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Financial Crime

Fraud & Financial Crimes Controls Tester

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Hispanic Alliance for Career Enhancement
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is looking for a Fraud & Financial Crimes Operational Effectiveness Tester to evaluate and improve financial crime prevention controls. This role involves independent testing of fraud prevention processes, collaboration with various teams, and providing insights on performance. The ideal candidate has 5-7 years of relevant experience and a strong background in risk management. Competitive salary offered with comprehensive benefits and a focus on personal impact.
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