Jobs
>
Elk Grove Village

    Fraud Analyst - Elk Grove Village, United States - Global Technical Talent

    Global Technical Talent
    Global Technical Talent Elk Grove Village, United States

    2 weeks ago

    Default job background
    Description
    Fraud Analyst (Hybrid)
    • Contract Duration 6+ Months
    Responsibilities
    • The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management.
    • The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud-related inquiries in a multi-faceted, fast-paced and dynamic environment, while ensuring the security of the customer's accounts.
    Required Skills
    • The Fraud Analyst will review and monitor account activity for potential fraud
    • Monitor alert-based systems for potential fraudulent activity
    • Collaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalated
    • Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses
    • Demonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.
    • Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
    • Will follow established processes, procedures, and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
    • Remains positive and focused during times of pressure or adversity
    • Make timely, fact-based decisions and act decisively when required
    • Excellent time management and prioritization skills
    • Detailed understanding of Fraud operations
    • Experience working in a team environment
    • Self-motivated and goal-oriented
    • Excellent verbal and written communication skills
    • Highly adaptable during periods of change
    • Ability to learn and adapt to new information and technology platforms
    Benefits:
    • Medical, Vision, and Dental Insurance Plans
    • 401k Retirement Fund
    About the Company
    • Our client is a leading and well-diversified North American financial institution committed to creating enduring value for their clients, teams, communities, and shareholders as we activate our resources to create positive change and contribute to a more secure, equitable, and sustainable future. They know the importance of reliable financial products and services and are dedicated to providing them in a way that lets you bank however you want, whenever you want.
    • They work hard to make client organization a place where everyone's welcome and can truly feel they belong. You deserve a job that's more than a job. Take your career to new heights and work alongside the best in the industry.
    #gtttf
    #LI-GTT
  • CIBC

    Analyst Fraud Investigations

    3 weeks ago

    CIBC Chicago, United States

    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 ...

  • GTT

    Fraud Analyst

    3 weeks ago

    GTT Chicago, United States

    Fraud Analyst · Contract Duration 6 Months · Job Responsibilities · The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. · The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity ...

  • GTT

    Fraud Analyst

    2 weeks ago

    GTT Chicago, United States

    Fraud Analyst · Contract Duration 6 Months · Job Responsibilities · The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. · The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity ...

  • GTT

    Fraud Analyst

    1 week ago

    GTT Chicago, United States

    Fraud Analyst · Contract Duration 6 Months · Job Responsibilities · The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. · The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity to ...

  • American Cybersystems

    Fraud - AML Analyst - Int

    6 days ago

    American Cybersystems Schiller Park, United States

    Innova Solutions is immediately hiring a Compliance and Watch List Management Analyst Position type: Contract. Duration: 6 Months Location: Chicago,IL or Tempe,AZ As a Compliance and Watch List Management Analyst, you will: Responsibilities Role Mandate: Candidate will be joining ...

  • American Cybersystems

    Fraud - AML Analyst - Int

    1 week ago

    American Cybersystems Schiller Park, United States

    Innova Solutions is immediately hiring a Compliance and Watch List Management Analyst Position type: Contract. Duration: 6 Months Location: Chicago,IL or Tempe,AZ As a Compliance and Watch List Management Analyst, you will: Responsibilities Role Mandate: Candidate will be joining ...

  • Educational Federal Credit Union

    Card Fraud Analyst

    2 weeks ago

    Educational Federal Credit Union Kendall, United States

    Job Summary: · The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to ...

  • Canadian Imperial Bank of Commerce

    Analyst Fraud Investigations

    2 weeks ago

    Canadian Imperial Bank of Commerce Chicago, United States

    Analyst Fraud Investigations page is loaded · Analyst Fraud Investigations · Apply · locations · Chicago, IL · time type · Full time · posted on · Posted Yesterday · job requisition id · We're building a · relationship-oriented · bank for the modern world. We need tal ...

  • CIBC

    Analyst Fraud Investigations

    2 weeks ago

    CIBC Chicago, United States

    Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing whats 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 ...

  • Aditi Consulting

    Fraud AML Analyst

    2 weeks ago

    Aditi Consulting Chicago, United States

    Summary: · Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation ...

  • Aditi Consulting

    Fraud AML Analyst

    1 week ago

    Aditi Consulting Chicago, United States

    Summary:Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of ...

  • Interactive Brokers

    Fraud Investigation/Research Analyst

    2 weeks ago

    Interactive Brokers Chicago, United States

    Job Summary · IBKR is looking for a Client Operations - · Fraud Investigation/Research Analyst · who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to sha ...

  • Wolfram

    Fraud Analytics Analyst- Enova

    2 weeks ago

    Wolfram Chicago, United States

    As an Analytics Analyst you will be one of Enovas most valuable resources. You will develop, enhance and test the companys rules, models and operational processes for use in determining the appropriate lending criteria and verification procedures, specifically related to preventi ...

  • Interactive Brokers

    Fraud Investigation/Research Analyst

    2 weeks ago

    Interactive Brokers Chicago, United States

    Job Description · Job Description · Job Summary · IBKR is looking for a Client Operations - Fraud · Investigation/Research · Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of a ...

  • Interactive Brokers

    Fraud Investigation/Research Analyst

    1 week ago

    Interactive Brokers Chicago, United States

    Job Summary · IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one ...

  • Interactive Brokers

    Fraud Investigation/Research Analyst

    2 weeks ago

    Interactive Brokers Chicago, United States

    Job Description · Job DescriptionJob SummaryIBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team ...

  • Interactive Brokers

    Fraud Investigation/Research Analyst

    2 weeks ago

    Interactive Brokers Chicago, United States

    Job Summary · IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one ...

  • Intelliswift

    Fraud/AML/Sanctions Analyst

    3 days ago

    Intelliswift Chicago, United States

    Job ID: · Job Title: · Fraud/AML/Sanctions Analyst · Location: · Chicago, IL 60606 or Tempe, AZ 85282 · Duration: · 6 months · Contract Type: · W2 only · Pay Rate Range: · $ $32.40/Hour · Role Mandate: · Candidate will be joining the Second Line AML team focusing on sanct ...

  • Intelliswift Software Inc

    Fraud/AML/Sanctions Analyst

    6 days ago

    Intelliswift Software Inc Chicago, United States

    Job Title: Fraud/AML/Sanctions Analyst · Location: Chicago, IL 60606 or Tempe, AZ 85282 · Duration: 6 months · Contract Type: W2 only · Pay Rate Range: $ $32.40/Hour · Role Mandate: Candidate will be joining the Second Line AML team focusing on sanctions & compliance, reviewing c ...

  • Interactive Brokers

    Fraud Investigation/Research Analyst

    1 week ago

    Interactive Brokers Chicago, United States

    Job Summary · IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one ...