- Charles River Associates (Chicago, IL)
- …on our website. Position Overview * Assist with security and privacy investigations in response to data security matters, which may include ongoing breaches ... and fraud ; * Engage in problem solving and forensic analysis...with developments in digital forensics, e-discovery, and incident response. Check out our blog about a typical day at… more
- CIBC (Chicago, IL)
- …is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research and analysis of ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud … more
- Capital One (Chicago, IL)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Anti-Money Laundering (AML) processes, which might include suspicious activity investigations , Currency Transaction Report (CTR) report monitoring, customer due… more
