Top 123 Fraud Jobs in Chicago, Il

Internal Audit Assistant Manager
FERRERO —Chicago, IL
- $130,655 - $174,207 a year
- Online Application
- Hybrid work
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Paid time off
Senior Internal Auditor
FERRERO —Chicago, IL
- $113,026 - $150,701 a year
- Online Application
- Hybrid work
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Paid time off
AML/BSA Officer
Federal Home Loan Bank of Chicago —Chicago, IL
- $151,025 - $265,525 a year
- Full-time
- Microsoft Outlook
- Office
- 3 years
- Paid holidays
- Health insurance
Quick Apply
Private Investigator
National Investigations Inc —Chicago, IL
- $20 - $30 an hour
- Part-time
- Military
- Residential
- In-person
- Flexible schedule
Quick Apply
13d
Merchant Fraud Analyst
Adyen —Chicago, IL
- $85,000 - $110,000 a year
- Mid-level
- 1 year
Data Analyst, Medicaid Fraud, Oakbrook, 26-01
Office of the Illinois Attorney General —Oak Brook, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Private Investigator
PhotoFax —Chicago, IL
- $22 - $27 an hour
- Overtime
- Clean driving record
- No experience needed
- High school diploma or GED
- Travel reimbursement
- Fuel card
Quick Apply
1d
Program Analyst
National Insurance Crime Bureau —Oak Brook, IL
- $67,000 - $73,330 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- 401(k)
- Paid time off
Quick Apply
Surveillance Agent
Marshall Investigative Group —Chicago, IL
- $22 - $32 an hour
- Weekends as needed
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
9d
Sr Associate, Fraud Analytics
AVANT LLC —Chicago, IL
- $100,000 - $130,000 a year
- Full-time
- 5 years
- Office
- Master's degree
- Paid parental leave
- Health insurance
Associate Manager, Strategy and Operations, Fraud
DoorDash USA —Chicago, IL
- $105,400 - $155,000 a year
- Mid-level
- SQL
- Analysis skills
- Paid parental leave
- Parental leave
Quick Apply
Fraud Analyst
Wintrust Financial Corporation —Rosemont, IL
- $50,000 - $65,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- AD&D insurance
- Employee stock purchase plan
Asset Protection Investigator
Neiman Marcus —Oak Brook, IL
- $22.61 - $28.26 an hour
- Full-time
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
Nurse Analyst, Medicaid Fraud, Chicago or Oakbrook 23-E-06
Office of the Illinois Attorney General —Oak Brook, IL
- $65,000 - $95,000 a year
- Full-time
- Nursing
- RN License
- Writing skills
- Disability insurance
- Health insurance
Sr Data Scientist, Fraud Risk Oversight
paypal —Chicago, IL
- $130,500 - $193,600 a year
- Full-time
- Hybrid work
- Office
- 3 years
- SQL
- