Fraud Investigation jobs in Chicago, IL

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Anti-Money Laundering (AML) Consulting FIU Senior Staff - Ri...
Crowe Horwath - 76 reviews - Chicago, IL
Experience with AML and Fraud Investigations and AML/Fraud Convergence. Opportunities for consulting and investigations related to Fraud and AML/Fraud...
Sponsored
Financial Crimes Manager 3
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance....
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SIU Investigator
ISG - 38 reviews - Chicago, IL
ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related services. We are currently
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Financial Crimes Manager 3

Wells Fargo - 13,763 reviews - Chicago, IL
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance....

AML Compliance Investigator

Charles Schwab - 391 reviews - Chicago, IL 60601 (Loop area)
AML Compliance Investigations experience (preferred). Demonstrate Schwab core values within the Financial Crimes Investigations department....

Fraud Risk Analyst

Alliant Credit Union - 19 reviews - Chicago, IL 60666
2 years’ experience in fraud investigations or a related field; The Fraud Risk Analyst is responsible for analyzing and evaluating plastic card fraud cases to...

Compliance Officer

WhiteGold Dental Partners - Chicago, IL
Oversee the company’s compliance hotline and the investigation and enforcement of compliance obligations. Accountable for the entire breach misstep/exposure...
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Fraud Investigator: Medicare and Medicaid

Catapult Consultants, LLC - 3 reviews - Chicago, IL
Conducts independent investigations resulting from the discovery of situations that are suspected to involve fraud, waste, or abuse....

Waiver Specialist

CNO Financial Group - 27 reviews - Chicago, IL
Responsible to meet their respective productivity, financial and procedural quality goals.-Critical in-depth understanding of claims processing practices,...

Investigator

Chicago Mercantile Exchange - 89 reviews - Chicago, IL
To perform these functions, Investigators must be highly analytical, possess superb verbal and written communication skills, and be facile with the use of...

Field Claims Adjuster, Private Client

Nationwide Mutual Insurance Company - 1,111 reviews - Chicago, IL
Completes onsite Xactimate estimates, thorough investigations, photos, and narrative reports. Partners with SIU and Subrogation to identify fraud and...

Account Investigation Specialist

First American Bank - 45 reviews - Melrose Park, IL
Utilize Reg E guidelines of call structure actively use logic and deductive reasoning during dispute, fraud, and account investigation calls to better...

Cyber Security Forensics Investigator Specialist

Accenture - 6,809 reviews - Chicago, IL
Conducting Investigations – Primary Responsibilities. Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics...
Financial Services Fraud Systems Consultant - Multiple Citie...
Crowe Horwath - 76 reviews - Chicago, IL
Experience building anti-money laundering and/or fraud prevention, detection and investigation programs at large financial institutions....
Sponsored
Cyber Security Forensics Investigator Specialist
Accenture - 6,809 reviews - Chicago, IL
Conducting Investigations – Primary Responsibilities. Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics...
Sponsored

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