Crime analyst jobs in Chicago, IllinoisCreate job alerts

Job Description With a 110-year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not-for-profit organization dedicated exclusively to fighting insurance fraud and crime. NICB membership includes more than 1,200 property-casualty insurance companies, vehicle rental companies, auto auctions, vehicle finance companies, self-insured organizations and strategic partners. Beyond our membership, our nearly 400 employees work with law enforcement agencies, technology experts, government officials, prosecutors, international crime-fighting organizations and the public to lead a united effort to prevent and combat insurance fraud and crime. A career with the National Insurance Crime Bureau (NICB) is rewarding and fulfilling to people who have the passion to play an important role in combating insurance fraud and vehicle crime. At the NICB, we know our people are our competitive advantage, and so, we offer a work atmosphere that is second to none. Position Purpose: Responsible for the analysis of information and data to derive impactful reports and actionable products for NICB members and partners. Develop intelligence products identifying fraud trends and other threats to the insurance industry. Apply advanced technologies and methodologies to further NICB's mission to lead a united front to combat and prevent insurance crime through intelligence-driven operations. This analyst will focus on cell phone data analytics related to fraud and crime investigations on a team of similarly focused analysts. Work Arrangement and Description: This is a hybrid position and the Reporting Location is NICB Headquarters (Oak Brook, IL). The individual will be provided with the privilege and flexibility to work away from NICB Headquarters, but will be required to report periodically in-person based upon business needs, subject to the discretion of their supervisor, and in compliance with NICB's rules and procedures. Responsibilities: • Analyze data to create accurate, actionable intelligence reports, • Identify fraud trends and develop high quality analytical visuals, • Develop and maintain member company and law enforcement relationships, • Develop subject matter expertise, such as vehicle, medical, and/or commercial fraud, etc., to support departmental strategy, • Memorialize information, intelligence, and work products in NICB’s intelligence management system, • Develop and present fraud topics and training materials, • Ensure all data security and NICB Standard Operating Procedures (SOPs) are strictly followed, • Bachelor’s degree required; analytics, statistics, mathematics, computer science, criminology, or similar field preferred. In lieu of a degree, 4 years of related experience required., • 3 years of experience conducting independent, complex research and analysis required, • Experience working with large amounts of data in Excel, SQL/PostgreSQL required, • Proficiency in Microsoft Applications (Outlook, Word, Excel, PowerPoint, Teams, etc.) required, • Experience with cloud databases (AWS or Redshift) preferred, • Excellent written and verbal communication skills, • Above average critical thinking skills, • Ability to multitask and work under pressure, • Strong attention to detail, • Solid judgement and proven decision-making skills, • Aptitude for technology, • Experience with research and analytics This position has no direct reports. Contacts: • Multiple levels of employees within NICB, • Industry associations, member companies, and government agencies (local and federal), • Occasional travel as required. The salary range for this position is $67,000 to $73,330. Please keep in mind that this range represents the pay range for all positions in the job grade within which this position falls. The actual salary offer will take into account a wide range of factors including the specific requirements for this position, the candidate's geographic location, job-related skills, experience, and relevant education or training. NICB HR can share more about the specific salary range for your geographic location during the hiring process. Benefits: Our benefits are unparalleled! NICB offers employees a comprehensive benefits package, an attractive 401(k) plan and generous paid time off. For more information, visit . The NICB is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind: NICB is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at the NICB are based on business needs, job requirements and individual qualifications, without regard to race, color, religion or belief, national, social or ethnic origin, sex (including pregnancy), age, physical, mental or sensory disability, sexual orientation, gender identity and/or expression, marital, civil union or domestic partnership status, past or present military service, family medical history or genetic information, family or parental status, or any other status protected by the laws or regulations in the locations where we operate.

