Fraud Investigations Manager Jobs in Chicago, IL

Description Summary The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of... Read More

Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations... Read More

Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read More

Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read More

Deliver on components of the 1LOD testing plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non-Financial Risk Framework Execute... Read More

Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read More

Are you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling Regulatory and Legal Services? If so, Deloitte... Read More

Job Description Job Description JOB SUMMARY The Fraud Investigation Specialist is responsible for fraud case processing, focusing on minimizing bank loss while providing... Read More

Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and office). The ideal candidate will live within... Read More

Description To apply to this hybrid role, please send your resume to John Sadofsky at john.sadofsky@roberthalf.c0m The sweater weather months are here! Treat yourself this... Read More

All positions with the City of Chicago close promptly at 11:59 pm CDT. Applications for this position will be accepted until 11:59 pm CDT on January 3, 2025 (unless... Read More

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read More

Job Description Job Description Benefits/Perks Excellent Work Culture Paid Time Off Training and Development Job Summary We are seeking an Accountant to join our team. In... Read More

Job Description Job Description Description: At BRIA, we are community-driven with a focus on work-life balance. Our nursing homes offer a compassionate care environment,... Read More

The Manager for Accounts Payable, Imprest and Overseas Allowance Payments is responsible for accounts payable, imprest and overseas allowance payment data and requests to... Read More

Are you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling Regulatory and Legal Services? If so, Deloitte... Read More

Job Description Job Description 160 Driving Academy is the nation s largest CDL training provider and one of the fastest-growing vocational schools. We ve built over 145... Read More

Job Description Job Description Job Title Accounts Payable Specialist Location Schiller Park, IL-Hybrid (3 days in office, 2 days remote) Pay Range $24/HR-$27/HR (Based on... Read More

Job Family : Accounting Operations Travel Required : Up to 10% Clearance Required : None What You Will Do : Take on more managing responsibilities. Oversee the Accounts... Read More