Financial Crime Job Openings in Illinois — Search & Apply
3 days ago
31.
Fraud Risk Analyst (Hybrid
Job in
Rockford, Illinois, USA
(Rockford jobs)
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, FinTech)
Position: Fraud Risk Analyst (Hybrid) - Wintrust Financial Corporation in Rosemont, IL is seeking a Fraud Analyst to monitor and...
Fraud Risk Analyst (Hybrid JobListing for: Wintrust Financial Corporation |
3 days ago
32.
Fraud Risk Analyst (Hybrid
Job in
Springfield, Illinois, USA
(Springfield jobs)
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, FinTech)
Position: Fraud Risk Analyst (Hybrid) - Wintrust Financial Corporation in Rosemont, IL is seeking a Fraud Analyst to monitor and...
Fraud Risk Analyst (Hybrid JobListing for: Wintrust Financial Corporation |
3 days ago
33.
Fraud Risk Analyst (Hybrid
Job in
Joliet, Illinois, USA
(Joliet jobs)
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, FinTech)
Position: Fraud Risk Analyst (Hybrid) - Wintrust Financial Corporation in Rosemont, IL is seeking a Fraud Analyst to monitor and...
Fraud Risk Analyst (Hybrid JobListing for: Wintrust Financial Corporation |
3 days ago
34.
Fraud Risk Analyst (Hybrid
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, FinTech)
Position: Fraud Risk Analyst (Hybrid) - Wintrust Financial Corporation in Rosemont, IL is seeking a Fraud Analyst to monitor and...
Fraud Risk Analyst (Hybrid JobListing for: Wintrust Financial Corporation |
3 days ago
35.
Fraud Risk Analyst (Hybrid
Job in
Aurora, Illinois, USA
(Aurora jobs)
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, FinTech)
Position: Fraud Risk Analyst (Hybrid) - Wintrust Financial Corporation in Rosemont, IL is seeking a Fraud Analyst to monitor and...
Fraud Risk Analyst (Hybrid JobListing for: Wintrust Financial Corporation |
3 days ago
36.
AML - Senior Analyst - AML Governance
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
About the Company - Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500, is a global financial services company...
AML - Senior Analyst - AML Governance JobListing for: Interactive Brokers Group |
3 days ago
37.
FIU Compliance - Analyst
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst)
Posted Monday, July 20, 2026 at 10:00 AM - About the Company - Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500,...
FIU Compliance - Analyst JobListing for: Interactive Brokers Group |
3 days ago
38.
Hybrid AML Compliance Investigator
Job in
Chicago, Illinois, USA
(Chicago jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Interactive Brokers Group is seeking an AML Investigator for the FIU in a hybrid role. You will review alerts, investigate account...
Hybrid AML Compliance Investigator JobListing for: Interactive Brokers Group |
3 days ago
39.
Fraud SIU Investigator - Insurance Claims Expert
Job in
Chicago, Illinois, USA
(Chicago jobs)
Law/Legal (Department of Justice, Financial Crime)
Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to focus on examining fraud in insurance claims. The role...
Fraud SIU Investigator - Insurance Claims Expert JobListing for: Allied Universal |
3 days ago
40.
Manager Special Investigations
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Summary - HCSC is seeking a dynamic individual to join its Fraud Investigations team, responsible for managing healthcare fraud and...
Manager Special Investigations JobListing for: Health Care Service Corp. |