johnson & Johnson is...of management with the ease and skill of a Manager . | Works directly with attorneys, compliance personnel and… more
- PSI Services (Springfield, IL)
- …IP harvesting/theft, exposure, breach, drift, and other testing anomalies). + Support investigations of potential test fraud at the candidate, test site, ... **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are...operational implementation and usage of analysis results to guide investigations preferred. + Graduate training and experience in psychometrics,… more
- CVS Health (Springfield, IL)
- …reporting, coordinating interdepartmental program integrity initiatives, vendor oversight of fraud waste and abuse (FWA) activity, andidentifying services at risk ... for compliance with state and federal regulations mandating the reporting of corporate fraud related activities and the preparation of the corporate Anti- Fraud … more
- Acosta Group (Oakbrook Terrace, IL)
- **DESCRIPTION** The **Assistant Store Manager - Sales** must be a goal-driven individual, expected to create and promote an extraordinary experience and a "consumer ... the world's most recognized and exciting brands. The Assistant Manager will have specific responsibilities in associate management in...adhere to the Code of Business Conduct and conduct investigations with HR as needed + Quickly resolve any… 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
- 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
- Acosta Group (Oakbrook Terrace, IL)
- **DESCRIPTION** The **Store Manager ** will be expected to create an outstanding sales and a "consumer first" service environment in the retail store for one of the ... world's most recognized and excitingbrands. The Store Manager will be responsible for overall employee management at...adhere to the Code of Business Conduct and conduct investigations with HR as needed + Resolve quickly any… 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
- Jabil (Hanover Park, IL)
- …ongoing feedback from Jabil customers as well as the Sr. Engineering Manager , and internal Jabil customers (ie Quality, Process Engineers, Process Technicians, etc.) ... current and future earning potential. + Participate in Program Manager led new tool build efforts by owning and...use of sharp tools and materials. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Travelers Insurance Company (Downers Grove, IL)
- …Coordinate medical and indemnity position of the claim with a Medical Case Manager . Independently handles assigned claims of low to moderate complexity where Wage ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...+ Collaborate with our internal nurse resources (Medical Case Manager ) in order to integrate the delivery of medical… 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