Fraud Investigation Analyst

Fraud Investigation AnalystLocation: Chicago, ILEmployment Type: Full timeJob 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...

Fraud Investigation AnalystLocation: Chicago, ILEmployment Type: Full timeJob Overview: At Canadian Imperial Bank of Commerce, we are dedicated to fostering a relationship-driven banking environment. We seek skilled and passionate professionals committed to integrity and excellence in client service.Role Summary: The Fraud Investigation Analyst will report...

Position Overview:The Fraud Investigation Analyst plays a crucial role in safeguarding our clients and the bank by analyzing account activities to identify potential risks and fraudulent behaviors. At Canadian Imperial Bank of Commerce, we are committed to fostering a collaborative and supportive work environment where your skills and ambitions are...

About CIBCAt CIBC, we are dedicated to fostering a relationship-driven banking experience tailored for the contemporary world. We seek skilled and passionate individuals who are committed to prioritizing the needs of our clients.Empowerment and ValueWe recognize and embrace your unique strengths and aspirations, ensuring you feel empowered in your role. Our...

The State of Illinois is seeking a highly skilled and organized professional to serve as a Fraud Special Investigations Agent. Responsibilities include performing complex investigations to assess and prevent fraud, ensuring the integrity of the state's employment security programs.Key Responsibilities:Conduct thorough investigations to identify and prevent...

About CIBCAt CIBC, we are committed to building a relationship-focused banking experience for our clients. We seek talented and passionate individuals who prioritize integrity and excellence in their work.Role OverviewThe Fraud Investigation Analyst will report directly to the Fraud Operations Manager within the US Region Fraud Management team. This role...

About Northern Trust:Northern Trust is a prestigious financial institution, recognized globally and consistently ranked among the top firms in the industry. With a legacy dating back to 1889, we are dedicated to delivering exceptional financial services and insights to our esteemed clientele, which includes individuals, families, and institutions.Position...

Job OverviewInteractive Broker, LLC is seeking a dedicated and detail-oriented Security and Fraud Prevention Analyst. This role is ideal for individuals who possess strong analytical skills and a methodical approach to problem-solving within the financial services sector.Key ResponsibilitiesConduct thorough investigations into potential fraud cases.Analyze...

Job OverviewInteractive Broker, LLC is seeking a dedicated and detail-oriented Security and Fraud Prevention Analyst. This role is ideal for individuals who possess strong analytical skills and a methodical approach to problem-solving within the financial services sector.Key ResponsibilitiesConduct thorough investigations into potential fraud cases.Analyze...

Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. Hybrid Workplace Strategy: 1-2 days in office per week The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risk associated with...

Job OverviewInteractive Broker, LLC is seeking a dedicated and detail-oriented professional for the role of Security and Fraud Prevention Analyst. This position is ideal for individuals who possess strong analytical skills and a methodical approach to problem-solving within the financial services sector.Key ResponsibilitiesConduct thorough investigations...

Position Overview: As a Fraud Investigation Accountant, you will elevate your accounting expertise with a renowned global leader in the insurance sector. Key Responsibilities: Collaborate with clients and claims adjusters to assess, understand, quantify, and evaluate damage claims, including business income loss, additional expenses, and inventory...

We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over sponsorship at this time.What you'll be doing:To be a successful Fraud Operations Manager at Enova, one must have an innate desire to dig deeper, and a willingness to go above and beyond in an effort to protect...

We welcome all qualified candidates who are eligible to work in the United States. However, we are currently unable to sponsor visas or take over sponsorship. Key Responsibilities: As a Fraud Prevention Strategy Lead at Enova, you will play a crucial role in safeguarding our offerings against various fraudulent activities. Your daily responsibilities will...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Senior Cyber Claims Examiner / Join a Leading Insurance FirmThis 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 pioneering global specialty insurance provider recognized for our customized coverage solutions tailored to meet...

Position Overview:The Fraud Detection Specialist collaborates with all Byline Bank personnel to protect the institution and its clients from fraudulent activities. In this role, you will delve into illegal actions committed by customers and/or staff, while also having the chance to enhance processes aimed at mitigating high-risk fraud and recovering...

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

Position Overview:At Bank of America, our mission is to enhance financial well-being through every connection we foster. We prioritize Responsible Growth, ensuring we meet the needs of our clients, colleagues, communities, and shareholders consistently.Creating a supportive workplace is fundamental to our operations, and we are committed to diversity and...

Senior Cyber Claims Specialist / Innovative Work EnvironmentThis position is hosted by Jobot.Salary: $100,000 - $120,000 annuallyAbout Us:We are a leading global specialty insurance provider recognized for our customized coverage solutions tailored to meet diverse client needs.Why Work With Us?Attractive salary and performance-based incentives.Comprehensive...