Job Description Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology. This is Hybrid role (4 days in office /1 day remote) Interactive Brokers is looking to hire a full-time Analyst - Quality Assurance (QA) Financial Crime Compliance at the Chicago office. This position has excellent growth potential for highly motivated and exceptional performers. Analysts will report to a Quality Assurance Compliance Manager in our Chicago office and will assist with ensuring the firm complies with the Bank Secrecy Act, the USA PATRIOT Act, anti-terrorist financing, sanctions program, AML requirements, and securities laws and other applicable global regulatory frameworks. This role is global in scope and requires the ability to be cross-trained across multiple Financial Crime Compliance processes and across multiple legal entities supporting a risk-based, enterprise-wide Quality Assurance program. Responsibilities: • Conduct risk -based quality assurance reviews across multiple Financial Crime Compliance Functions, including but not limited to:, • Trade Surveillance, • Financial Investigative Unit (AML), • Sanctions, • Fraud, • Enhance Due Diligence, • Regulatory Correspondence, • Review account activity globally, including trading behavior, deposits and withdrawals, sanctions exposure, fraud indicators, enhance due diligence on high-risk clients and public domain activity to assess adherence to internal policies, procedures and regulatory obligations., • Perform QA testing across multiple global entities and jurisdictions, ensuring consistent application of standards while account for local regulatory requirements., • Support a cross-functional, cross-trained QA model, rotating across Financial Crime Compliance processes and adapting to evolving risk priorities., • Advise management by collecting, analyzing and summarizing QA results, data, and emerging risk trends across regions and compliance disciplines., • Perform quality assurance reviews of regulatory filings, investigations, alerts and escalations., • Identify thematic issues, control gaps, and opportunities for process optimizations and continuous improvement across global Financial Crime Compliance programs., • Review trading and transactional data for suspicious activity. Market abuse, fraud typologies and unusual patterns., • Partner with stakeholders across Compliance, Risk, Operations and Technology to support remediation efforts and strengthen global control frameworks. The ideal candidate will have experience working within a financial institution, broker dealer (BD), Futures Commission Merchant (FCM), exchange, regulator, or other regulated financial services organization with exposure to Financial Crime Compliance, internal audit, legal, accounting, or other control functions. Candidates must demonstrate the ability and willingness to be cross trained across multiple Financial Crime Compliance disciplines and to support multiple global legal entities. Absent direct industry experience, candidates with strong bachelor level academic, credential in law, accounting, finance, data analytics or related fields and strong analytical and quantitative skill will also be considered. Successful candidates are adaptable, detail-oriented, collaborative, time management skills and comfortable operating in a fast-paced globally environment to succeed in Interactive Brokers' work environment. Qualifications & Skills: 2+ years' work experience in one or more Financial Crime Compliance areas (e.g., Sanctions, Trade Surveillance, Fraud, Regulatory Correspondence, Enhance Due Diligence, AML, FIU or Transaction Monitoring ) • Demonstrate ability and willingness to be cross trained across multiple Financial Crime Compliance processes, • Experience supporting or reviewing activity across multiple global jurisdiction and legal entities preferred, • High comfort and fluency with computers and technology and understanding of how technology is applied to business and regulatory problems., • Excellent oral and written communication skills, • Detail-oriented with outstanding organizational and project management skills, • Ability to work both independently as well as in a small-team environment and to multi-task with minimal supervision, • ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications a plus, • Self-motivated and able to handle tasks with minimal supervision., • Superb analytical and problem-solving skills., • Excellent collaboration and communication (Verbal and written) skills., • Outstanding organizational and time management skills.Company Benefits & Perks, • Competitive salary, annual performance-based bonus and stock grant, • Retirement plan 401(k) with competitive company match, • Excellent health and wellness benefits, including medical, dental, and vision benefits. Company paid medical healthcare premium., • Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP), • Daily company lunch allowance provided and a fully stocked kitchen with healthy options for breakfast and snack, • Corporate events including team outings, dinners, volunteer activities and company sports teams

