Last updated: 2025-05-19

10 Fraud Risk Management jobs in Chicago.

Hiring now: Financial Investigator @ Contact Go, Researcher Biz Intelligen @ Control Ri, Sr Auditor Global Financi @ Bank Of Am, Head Of Banking Fraud Ops @ Adyen, Analyst Quality Assurance @ Interactiv, Investigator Academic Int @ Chamberlai.Explore more at at kaamvaam.com

🔥 Skills

data analysis (4) investigations (2) legal support (2) financial analysis (2) reporting (2) fraud (2) report writing (2) analysis (2) Risk Management (2) risk management (2)

📍 Locations

Chicago (9) Lisle (1)
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Contact Government Services, Llc

Financial Investigator Chicago
Skills & Focus: investigations, evidence analysis, legal support, federal law violations, financial analysis, data presentation, interviews, asset investigations, public funds misuse, reporting
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision - Life Insurance - 401k - Flexible Spending Account (Health, Dependent Care, and Commuter) -…

Control Risks

Researcher - Business Intelligence Chicago
Skills & Focus: research, business intelligence, fraud, litigation support, due diligence, report writing, analysis, public records, team collaboration, case management
About the Company: Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer.
Experience: Demonstrated research and analysis experience, preferably in corporate investigations
Salary: $65,000-$73,000
Type: Full-time
Benefits: Medical Benefits, Prescription Benefits, FSA, Dental Benefits, Vision Benefits, Life and AD&D, Voluntary Life and AD&D,…

Bank Of America

Senior Auditor, Global Financial Crimes Chicago
Skills & Focus: Auditing, Financial Crimes, Compliance, Risk Management, Control Environment, Analytical Skills, Anti-Money Laundering, Audit Testing, Business Process, Relationship Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 3+ years of general auditing experience with a finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services industry
Salary: $83,500.00 - $102,400.00
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.
GFC Manager – Financial Intelligence Unit – Detection, Transaction Monitoring Chicago
Skills & Focus: GFC Manager, Financial Intelligence Unit, Detection, Transaction Monitoring, AML detection strategies, Data Analysis, Regulatory Compliance, Risk Management, Business Requirement Documents, Agile methodology
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: Minimum of 7 years’ relevant experience in financial crimes, AND AML risk management, operations risk management, technology risk management, risk data management, or other related field.
Salary: $103,000.00 - $165,300.00 annualized salary
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make …

Contact Government Services, Llc

Senior Financial Investigator Chicago
Skills & Focus: investigations, evidence, analysis, fraud, law enforcement, financial analysis, government innovation, reporting, data analysis, legal support
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision, Life Insurance, 401k, Flexible Spending Account (Health, Dependent Care, and Commuter), Pai…
Auditor Chicago
Skills & Focus: auditing, financial transactions, fraud investigations, accounting systems, data analysis, report writing, technical audit guidelines, quantitative analysis, qualitative analysis, collaboration
About the Company: CGS strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge techn…
Experience: Minimum 3 years of professional work experience in finance, accounting, fraud examination or statistical/data analysis.
Salary: $106,773.33 - $144,906.66 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

Bank Of America

Sr Quantitative Finance Analyst Chicago
Skills & Focus: quantitative analytics, model development, risk management, data analysis, statistical modeling, financial crime, AML, regulatory compliance, machine learning, data visualization
About the Company: A leading multinational investment bank and financial services corporation.
Experience: 3+ years of experience in model development, statistical work, data analytics

Adyen

Head of Banking Fraud Operations Chicago
Skills & Focus: fraud operations, fraud detection, fraud investigation, risk management, financial products, banking sector, regulations, anti-fraud laws, customer experience, team leadership
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 8 or more years of experience with fraud prevention, fraud detection and fraud investigation (forensics) and fraud remediation in the banking sector.
Salary: $220,000 - $280,000
Type: Full-time

Interactive Brokers Group, Inc.

Analyst - Quality Assurance Financial Crime Compliance Chicago
Skills & Focus: quality assurance, financial crime, compliance, regulatory, trade activity, AML, sanctions, investigation, data analysis, process improvement
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Some regulatory compliance experience or strong educational background in law, accounting, data analytics, or similar
Type: Full-time

Chamberlain University

Investigator, Academic Integrity Lisle
Skills & Focus: academic integrity, investigating infractions, digital evidence, student affairs, copyright violations, confidentiality, assessment security audits, communication campaigns, supportive training, problem-solving skills
About the Company: Chamberlain University has a 130-year history and the mission to educate, empower, and embolden diverse healthcare professionals who advance the health of peop…
Experience: 3+ years of higher education experience
Salary: 61720.78 - 108334.92
Type: Full-time
Benefits: Health, dental, vision, life and disability insurance; 401k Retirement Program + 6% employer match; Participation in Ad…