Commute Time
Date Posted
Title
Job Type
Benefits
Pay
2805 Associate Fraud Risk Analyst jobs in Chicago,IL
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Fraud Investigator
Aramco
Chicago, IL 60290
Onsite
- You must demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills.
- You should be able to quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
- You will have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques.
- You should have effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes.
- You should be able analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations, or Company policy.
- You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
- As a successful candidate, you will hold a bachelor degree in accounting, finance, human resources, law, criminology, compliance, computer.
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Quality Compliance Analyst
Forward Air, Inc.
Chicago, IL 60290
$70,000-$80,000/yr
Onsite
- High school diploma required
- Proficiency in Microsoft Office applications, with the ability to analyze data and generate reports
- 2 – 4 years demonstrated experience with SQL, Power BI, and Excel
- Strong analytical and problem-solving skills with the ability to interpret operational data, identify trends, and support root cause analysis
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Data Entry Analyst
Adecco
Chicago, IL 60629
$20/hr
OnsiteHealth InsurancePaid Time OffRetirement Benefit
- Willingness to learn new processing functions and equipment operation in all areas/departments of production as needed
- Digital literacy and strong typing skills (at least 7000 keystrokes per hour)
- Maintaining site productivity and quality standards/metrics
- Fully onsite role in Downtown Chicago - you must live within a 40-minute commute to be eligible for the role
- Ensuring that all customer and bank guidelines are followed as related to operations, internal audit and security, and general practices
- Making judgment calls regarding routine duties but refer non-routine situations to a supervisor and/or manager
- Physical requirements for most roles: Sitting, up to 95% of the time; standing, up to 10% of the time; walking, up to 10% of the time; and ability to lift and move up to 50lbs
- Inputting and validating data into the system while following standard operating procedures and customer specific instructions for processing
- Validating/reconciling electronic records to paper documentation
- Contributing to meeting team accuracy and production goals in addition to individual targets
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Operational Risk Analyst
IO Associates
Chicago, IL 60290
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Risk Analyst
Phillip Capital
Chicago, IL 60290
New, Posted 12 hours ago
Senior IT Risk and Compliance Analyst
Morningstar
Chicago, IL 60629
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VP, Credit Merchant Risk
Synchrony Financial
Chicago, IL 60695
RemoteUrgently Hiring
- 5+ years SAS/SQL/Python programming experience (proficient level)
- 5+ years' experience in a credit risk/fraud strategy development role
- Legal authorization to work in the U.S. is required.
- Bachelor's degree and 8+ years of experience in a commercial Credit/Risk role; or in lieu of a Bachelor's degree, 10+ years of experience in a commercial Credit/Risk role
- Ability and flexibility to travel for business as required
JobDiagnosis
Online Order Filling Team Associate
Walmart
Hammond, IN 46320
RemoteHealth InsurancePaid Time OffRetirement Benefit
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Analyst -Analytics
ProcDNA
Chicago, IL 60290
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Risk & Insurance Manager
Ace Hardware Corporation
Oak Brook, IL 60523
$120,200-$150,000/yr
~ 27 min OnsiteChildcare AssistanceEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- CPCU Designation
- Bachelor's degree in Risk Management, Business, Finance, Law, or related field
- Experience leading claims management and litigation processes
- Strong analytical skills while being detail oriented with excellent problem solving skills
- Excellent communication skills with the ability to clearly communicate complex financial information
- Must be self-motivated, multi-task oriented, and able to effectively work well in a fast-paced environment
- 10+ years of progressive risk management experience
What companies are hiring Associate Fraud Risk Analyst jobs in Chicago,IL?
- Aramco
- Forward Air, Inc.
- Adecco
- IO Associates
- Phillip Capital
- Morningstar
- Synchrony Financial
- Walmart
- ProcDNA
- Ace Hardware Corporation
- Aramco
- Forward Air, Inc.
- Adecco
- IO Associates
- Phillip Capital
- Morningstar
- Synchrony Financial
- Walmart
- ProcDNA
- Ace Hardware Corporation
What is the hourly salary range for Associate Fraud Risk Analyst jobs in Chicago,IL?
The hourly salary range is $20 - $20.
The hourly salary range is $20 - $20.
