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      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.
      SmartExplore AI is experimental.
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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
      SmartExplore AI is experimental.
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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
      SmartExplore AI is experimental.
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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
      SmartExplore AI is experimental.
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      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
      SmartExplore AI is experimental.
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      1. Chicago,IL Jobs
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      3. Associate Fraud Risk Analyst Jobs

      What companies are hiring Associate Fraud Risk Analyst jobs in Chicago,IL?

      1. Aramco
      2. Forward Air, Inc.
      3. Adecco
      4. IO Associates
      5. Phillip Capital
      6. Morningstar
      7. Synchrony Financial
      8. Walmart
      9. ProcDNA
      10. 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.

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