Banking Fraud Investigator Jobs in Mount Prospect, Illinois

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6 Mount Prospect, IL Banking Fraud Investigator jobs found on Monster.

Jobs 1 to 6 of 6
This position within Corporate Security is responsible for managing Fraud Strategy and Fraud Operations for Discover's growing Banking and Lending products. This includes strategy, operations, infrastructure development, analytics, and managing both field and headquarters teams. Skills Key Responsibilities include: - Manage the fraud strategy for all deposit products, personal loans, student lo...
This position is responsible for making data driven decisions to improve fraud strategy and operations processes for Discover's growing Banking and Lending products. Responsibilities: - Work to improve our current fraud detection and treatment processes and suggest and implement new processes to reduce fraud - Prepare and present analytic results and new strategic processes in professional and ...
This role plays a critical role in the 1st line of defense structure within the Bank Fraud organization developing and monitoring necessary risk controls. The role will lead efforts to ensure operational compliance in a regulated environment. Responsibilities • Work with business partners to identify, report and mitigate risks that impact fraud operations in the areas of compliance, service leve...
Risk Compliance Manager – Operational and Process Controls expertise in Financial services - F500 Industry Leader This role plays a critical role in the 1st line of defense structure within the fraud organization developing and monitoring necessary risk controls. This key role will lead efforts to ensure operational compliance in a heavily regulated environment. You will lead a team and work wit...
*RMJ Reference: NB14442 Summary The Advisory Officer ensures adherence to corporate policies as well as banking regulations through the administration of the Bank’s AML compliance program. The incumbent’s primarily responsibilities will be to perform enhanced due diligence for new high-risk customers and conduct ongoing financial crimes monitoring of the Bank’s high-risk customer base. Essenti...
The Compliance Analyst will comprehensively manage third parties on an enterprise basis and ensure the third parties are subject to thorough review and oversight by Corporate Compliance. In this role the Compliance Analyst will be responsible for: Ensuring third parties comply with Experian’s Third Party Management Policy and Procedures. Participating with the Line of Business vendor management...

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