Fraud Investigator Jobs in Chicago
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Search Results - Fraud Investigator Jobs in Chicago
Robert Half-Chicago
Projects and activities will focus on the following areas: Sarbanes-Oxley (SOX) compliance, risk assessments, business process design reviews, internal control training and awareness, internal control testing, fraud investigations, and data analysis...
roberthalf.com -
Wintrust Financial-Rosemont (IL), 15 mi from Chicago
of reports and documentation as required by law
• Reviews legal requests, 314b reviews, law enforcement requests, fraud investigation referrals, and conducts account reviews from a BSA/AML/USA Patriot Act perspective.
• Communicate internally to all lines...
Robert Half-Chicago
and effective manner
• Leading or participating in a variety of other critical tasks and initiatives, special assurance reviews, continuous audits, fraud investigation, consulting reviews and department process improvement efforts
Required Qualifications...
roberthalf.com -
Wintrust Financial-Rosemont (IL), 15 mi from Chicago
of reports and documentation as required by law
• Reviews legal requests, 314b reviews, law enforcement requests, fraud investigation referrals, and conducts account reviews from a BSA/AML/USA Patriot Act perspective.
• Communicate internally to all lines...
Chicago
is responsible for the planning, execution and reporting of financial and operational audits, fraud investigations and special projects, and participates in projects associated with Section 404 of the Sarbanes:Oxley Act (SOX).
The Internal Audit function...
tiptopjob.com -
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