Job DescriptionOverview Company Overview: Allied Universal®, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborative workplace, you will be part of a team that contributes to a culture that positively impacts the communities and customers we serve. Job Description Allied Universal® is hiring a Global Security (GS) Intel Analyst. The Global Security (GS) Intel Analyst is responsible for identifying, analyzing, and mitigating illegitimate listings of company products across online marketplaces, websites, social media platforms, and mobile applications. This role supports the GS organization by conducting open‑source intelligence (OSINT) research, assisting with investigations, and helping protect the company's brand, customers, and global supply chain integrity. This individual will also monitor, analyze and advise of current geopolitical happenings. Additionally, the analyst will investigate individuals and entities involved in unauthorized sales, diversion, counterfeiting, or other illicit activities impacting the company. Using advanced research techniques, this role will gather, validate, and present actionable intelligence to internal stakeholders and support cross‑functional enforcement efforts. RESPONSIBILITIES: • Manage the “intelligence cycle" through the systematic collection, collation, evaluation, interpretation and analysis of information and process this into timely, accurate, and relevant intelligence, • Assess intel procedures; develop/update guidance documents and processes to eliminate gaps in intelligence gathering and reporting, • Responsible for deciphering, evaluating, and prioritizing information, intelligence, and events in a meaningful way that will aid the business in mitigating risk, exposure, and impacts globally to its people, assets, and brand, • Prepare analyses, assessments, verbal briefs or other products by applying expert judgment and specialized experience in interpreting information and making decisions, • Monitor global events-including civil unrest, natural hazards, geopolitics, and crime-using open-source intelligence platforms to identify risks to customer assets, • Maintain awareness of the international climate and assess its potential impact on operations, • Conduct in-depth research and analysis to support global customer operations and threat mitigation efforts, • Identify and report on emerging threats in operational regions, serving as the analytical focal point for intelligence efforts, • Utilize crisis communication processes to rapidly inform leadership of emerging risks and provide ongoing situational updates, • Deliver timely, actionable insights during incidents that could impact brand reputation, • Provide key insights to stakeholders with a focus on clarity, usability, and business impact, • Monitor major online marketplaces, websites, social media channels, and apps to Illegitimate, unauthorized, fraudulent, or counterfeit product listings, • Conduct OSINT investigations into sellers, groups, and networks engaged in unauthorized product sales or diversion, • Stay up to date on OSINT methodologies, marketplace behaviors, and emerging cyber investigations tools, • High school diploma or equivalent, • Minimum of five (5) years of civilian or military intelligence analysis experience, • Minimum of one (1) year of experience in OSINT research, intelligence analysis, investigations, brand protection, or related security/analytic functions, • Fusion Centre/law enforcement/customs/security intelligence/military/commercial intelligence background, • International experience, cultural awareness, and sensitivity, • Experience working in a regulated industry (healthcare, pharmaceuticals, medical devices, etc.), • Strong research, analysis, and critical thinking skills with expertise in open-source intelligence, social media tools, and assessment techniques to identify and evaluate complex threats, • Knowledge of online marketplaces, social media platforms, and digital ecosystems, • Demonstrated knowledge and application of OSINT tools and techniques, • Ability to analyze large amounts of data and synthesize findings into actionable intelligence., • Strong written communication skills, with experience preparing reports, investigations summaries, or risk assessments, • High attention to detail and strong analytical thinking, • Excellent written, oral, and presentation communication abilities, including report writing and briefing senior stakeholders, • Proficient in Microsoft Office Suite, SharePoint, and other relevant tools for data management and reporting, • Highly organized, detail-oriented, and capable of managing multiple priorities independently or collaboratively across time zones and compressed timelines, • Initiative and business acumen with minimal supervision, • Committed to strong professional ethics, discretion, and trust while challenging routine processes to improve standards and outcomes, • Expansive geopolitical awareness to enhance threat identification and situational understanding, • Real-time Watch Center or Global Security Operation Center experience, • Analytic experience within the Open-Source Intelligence (OSINT) community, and/or previous experience with the intelligence community, security consulting, or corporate security, • Technical expertise and experience in information gathering from open sources, government or vendor reporting, social media and/or public or private sector partnership networks, • Multilingual research capabilities, • Pay rate: $75,000 per year, • Medical, dental, vision, basic life, AD&D, and disability insurance, • Eligibility for our retirement plans, • Eight paid holidays annually, five sick days, and four personal days, • Vacation time offered at an accrual rate of 3.08 hours biweekly. Unused vacation is only paid out where required by law. #LI-26 Closing Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: . Requisition ID 2026-1575004