Fraud analyst jobs in Chicago, Illinois (IL) State

BSc in STEM areas (Science, Technology, Engineering and Mathematics) and Information Security. * Proficient in Windows and/or macOS computer systems and basic office applications. * Maintain up-to ...

Handling escalations of suspicious client activity or behavior to Senior SFP Analysts. Proactive tracking of fraud cases and trends realized. Creation of on-the-job training and fraud awareness material. ...

BMO is currently sourcing for a AML Fraud Analyst position on a 6-month contract. The AML Fraud Analyst will join the Second Line AML team at BMO Harris Bank, focusing on sanctions and compliance. ...

Fraud/AML/Sanctions Analyst (Chicago, IL/Tempe, AZ). ...

Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper ris...

The Associate Data Analyst independently collects, cleans, and maintains data in addition to supporting basic to moderately complex analytical reports and analysis. Myticas's direct client based out of Chicago, IL is currently seeking a Data Analyst for a hybrid contract position. The Data Analyt...

AZEK is seeking a Cyber Security GRC Senior Analyst to help build out a successful cyber security GRC program. Analyst, Cyber Security Governance, Risk & Complian. This role reports directly to the Chief information Security Officer (CISO) and is a key member of the cyber security team. Manage se...

The role involves collaboration with business analysts, solution architects, developers, and testers to assess needs and define the technical system requirements for solutions. Hours: Monday - Friday, 8:00 AM – 4:30 PM, Standard business hours. The Technical Analyst position supports Digital team...

Our continued growth has created an opportunity to join our team as a Business Systems Analyst. TAG provides a comprehensive suite of centralized business support services that power the impact of five consumer-facing businesses: Aspen Dental, ClearChoice Dental Implant Centers, WellNow Urgent Ca...

Conduct risk assessments and software vulnerability assessments to identify potential cybersecurity threats; document and follow-up on security-related findings. Partner with business stakeholders (such as Engineering and IT Operations management) to identify risks, propose mitigation strategies ...

Come build your future, while being the reason millions of people find a brighter financial future with Discover. Be the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career. Operates as a subject matter expert on statistic...

Trizeto FACETS Business Systems Analyst. We are looking to add a FACETS focused Business Systems Analyst to the growing Accenture team at their reputable Healthcare client. Familiarity with Trizetto Facets architecture, components, and integration with other systems. Ability to analyze business r...

Information Security Data Analyst. Work with a team of analysts and other associates to process information. ...

Seeking an Epic Security Analyst within 2. Under very limited supervision, this position will administer all aspects of the system security standards and profiles of the Epic system. Monitoring and auditing of security guidelines along with monitoring and auditing changes. Works closely with the ...

Java, C#, C++, ScalaFamiliarity with Big Data technology in cloud and on-premises environments: Hadoop, HDFS, Spark, NoSQL Databases, Hive, MongoDB, Airflow, Kafka, AWS, Azure, Dockers or Snowflake. Familiarity with data visualization tools such as Tableau or Power BI. Awareness of data security ...

Coordinate quarterly AML Certification Meetings with AML Compliance Officers (AMLCO). The Governance, Risk & Compliance Analyst is responsible for identifying and mitigating risks across the department. Constantly review all AML related reporting and dashboard data. Facilitate the annual AML Prog...

Your expertise in commercial credit analysis, loan underwriting and your passion for clean energy will be key in guiding borrowers through the loan approval journey. Reviewing commercial loan applications, including analyzing credit information and conducting in-depth reviews of commercial loans ...

Your expertise in commercial credit analysis, exposure to loan underwriting and your passion for clean energy will be key in guiding borrowers through their approval journey. Reviewing commercial loan applications, including analyzing credit information and conducting in-depth reviews of commerci...

Compliance Officer – FCM Advisor. Hamlyn Williams have partnered with a global financial services platform, based in Chicago, IL that are looking to hire a Compliance Officer – FCM Advisor. As a Compliance Officer – FCM Advisor, you will:. As a Compliance Officer – FCM Advisor, you will need:. .....

The Senior Compliance Officer will support our culture of compliance while supporting our mission of helping DWS grow and service our clients. Senior AFC & Compliance Officer - Alternatives. The Senior Compliance Officer will support the Illiquids Alternative business lines in the Americas and pr...

We are seeking a highly skilled and motivated Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our trading activities comply with regulatory requirements and internal policies. Assist in the development and maintenance of compliance-related do...

Financial Analyst Requirements:. A successful candidate will be responsible for full P&L management, leveraging advanced Excel skills to streamline budgeting processes and ensure financial accuracy. This role offers an exciting opportunity to contribute to the financial success of our global oper...

As an Architectural Project Manager, you will contribute to a variety of design projects, research, and conduct analysis to support our diverse and innovative Industrial Design practice. Our Project Management staff is collaborative with colleagues and will work across LJC disciplines and parent ...

Proven experience as a Project Manager in the glazing industry, with at least 3 years of relevant project management experience. Project Manager Responsibilities:. Project Planning: Lead and oversee glazing projects from inception to completion. Risk Assessment: Identify potential project risks a...