Financial Crime Job Openings in Illinois — Search & Apply
3 days ago
61.
Title Analyst
Job in
Hazel Crest, Illinois, USA
(Hazel Crest jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance)
Position: Title 31 Analyst I - Location: East Hazel Crest - The Wind Creek Hospitality Title 31 Analyst I reports to the Title 31 &...
Title Analyst JobListing for: Wind Creek Chicago |
3 days ago
62.
Forensic Financial Analyst: Investigations & Crime Analytics
Job in
Springfield, Illinois, USA
(Springfield jobs)
Finance & Banking (Financial Crime, Financial Analyst)
The Office of the Illinois Attorney General is seeking a Forensic Financial Analyst to support financial crime investigations by...
Forensic Financial Analyst: Investigations & Crime Analytics JobListing for: Office of the Illinois Attorney General |
3 days ago
63.
Lead Life Insurance Fraud Investigator
Job in
Des Plaines, Illinois, USA
(Des Plaines jobs)
Insurance (Risk Manager/Analyst, Financial Crime)
Fidelity Life is seeking a Senior SIU Investigator to lead end - to - end fraud investigations in life insurance claims and distribution...
Lead Life Insurance Fraud Investigator JobListing for: Fidelity Life |
3 days ago
64.
Global Financial Crime Lead: AML/KYC & Sanctions
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
HUB International is seeking a Financial Crime Compliance Lead to build and scale a robust compliance program. The role involves...
Global Financial Crime Lead: AML/KYC & Sanctions JobListing for: HUB International |
3 days ago
65.
Forensic Finance Investigator; Civil Fraud
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Financial Crime)
Position: Forensic Finance Investigator (Civil Fraud) - The Office of the Illinois Attorney General in Chicago seeks a Forensic Financial...
Forensic Finance Investigator; Civil Fraud JobListing for: Office of the Illinois Attorney General |
3 days ago
66.
Remote Sr. Special Investigator
(Remote / Online) - Candidates ideally in
Des Plaines, Illinois, USA
(Des Plaines jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: (Remote) Sr. Special Investigator - Fidelity Life is a leading provider of financial security for middle market consumers. With...
Remote Sr. Special Investigator JobListing for: Fidelity Life |
3 days ago
67.
Forensic Financial Analyst – Investigations
Job in
Springfield, Illinois, USA
(Springfield jobs)
Finance & Banking (Financial Crime)
Office of the Illinois Attorney General seeks an Investigative Financial Analyst to support investigations with forensic auditing, data...
Forensic Financial Analyst – Investigations JobListing for: Office of the Illinois Attorney General |
3 days ago
68.
Senior Crypto Product Compliance Lead
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Robinhood’s Crypto Product Compliance team partners with product, legal, risk, and operations to design, test, and launch crypto products...
Senior Crypto Product Compliance Lead JobListing for: Segment (Twilio) |
4 days ago
69.
Head of Fraud Risk
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
As the Head of Fraud Risk, you will build out and lead the Fraud Function s is a high - visibility, high - autonomy role that will report...
Head of Fraud Risk JobListing for: tastytrade, Inc. |
4 days ago
70.
Fraud Investigations Manager, Healthcare Compliance; Hybrid
Job in
Chicago, Illinois, USA
(Chicago jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Fraud Investigations Manager, Healthcare Compliance (Hybrid) - Health Care Service Corp. is seeking a dynamic professional to...
Fraud Investigations Manager, Healthcare Compliance; Hybrid JobListing for: Health Care Service Corp. |