Current jobs related to Fraud Investigation Analyst - Chicago, Illinois - Canadian Imperial Bank of Commerce

  • Financial Analyst

    2 weeks ago

    Chicago, Illinois, United States CIBC Full time

    Fraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at CIBC. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes, ensuring the security of our customers' accounts and the bank's risk tolerance.Responsibilities:Conduct thorough research and analysis of account activity to...

  • Senior Fraud Analyst

    3 weeks ago

    Chicago, Illinois, United States VXI Global Solutions Full time

    About the RoleWe are seeking a highly skilled Senior Analyst, Fraud Investigations to join our team at Chime. As a key member of our risk management team, you will play a critical role in identifying, investigating, and analyzing suspicious fraudulent activity to help develop and refine our tactical risk strategies.Key ResponsibilitiesIdentify and validate...

  • Senior Fraud Analyst

    3 days ago

    Chicago, Illinois, United States VXI Global Solutions Full time

    About the RoleWe're seeking a highly skilled Senior Analyst, Fraud Investigations to join our team at Chime. As a key member of our risk management team, you'll play a critical role in identifying, investigating, and analyzing suspicious fraudulent activity to help develop and refine our tactical risk strategies.Key Responsibilities:Identify and analyze...

  • Financial Fraud Investigator

    3 days ago

    Chicago, Illinois, United States Robinhood Full time

    About the RoleAt Robinhood, we're committed to safeguarding our customers' assets and maintaining the highest standards of security and integrity. As a Fraud Ops Associate, you'll play a key role in detecting and investigating fraudulent activities, ensuring the integrity and security of our credit card services.Key ResponsibilitiesConduct thorough...

  • Fraud Operations Director

    3 weeks ago

    Chicago, Illinois, United States Enova Full time

    About the RoleWe are seeking a highly skilled Fraud Operations Manager to join our team at Enova International. As a Fraud Operations Manager, you will be responsible for leading a team of fraud analysts in executing complex investigations and developing strategies to prevent fraud.Key ResponsibilitiesDevelop and implement fraud prevention strategies to...

  • Fraud Operations Manager

    2 weeks ago

    Chicago, Illinois, United States Enova Full time

    About the RoleWe are seeking a highly skilled Fraud Operations Manager to join our team at Enova International. As a key member of our fraud prevention team, you will be responsible for leading complex investigations, developing and implementing fraud prevention strategies, and collaborating with cross-functional teams to improve procedures and provide...

  • Fraud Operations Director

    4 weeks ago

    Chicago, Illinois, United States Enova Full time

    About the RoleWe are seeking a highly skilled Fraud Operations Manager to join our team at Enova International. As a key member of our organization, you will be responsible for leading our fraud operations team and developing strategies to prevent and detect fraudulent activities.Key ResponsibilitiesDevelop and implement fraud prevention strategies to...

  • Fraud Prevention Specialist

    2 weeks ago

    Chicago, Illinois, United States Interactive Brokers Full time

    Job Title: Fraud Prevention AnalystAt Interactive Brokers, we are seeking a highly motivated and analytical Fraud Prevention Analyst to join our team. As a key member of our Client Operations - Security and Fraud Prevention team, you will play a critical role in shaping our company's security and fraud prevention strategies.Key Responsibilities:Proactively...

  • Investigative Analyst III

    7 days ago

    Chicago, Illinois, United States KENTECH Consulting Full time

    Job Title: Investigative Analyst IIIKENTECH Consulting Inc. is a leading background technology screening company that requires an Investigative Analyst III to conduct impartial, fact-based pre-employment investigations on a project basis.Key Responsibilities:Conduct thorough investigations, analyzing applications from various municipal government...

  • Investigative Analyst III

    1 month ago

    Chicago, Illinois, United States KENTECH Consulting Full time

    Job Title: Investigative Analyst IIIKENTECH Consulting Inc. is a leading provider of background technology screening solutions. We are seeking a highly skilled Investigative Analyst III to join our team.Job SummaryWe are looking for a detail-oriented and analytical Investigative Analyst III to conduct impartial, fact-based pre-employment investigations on a...

  • Financial Crime Investigator

    7 days ago

    Chicago, Illinois, United States CIBC Full time

    About the RoleWe are seeking a highly skilled Financial Crime Investigator to join our team at CIBC. As a key member of our Fraud Management US Region, you will be responsible for conducting complex research and analysis of account activity to assess levels of risk and fraud type.Your primary objective will be to make a fraud determination and complete all...

  • Financial Crime Investigator

    4 weeks ago

    Chicago, Illinois, United States Avant Full time

    Job Title: Financial Crime InvestigatorAvant is seeking a skilled Financial Crime Investigator to join our Fraud Operations team in Chicago. As a key member of our team, you will be responsible for investigating and analyzing complex financial crimes, identifying patterns and trends, and developing strategies to prevent and mitigate fraud.Key...

  • Data Scientist

    4 weeks ago

    Chicago, Illinois, United States Adobe Systems Full time

    Job Title: Senior Fraud Data Scientist/AI-ML EngineerAt Adobe, we're passionate about empowering people to create beautiful and powerful digital experiences. We're committed to creating exceptional employee experiences where everyone is respected and has access to equal opportunity.The OpportunityWe're seeking a Senior Fraud Data Scientist/AI-ML Engineer to...

