Current jobs related to Fraud Prevention and Compliance Officer - Chicago, Illinois - Intelliswift

  • 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...

  • 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...

  • Senior Fraud Prevention Specialist

    3 days ago

    Chicago, Illinois, United States Snap Finance Full time

    Senior Fraud Prevention SpecialistAre you looking for a challenging role in a fast-paced environment where you can utilize your analytical skills to prevent financial losses? Snap Finance is a leading financial services company seeking a highly skilled Senior Fraud Prevention Specialist to join our team.Key Responsibilities:Design and implement robust fraud...

  • 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 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...

  • 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 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...

  • Risk and Fraud Manager

    2 weeks ago

    Chicago, Illinois, United States Adyen Full time

    About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Job SummaryWe are seeking a highly skilled Risk and Fraud Manager to join our North America Risk Operations team. As a risk...

  • Senior Fraud Risk Manager

    3 days ago

    Chicago, Illinois, United States CIBC Full time

    Fraud Risk Management LeadWe're seeking a highly skilled Fraud Risk Management Lead to join our team at CIBC. As a key member of our fraud management team, you will be responsible for identifying and mitigating fraud risk exposures, developing and implementing effective fraud risk strategies, and ensuring the customer experience with fraud management is...

  • Senior Fraud Risk Manager

    3 days ago

    Chicago, Illinois, United States CIBC Full time

    About the RoleWe're seeking a highly skilled Senior Fraud Risk Manager to join our team at CIBC. As a key member of our US Fraud Management team, you will be responsible for managing fraud risk policies and strategies within the US Region.Key ResponsibilitiesIdentify fraud risk exposures and develop mitigation strategies to minimize fraud losses for the...

  • Financial Crime Prevention Specialist

    1 week ago

    Chicago, Illinois, United States Interactive Brokers Full time

    Interactive Brokers is seeking a skilled Client Operations - Security and Fraud Prevention Analyst to join our team. This role involves proactive handling of client inquiries, tracking of fraud cases, and creation of training materials.Key responsibilities include:Proactive handling of client exceptional inquiries via call backs and client...

  • 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 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 Manager, Credit Card

    3 days ago

    Chicago, Illinois, United States Snap Finance Full time

    Company Overview:Snap Finance is a leading financial technology company that provides innovative financial products to customers who otherwise do not have access to mainstream financial products.We are committed to financial inclusion, delivering exceptional value and customer satisfaction to our customers.Position Overview:We are seeking a highly skilled...

  • 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...

  • Supervisory Asylum Officer

    3 days ago

    Chicago, Illinois, United States Citizenship and Immigration Services Full time

    Job SummaryThis position is located in Refugee Asylum and International Operations, Asylum Division. The Supervisory Asylum Officer (Field Office Director) will provide technical oversight of all administrative immigration and naturalization programs, activities, and operations within a field office.Key ResponsibilitiesProvide technical oversight of all...

  • Loss Prevention Officer

    2 months ago

    Chicago Ridge, Illinois, United States Kohl's Full time

    Job SummaryWe are seeking a highly skilled Loss Prevention Officer to join our team at Kohl's. As a Loss Prevention Officer, you will play a critical role in protecting our assets and preventing theft in our stores.Key ResponsibilitiesInternal and External Theft Deterrence and AwarenessMonitor customer and associate activities in the store for potential...

  • Compliance Officer

    2 weeks ago

    Chicago, Illinois, United States Discovery Senior Living Full time

    About Discovery Senior LivingDiscovery Senior Living is a leading provider of senior living communities in the United States, with a portfolio of upscale communities across nearly 40 states. Our company is recognized as a Great Place to Work and is committed to delivering exceptional service and quality care to our residents.Job SummaryWe are seeking an...

  • Asset Protection Officer

    2 weeks ago

    Chicago, Illinois, United States Jewel-Osco Full time

    Jewel-Osco Job SummaryAs an Asset Protection Specialist at Jewel-Osco, you will play a critical role in preventing loss and ensuring a safe and secure environment for customers, associates, and business partners. Your responsibilities will include monitoring various areas of the store for fraud, compliance discrepancies, and other related activities,...

  • Senior AI/ML Fraud Data Scientist Engineer

    2 weeks ago

    Chicago, Illinois, United States Adobe Systems Full time

    Job Title: Senior AI/ML Fraud Data Scientist EngineerWe are seeking a highly skilled Senior AI/ML Fraud Data Scientist Engineer to join our team at Adobe. As a key member of our fraud detection and prevention team, you will be responsible for developing and implementing machine learning models to detect and prevent fraud across various platforms and...

Fraud Prevention and Compliance Officer

2 months ago

Chicago, Illinois, United States Intelliswift Full time

Job Title: Fraud/AML/Sanctions Analyst
Company: Intelliswift
Contract Type: W2 only
Pay Rate Range: $32.40/Hour

Position Overview:

The selected candidate will join the Second Line AML team, concentrating on sanctions and compliance matters. This role involves scrutinizing client identities and transactions to ensure adherence to regulatory standards in both the US and Canada.

Key Responsibilities:

  • Evaluate sanctions-related referrals for various lines of business, including wire transfers and client onboarding processes.
  • Conduct comprehensive investigations into potential OFAC risks, employing research, interviews, and data collection to substantiate findings. Maintain meticulous documentation throughout the investigative process to comply with AML due diligence protocols.
  • Analyze compliance options concerning regulatory mandates. Collaborate with the Sanctions team to propose actionable solutions for identified risks, ensuring that escalation and mitigation strategies align with corporate and regulatory standards.
  • Contribute to the creation of training materials based on insights gained from interactions with various business lines.
  • Assist in due diligence efforts to resolve potential OFAC matches.

Essential Qualifications:

  • 2-3 years of experience in AML investigations within the banking sector.
  • Associate's or Bachelor's Degree.
  • In-depth knowledge of OFAC regulations, BSA/AML standards, and the USA PATRIOT Act.
  • Excellent verbal and written communication skills.
  • Strong analytical, problem-solving, and organizational abilities.
  • Familiarity with client databases and transactional sanctions screening processes.
  • Proficient in Microsoft Office Suite and understanding of banking operations.

Preferred Qualifications:

  • Experience with Safe Banking Systems, Bridger, or Thompson Reuters.