Associate, Fraud

OppFi is a tech-enabled, mission-driven specialty finance platform that broadens the reach of community banks to extend credit access to everyday Americans. Through best-in-class customer service, transparency, responsible lending, and financial inclusion, we support consumers, who are turned away by mainstream options, to build better financial health.We...

OppFi is a tech-enabled, mission-driven specialty finance platform that broadens the reach of community banks to extend credit access to everyday Americans. Through best-in-class customer service, transparency, responsible lending, and financial inclusion, we support consumers, who are turned away by mainstream options, to build better financial health.We...

TransUnion's Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers....

TransUnion's Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers....

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 they need to make a meaningful impact and are truly valued for who they are and...

Discover a Brighter Future!Come on board and be part of the team at one of the world's leading digital banking and payments companies, where you'll not only have the chance to grow professionally but also make a significant impact. At Discover, we embrace your individuality and support you in shining bright.Job Description:Join us as a key player in leading...

Innova Solutions is immediately hiring a Fraud - AML AnalystPosition type: Contract.Duration: 6+ MonthsLocation: Chicago IL Onsite)As a Fraud - AML Analyst, you will:Minimum Qualifications: 2-3 years banking experience in AML investigationAssociate or bachelor's DegreeStrong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk...

TransUnion's Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers....

Job DescriptionJob DescriptionAntitrust/Class Action Litigation Associate Ref: #5760The Chicago office our Am Law 200 client is seeking an associate who has 3-5 years of experience defending companies and corporate executives in antitrust and class action litigation. This attorney will defend companies charged with violating the Sherman Act as well as banks,...

Avant is looking for a Sr. Associate, Machine Learning Engineer, to play a crucial role in enhancing our fraud detection tools and identity verification platform. This position is exceptionally suited for someone who is not only deeply passionate about machine learning but also thrives on crafting technology solutions that directly affect our business's...

Avant is looking for a Sr. Associate, Machine Learning Engineer, to play a crucial role in enhancing our fraud detection tools and identity verification platform. This position is exceptionally suited for someone who is not only deeply passionate about machine learning but also thrives on crafting technology solutions that directly affect our business's...

What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. Come be a part of our team...

Summary: This role is directly involved in identification and mitigation of AML risk for all US Lines of Business within Bank. Penalties for non-compliance related to OFAC offense are severe. Criminal charges arising from any issues of non-compliance would have a significant and damaging effect on Bank's image, reputation and shareholder value....

About Charles River AssociatesCRA is a leading global consulting firm that provides independent economic and financial analysis behind litigation matters, guides businesses through critical strategy and operational issues to become more profitable, and advises governments on the economic impact of policies and regulations. Our two main services – economic...

As a Forensic Technology Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them identify, mitigate, and respond to fraud, regulations, litigation, and other issues so that they can take rapid protective action, restore confidence, and get back to creating value within the Forensic Technology...

Research Associate - Cook IL The Research Associate performs skilled analysis of public records from in-court public access terminals and engaging clerks of court, as necessary, ensuring accurate public record information is provided to our clients according to internal company standards.Insights is a division of Equifax Workforce Solutions, Equifax's...

Primary Skills: AML Investigation, OFAC, Compliance, Transactions Location: Chicago, IL/Tempe,AZ Duration:6 Months Contract Type: W2 Pay Range: $ $32.12 per hour NOTE: Role opens to Women Back to Work candidates with a career gap Grow your skills by working with the best in the industry.JOB RESPONSIBILITIES:Make decisions on sanctions related line of...

Innova Solutions is immediately hiring a Compliance and Watch List Management AnalystPosition type: Contract.Duration: 6 MonthsLocation: Chicago,IL or Tempe,AZAs a Compliance and Watch List Management Analyst, you will:ResponsibilitiesRole Mandate: Candidate will be joining the Second Line AML team focusing on sanctions & compliance, reviewing client names...

Be a trusted advisor to our Commercial Bank clients. Manage multiple relationships with our clients to help provide support for any issues that may arise with the use of our complex treasury and cash management products and services. As a Client Service Associate in the Commercial Bank, you will resolve client requests while working in partnership with...

LOCATION 5227 N. Broadway Street Chicago IL US 60640Overview*New Store Opening in Chicago, IL in Spring 2024If you want an exciting job with one of the largest off-price retail stores in the nation, join the Burlington Stores, Inc.team as a Shortage Control LeadOverview:As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high...