Fraud Risk Analyst jobs in Illinois

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DATA ANALYST - RISK

Conduct thorough data reconciliation to ensure integrity/accuracy and consistency across financial datasets. Develop performance metrics for trading activities, margin utilization, and Profit and Loss outcomes. Utilize advanced da...

CompanyDv Trading
AddressChicago, IL
CategoryInformation Technology
Job typeFull-Time
Date Posted 11 hours ago See detail

Data Analyst - Risk New

Dv Trading

Chicago, IL

Conduct thorough data reconciliation to ensure integrity/accuracy and consistency across financial datasets. Develop performance metrics for trading activities, margin utilization, and Profit and Loss outcomes. Utilize advanced da...

Senior Analyst - Digital Fraud

United Airlines, Inc.

Chicago, IL

Directly support the implementation of the Digital Fraud Operations strategy. Act as a lead in the day-to-day operational functions of the Digital Fraud program. Reviewing reports of suspicious activity for possible fraud and taki...

Risk Analyst, North America

Cushman & Wakefield

Chicago, IL

$70.3K - $89K a year

Assist North America Risk Manager with placement and management of regional and contract specific insurance programs Manage all administrative functions of the North America insurance programs (e.g., certificates, auto ID cards, w...

Risk Analyst, Income Risk Modeling

The Federal Home Loan Bank Of Chicago

Chicago, IL

$88.8K - $113K a year

Retirement program (401k and Pension). Medical, dental and vision insurance. Lifestyle Spending Account. Generous PTO plan. 11 paid holidays per year. Hybrid working model. Design efficient process to model our income projection t...

Credit Risk Analyst

Cme Group

Chicago, IL

Leverage financial analysis and industry/market research to evaluate CME Clearing's counterparties and exposures . Monitor markets and counterparties daily and report out notable news items and how they will impact CME Clearing an...

Sr. Analyst, Cyber Security Governance, Risk & Compliance

The Azek Company

Chicago, IL

Develop, enhance, and operationalize enterprise-wide Cyber Security policies, standards, and controls to mitigate risks and comply with applicable laws and regulations. Develop and operationalize a Cyber Security risk management p...

Quantitative Finance Analyst - Global Markets Risk Analytics

Bank Of America

Chicago, IL

$112K - $142K a year

Perform in-depth analysis on the Banks Value at Risk (VaR) model and Risks Not in VaR (RNiV) models employed for market risk using various quantitative tools such as backtesting, benchmarking, and sensitivity analysis. RNiV execu...

Senior Analyst - Digital Risk Management

United Airlines

Chicago, IL

$100,000 - $148,000 a year

Communicate complex information, concepts, and metrics in a confident and well-organized manner through verbal, written, and visual means, and tailored to the audience including to multiple levels of leadership. Collaborate with D...

Senior Analyst - Investment Risk

Northern Trust Corp.

Chicago, IL

$111K - $140K a year

Assist in monitoring and analyzing risks associated with equities, ESG and derivatives investments, ensuring compliance with established guidelines. Conduct data analysis to support risk assessments and provide insights into portf...

Third Party Risk Analyst

Sentinel

Chicago, IL

Bachelor's degree in Computer Science, Information Systems, related discipline from an accredited college or university or equivalent experience required to perform job functions. Master's degree preferred Professional Certificati...

Credit Risk Analyst III

Cibc

Chicago, IL

Thrive: Benefit from an open and approachable culture that provides the flexibility and support you need to integrate your life at work and home. Connect: Work in a place where the right technology and infrastructure foster innova...

Construction Risk Analyst

Renovo Financial

Chicago, IL

From $60,000 a year

401(k). 401(k) matching. Dental insurance. Flexible schedule. Health insurance. Paid time off. Vision insurance. Monday to Friday. Bachelor's (Preferred). construction/real estate: 2 years (Preferred)....

SENIOR RISK ANALYST

City Of Chicago

Chicago, IL

$74,244 a year

Evaluates contracts and develops insurance requirements based on the City's exposures to risks Reviews contractors' certificate of insurance and has the City named as an additional insured to transfer risk exposure from the City...

Cybersecurity Risk Analyst

Rli Corp

Peoria, IL

$84.2K - $107K a year

Ensures IT audits consider the appropriate operational, financial, compliance, fraud, and technological risks. Facilitates the execution of the audit process in conformance with the RLI audit methodology including the following: R...

Risk Analyst

Drw

Chicago, IL

Prototype and implement risk dashboards to improve transparency across various products. Build and improve tools and configure models to help manage risks. Run and automate analysis processes and perform ad hoc data analysis. Vali...

P&C Reinsurance Risk Analyst

Ifg Companies

Chicago, IL

Supporting the ProCede reinsurance platform for IFG Companies reinsurance treaty structures and analyze Premium and Loss cession. Supporting the front and middle office reinsurance operations unit functions, including, but not lim...

Strategic Fraud Analyst

Amex

Itasca, IL

$70,000 - $135,000 a year

Consult with client as subject matter expert to design and deploy comprehensive fraud prevention strategies and policies; identify fraud control improvements. Develop and deploy fraud prevention and chargeback management reporting...

Analyst, Capital Markets Risk and Resiliency

Northern Trust

Chicago, IL

Unspecified

Assists in the Third-Party Risk governance framework in the 1LOD, with oversight and reporting to C&IS and Global Services Leadership on related Risk and control profile, issues / incidents and any relevant emerging risks. Support...

Market Risk Lead Analyst, Derivatives

Robinhood

Chicago, IL

Perform real-time risk assessments of self direct retail clients with market exposure in multiple asset classes (futures, equities and options) and potentially take action (like restricting and/or liquidating at-risk accounts) per...

Market Risk Lead Analyst, Derivatives

Robinhood

Chicago, IL

As we continue to build... We're seeking curious, growth minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. Experience monitoring portfolio stress test resu...

Credit Analyst - Capital Market Risk

Northern Trust

Chicago, IL

Unspecified

Engage with Capital Markets trading teams in consultative role to provide financial risk subject matter expertise while ensuring that trading activities meet risk andregulatory requirements. Co-developing risk mitigation strategie...

IT Risk and Security Analyst

Ak Information Technologies Inc.

North Chicago, IL

$50 - $55 an hour

Certification in Information Technology or Risk Management (CRISC, CISA, CIA, CRMA). Experience in performing walkthroughs, risk assessments, and control testing. Understanding and familiarity with Information Technology General C...