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Fraud jobs in Elgin, IL

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Job alert Jobs 61 - 70 of 205

Director, Regional Compliance

Quest Diagnostics Incorporated  –  Wood Dale, IL, 60191
... * Thorough understanding of all federal and state fraud and abuse laws and regulations or ability to learn them. Skills: * Excellent written and communication skills * Strong data and analytics skills * Strong multi-tasking, communication and ... - Jun 16

Principal Data Science

Discover  –  Riverwoods, IL
... 6+ years of Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/ Data Science or related. Bonus Points If You Have Masters in Analytics, Engineering, Statistics, or related. Application Deadline:The application ... - Jun 04

Senior Model Validation Specialist (multiple ) - IHM

Discover  –  Riverwoods, IL
... across different business areas models from areas of finance, treasury, acquisitions, marketing, fraud, loss forecast, PPNR forecast, risk and collections in different lines of businesses like credit cards, network, payments, loans, and banking. ... - May 20

Service Technician - 1st Shift (7am-7pm Weekends)

Baxter  –  Vernon Hills, IL, 60061
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 17

Principal Data Science-Consumer Credit Review

Discover  –  Riverwoods, IL
... Minimum Qualifications At a minimum, here’s what we need from you: Bachelor’s Degree in Analytics, Engineering, Statistics, or related field 6+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, ... - Jun 16

Full Time Teller

Wintrust  –  Barrington, IL
... Develop skills to recognize potential fraud and report to management as necessary. Comply with all department, bank and regulatory policies and procedures. Uphold established Wintrust culture. May be responsible for bank opening/closing and may be ... - Jun 13

Senior Claims Representative

Liberty Mutual  –  Hoffman Estates, IL, 60179
... * Alerts Unit Leader to the possibility of fraud or subrogation potential for claims being processed. Qualifications * Bachelor’s Degree preferred. High school diploma or equivalent required. * 1-2 years of experience. Claims handling skills ... - Jun 07

INVESTIGATOR (NORTHERN)

State of Illinois  –  Schaumburg, IL, 60196
... Within the guidelines set by the Secretary of Transportation, the Investigations Section assists in developing and directing programs to test the department’s compliance laws, rules, and regulations as well as providing fraud deterrence and ... - Jun 06

Universal Banker - Orchard Rd, Aurora

Old Second National Bank  –  Aurora, IL
... Records, TD Ops, BSA/Fraud/CTR's, BAI, Signature Cards, CIP, Beneficial Ownership). Maintains flexibility in work schedule including opening/closing branch as needed. Demonstrates willingness to fill in at other OSB locations as needed. Minimum ... - Jun 13

Relationship Banker

Wintrust  –  Barrington, IL
... up Opening accounts, performing account maintenance and assisting customers with digital products Recognizing potential fraud and other risks Depending on the shift, you might be responsible for bank opening/closing Helping support community and ... - Jun 18
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