Fraud Investigation/Research Analyst

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 of the world's strongest trading and brokerage brands. The ideal candidate will...

Job 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 that is helping to shape one of the world's strongest trading and brokerage brands. The ideal candidate will...

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 of the world's strongest trading and brokerage brands.  The ideal candidate...

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...

Job description: Handle of client exceptional inquiries via call backs - verbal and video client verification. Handle escalations of client inquiries pertaining to IBKR’s security system via tickets. Problem management with focus on security protocols and practices. Handle escalations of suspicious client activity or behavior to Senior SFP Analysts. Track...

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 preventing fraud. At times, you may be asked to conduct ad hoc analysis using...

Job DescriptionJob DescriptionINVESTIGATIONS, COMPLIANCE & PRIVACY - VICE PRESIDENTOur client solves the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honoring the...

**Investigation Specialist** **Job Number**:240000IT** **Posting Date**: Apr 29, 2024, 9:53:33 AM **Primary Location**: Central-567 West Lake Street (Inspector General) **CPS Non-Union Job Grade**: S05 **Estimated Annual Salary Range**: 50,000.00 - 66,000.00 **Position Type**: Non-Union Position **Overtime Status**: Exempt **JOB DESCRIPTION...

We are seeking a Physician who is interested in learning the Clinical Research industry. This position will start as a Sub-Investigator but will blossom eventually into a Clinical Research Principal Investigator. This role will be in the Andersonville area with a fast-growing clinical research organizationMust be a certified MD or DO in the state of IL. Must...

We are seeking a Physician who is interested in learning the Clinical Research industry. This position will start as a Sub-Investigator but will blossom eventually into a Clinical Research Principal Investigator. This role will be in the Andersonville area with a fast-growing clinical research organizationMust be a certified MD or DO in the state of IL. Must...

Job Description Leadership: Provide strong leadership to the project team, motivating them to achieve high-performance goals. Foster a positive and inclusive team culture that encourages collaboration, innovation, and continuous improvement. Conduct regular team meetings to communicate updates, set expectations, and address challenges. Track, analyze,...

Description : This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are...

William Blair Investment Management is committed to building enduring relationships with our clients. We work closely with private and public pension funds, insurance companies, endowments, foundations, and sovereign wealth funds, as well as financial advisors. We are 100% active-employee-owned with broad-based ownership. Our investment teams are solely...

Job Description Building trusted markets - powered by our people. At Cboe Global Markets, we inspire our people to solve complex challenges together because what we do matters. We provide the financial infrastructure that powers the global economy. As a leading provider of market infrastructure and tradable products, Cboe delivers cutting-edge trading,...

Job Description Building trusted markets - powered by our people. At Cboe Global Markets, we inspire our people to solve complex challenges together because what we do matters. We provide the financial infrastructure that powers the global economy. As a leading provider of market infrastructure and tradable products, Cboe delivers cutting-edge trading,...

Municipal Bond Research Analyst. Position Summary: The position involves conducting fundamental credit analysis and relative value assessments on public municipal debt issues. Responsibilities:Utilizing both qualitative and quantitative research, pro Research Analyst, Municipal, Research, Credit Analyst, Analyst, Technology

We are seeking a highly motivated and analytical Research Analyst. In this critical role, you will play a key part in driving strategic decision-making through in-depth research, data analysis, and the generation of actionable insights.Responsibilities:Conduct comprehensive market research to identify industry trends, emerging opportunities, and potential...

We are seeking a highly motivated and analytical Research Analyst. In this critical role, you will play a key part in driving strategic decision-making through in-depth research, data analysis, and the generation of actionable insights.Responsibilities:Conduct comprehensive market research to identify industry trends, emerging opportunities, and potential...

We are seeking a highly motivated and analytical Research Analyst. In this critical role, you will play a key part in driving strategic decision-making through in-depth research, data analysis, and the generation of actionable insights.Responsibilities:Conduct comprehensive market research to identify industry trends, emerging opportunities, and potential...

Investigator – Public Advocacy for Industrial WorkersA national plaintiff’s law firm with a focus on public advocacy has partnered with Staffing Technologies in their search for an in-house legal investigator. With a national footprint and a mission driven culture coupled with generous benefits this will be an excellent opportunity for anyone seeking a...