Crime Analyst jobs in Chicago, IL

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Sanctions Operations Analyst
Michael Page US - 132 reviews - Arlington Heights, IL
The Sanctions Operations Analyst must have:. The Sanctions Operations Analyst will be responsible for:. Having fundamental knowledge of banking, financial...
SOC Analyst Level 2- 2nd Shift
Allstate - 3,520 reviews - Northbrook, IL 60062
Certified Intrusion Analyst (GIAC). Experienced in mentoring and training junior analysts. The analyst will follow detailed operational process and procedures...
Operations Accountant 3 (Rail Revenue Analyst Managed Cars)
Wells Fargo - 15,990 reviews - Rosemont, IL
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...

Evidence Specialist- COPA

City of Chicago - 265 reviews - Chicago, IL
$52,176 a year
Certified Senior Crime Scene Analyst, Certified Crime Scene Reconstructionist, Certified Crime Scene Investigator, or Certified Crime Scene Analyst from the...

Risk & Control Analyst - FCRM

MB Financial - 89 reviews - Rosemont, IL
Assist with Financial Crimes Risk Management special projects. And other assigned tasks related to the implementation and execution of the Bank’s Financial...

Data Analyst

Torrey & Gray - 2 reviews - Rosemont, IL
$80,000 - $90,000 a year
Moreover, Analyst II will also participate in enhancing and maintaining ongoing systems reporting and the development of ad-hoc reports to support in-depth...

Client Services Analyst

Société Générale - 930 reviews - Chicago, IL
Ensure Financial Crime prevention and Compliance procedures (Compliance manual) are applied enforced and followed....

Vice President Financial Crimes Compliance Operations

HSBC - 7,069 reviews - Arlington Heights, IL
Minimum of ten years proven and progressive Operations Management experience in Financial Crime Compliance and/or CTR....

Advisory Analyst (Financial Crimes- BSA)

MB Financial - 89 reviews - Rosemont, IL
The Advisory Analyst ensures adherence to corporate policies as well as banking regulations by assisting with the administration of the Bank’s AML compliance...

Project Management Analyst

The Huntington Resource - Arlington Heights, IL
$62.50 an hour
This is a full-time, contract *PMO Analyst*. This is a 5-month assignment (may extend) in the US Financial Crime Risk Transformation Department of a major...
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Sanctions Operations Analyst

Michael Page US - 132 reviews - Arlington Heights, IL
The Sanctions Operations Analyst must have:. The Sanctions Operations Analyst will be responsible for:. Having fundamental knowledge of banking, financial...

Advisory Analyst (BSA/EDD Financial Crimes)

MB Financial - 89 reviews - Rosemont, IL
*RMJ REFERENCE: AD15951 I. SUMMARY This position ensures adherence to corporate policies as well as banking regulations by assisting with the

Claims AVP; Miscellaneous Professional Liability

Hiscox Ltd - Chicago, IL
Hiscox USA offers a broad portfolio of commercial products, including technology, cyber & data risk, multiple professional liability lines, media, entertainment...
Project Director
Residents of low-income communities suffer higher rates of crime victimization and greater exposure to environmental contaminants....
Research Analyst
Crime, education, health, poverty, and energy & environment. From project inception to delivery, the Research Analyst will contribute to all facets of data...

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