  • Senior Cyber Insurance Investigator

    2 months ago

    Chicago, Illinois, United States Jobot Full time

    Senior Cyber Claims Examiner / Great Place To WorkThis Jobot Job is hosted by: Jerome OuvierAre you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume.Salary: $100,000 - $120,000 per yearAbout Us:We are a leading global specialty insurance provider recognized for our innovative and customized coverage solutions.Why Work With...

  • Workers Compensation SIU Investigator

    4 weeks ago

    Chicago, Illinois, United States Chubb Full time

    Job Title: Workers Compensation SIU Field InvestigatorChubb is seeking a skilled Workers Compensation SIU Field Investigator to join our team in the State of New York. This role involves investigating Workers Compensation claims to support informed claim decisions.Key Responsibilities:Analyze first reports of loss, underlying file material, and/or...

  • Security and Fraud Prevention Specialist

    3 days ago

    Chicago, Illinois, United States Interactive Brokers Full time

    Job SummaryInteractive Brokers is seeking a motivated and analytical Client Operations - Security and Fraud Prevention Analyst to join our team. As a key member of our security and fraud prevention team, you will be responsible for proactive handling of client exceptional inquiries, handling escalations of client inquiries pertaining to IBKR's security...

  • Securities Enforcement Investigator

    2 weeks ago

    Chicago, Illinois, United States Illinois Secretary of State Full time

    Job OverviewAs a Securities Senior Investigator with the Illinois Secretary of State, you will play a critical role in enforcing the Illinois Securities Law and protecting investors from fraudulent activities.Key ResponsibilitiesConduct complex investigations of possible violations of the Illinois Securities Law, including fraudulent conduct and activities...

  • Senior Financial Analyst/Investigator

    4 days ago

    Chicago, Illinois, United States SGI Global Full time

    Job Title: Senior Financial Analyst/InvestigatorJob Summary:SGI Global is seeking a highly skilled Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The successful candidate will provide analytical services in support of financial investigations, collection of criminal monetary...

  • Global Financial Crimes Investigator

    2 weeks ago

    Chicago, Illinois, United States Bank of America Full time

    Job Title: Global Financial Crimes InvestigatorLocation: Charlotte, North Carolina; Chicago, Illinois; Pennington, New Jersey; Jacksonville, FloridaJob Summary:At Bank of America, we are committed to creating a workplace that is inclusive and diverse. We are seeking a skilled Global Financial Crimes Investigator to join our team. As a Global Financial Crimes...

  • Senior AI/ML Fraud Data Scientist

    7 days ago

    Chicago, Illinois, United States Adobe Systems Full time

    Fraud Detection ExpertiseAt Adobe, we're committed to creating exceptional digital experiences. As a Sr. AI/ML Fraud Data Scientist Engineer, you'll play a critical role in detecting and predicting emerging fraud trends, automating processes, and providing data-driven insights. Key Responsibilities:Develop and implement machine learning models to detect and...

Fraud Investigation Analyst

2 months ago

Chicago, Illinois, United States Canadian Imperial Bank of Commerce Full time

Fraud Investigation Analyst

Location:
Chicago, IL

Employment Type:
Full time

Job Overview:
At Canadian Imperial Bank of Commerce, we are dedicated to building a relationship-focused banking experience for our clients. We seek skilled and passionate professionals who prioritize integrity and client satisfaction.

Role Summary:
The Fraud Investigation Analyst will report directly to the Digital Fraud Manager within the US Region Fraud Management team. This role involves conducting thorough research and analysis of account activities to evaluate risk levels and identify potential fraud cases. The analyst will be responsible for making informed fraud determinations and preparing comprehensive investigative reports.

Key Responsibilities:
- Monitor and review account activities for indications of fraudulent behavior.
- Assess applications for potential fraud or identity theft.
- Utilize alert-based systems to detect suspicious activities.
- Engage with clients in various situations, maintaining professionalism and courtesy.
- Collaborate with different business units to address and reduce fraud risks, ensuring account protection and client education.
- Demonstrate critical thinking and prioritize tasks effectively in a dynamic environment, focusing on risk management and client experience.

Required Skills:
- Strong analytical and organizational capabilities to solve complex issues.
- Adhere to established procedures and regulations to ensure compliance.
- Maintain a positive attitude and focus during challenging situations.
- Make timely, informed decisions based on facts and circumstances.
- Excellent time management and prioritization skills.
- Effective communication skills, both verbal and written.
- Adaptability to new information and technology platforms.

Preferred Qualifications:
- Advanced proficiency in Excel.
- Experience in client interactions or interviews.
- Knowledge of current fraud trends and scams.
- Certification as a Fraud Examiner or similar credentials is advantageous.
- A college degree or equivalent experience is required, along with 2-4 years of experience in transaction and fraud monitoring.

What We Offer:
At CIBC, we prioritize your professional growth and aspirations. We aim to provide you with a fulfilling career rather than just a job. Our offerings include competitive compensation, comprehensive benefits, and a supportive work environment that encourages innovation and collaboration.

Commitment to Inclusion:
CIBC is dedicated to fostering an inclusive workplace where all employees and clients feel valued and respected. We welcome applicants from diverse backgrounds and provide accommodations throughout the hiring process to ensure accessibility.