Analyst, Check Fraud Investigation - Chicago, IL

This role will support fraud investigation, · information collection, · and analytical discovery in freight fraud incident management.Schedule: FT · Job Type: Hybrid · Salary Type: Salary · Bachelor's degree · 1+ years of working with SQL as well as big-data SQL engines · ...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work.Our team members have what t ...

This role will be responsible for supporting the investigation, information collection and analytical discovery involved in fraud and theft incident management.Additionally this role will be an analytical supporter for the Carrier Risk Compliance org and be a key collaborator wit ...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. This role is fo ...

We are looking for a qualified Cyber Fraud Investigations Analyst to investigate and analyze cases of fraud/abuse related activity within or targeting ***'s ecosystem. · Bachelor's Degree or higher and 4+ years of relevant work experience in fields such as Fraud Detection, Invest ...

Cyber Fraud Investigations Analyst VARITE seeks a qualified Cyber Fraud Investigations Analyst. · The Client does An American computer software company offering wide range of programs from web design tools photo manipulation vector creation video/audio editing mobile app developm ...

The Fraud Monitoring & Investigations Manager is responsible for the day-to-day oversight of the Paper Fraud team and the Fraud Investigators responsible for preparing and submitting Fraud-related Suspicious Activity Reports (SARs). This position plays a key role in supporting th ...

The Fraud Monitoring & Investigations Manager is responsible for the day-to-day oversight of the Paper Fraud team and the Fraud Investigators responsible for preparing and submitting Fraud-related Suspicious Activity Reports (SARs). In addition to providing leadership and directi ...

+ Lead Associate Card Fraud Investigator at Alliant HQ in Chicago. · Job summary: Oversee complex debit and credit card fraud investigations, identity theft disputes, · and fraud trends. Manage fraud investigations for debit and credit card transactions. · E nsure compliant proce ...

A Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. · ...

This role is for an ambitious Banking Fraud Analyst to join the team in Chicago. · Monitor and investigate transaction patterns, account activities, and user behavior patterns to detect and mitigate fraudulent activities in real-time · Assist in the development and optimization o ...

This is Adyen providing payments data and financial products in a single solution for customers like Meta Uber H&M and Microsoft making us the financial technology platform of choice. · ...

+This is Adyen. We are looking for an ambitious Merchant Fraud Analyst to join us in our growing team in Chicago. · +Monitor and investigate transaction patterns, account activities, and user behavior patterns to detect and mitigate fraudulent activities in real-time. · ...

Coinflow is hiring an investigator for their financial crimes team. · ...

Coinflow is a next-generation payments company that enables merchants and marketplaces to accept payment methods across 170+ countries. We are looking for an Investigator to perform financial crimes investigations, including performing in-depth analysis of BSA/AML and Fraud alert ...

The AML Supervisor supervises various AML processes including suspicious activity investigations closing reviews or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. · ...

The AML Supervisor supervises various AML processes including suspicious activity investigations and works closely with AML Process Managers to perform other critical functions. · Supervise daily workflow and operational metrics of AML Operations team. · Assist with training in R ...

We're looking for a Head of Fraud to own and elevate our enterprise fraud strategy. · You'll stay ahead of emerging threats, · guide high-performing analytics and investigations teams, · manage our fraud loss budget, · and build scalable defenses that protect customers without ad ...

We are seeking an experienced Fraud Team Lead, FinCrime to establish and elevate our Merchant Fraud function in Chicago. · ...

The USPS OIG is seeking a highly qualified applicant to fill our Special Assistant United States Attorney (SAUSA) position detailed to the United States Attorney's Office, Northern District of Illinois in Chicago, · Illinois. · ...