Financial Crime Jobs in Peoria IL
2 days ago
1.
Fraud Risk Analyst (Hybrid
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 |
1 week ago
2.
Senior Life Insurance Fraud Investigator; Remote
Insurance (Financial Crime, Risk Manager/Analyst)
Position: Senior Life Insurance Fraud Investigator (Remote) - Fidelity Life Association is seeking a skilled investigator to lead end -...
Senior Life Insurance Fraud Investigator; Remote JobListing for: Fidelity Life Association |
2 weeks ago
3.
Senior Medicaid Fraud & Waste Investigator; Remote IL
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Medicaid Fraud & Waste Investigator (Remote IL) - Humana is seeking a Senior Fraud and Waste Professional, Medicaid...
Senior Medicaid Fraud & Waste Investigator; Remote IL JobListing for: Humana |
3 weeks ago
4.
Exchange Attorney; Remote
Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist, Business Law)
Position: 1031 Exchange Attorney (Remote) - The Associate Counsel supports the legal analysis, administration, and execution of Internal...
Exchange Attorney; Remote JobListing for: The Blue Venture Fund |
3 weeks ago
5.
Fraud Specialist II
Finance & Banking (Financial Crime)
Job Category: Risk Fraud Compliance & Information Security - Requisition Number: FRAUD - 001508 - Posted : - July 1, 2026Full - TimeOn...
Fraud Specialist II JobListing for: Banterra Bank |
3 weeks ago
6.
Fraud & Risk Investigator – Banking Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Banterra Bank is seeking a dedicated Fraud Specialist to join our team in Illinois. This role focuses on identifying and mitigating fraud...
Fraud & Risk Investigator – Banking Compliance JobListing for: Banterra Bank |
over one month ago
7.
Senior AML Analyst & Team Lead Risk Reviews
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Senior AML Analyst & Team Lead – High - Risk Reviews - A financial institution in Illinois is seeking a senior AML Analyst...
Senior AML Analyst & Team Lead Risk Reviews JobListing for: Republic Bank Of Chicago |
over one month ago
8.
AML Analyst III
Finance & Banking (Financial Crime, Banking & Finance)
The AML Analyst III is a senior analyst that reports information and findings directly to the AML MSB Supervisor and Deputy AML Officer....
AML Analyst III JobListing for: Republic Bank Of Chicago |
over one month ago
9.
Architect, Financial Crime Compliance & AML/KYC
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
HUB International seeks a Financial Crime Compliance Lead to build a robust sanctions screening and anti - money laundering program....
Architect, Financial Crime Compliance & AML/KYC JobListing for: HUB International |
over one month ago
10.
Financial Crime Compliance Lead
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
As the Financial Crime Compliance Lead, you will play a foundational role in building and scaling a robust sanctions screening and anti -...
Financial Crime Compliance Lead JobListing for: HUB International |