Fraud Investigator Jobs in Illinois
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Search Results - Fraud Investigator Jobs in Illinois
Discover Financial Services-Deerfield (IL)
procedures from implementation to investigator use.
• Assists partners with fraud-risk management, including investigating, detecting, and implementing measures to prevent future fraud attacks. Researches trends and incorporates learnings into how we monitor...
Wintrust Financial-Rosemont (IL)
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
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)
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 -
Chicago
and awareness, internal control testing, fraud investigations, and data analysis. The ideal candidate will be highly motivated, energetic and possess a natural curiosity to learn. They will see this role as an opportunity to transform and modernize the internal...
icims.com -
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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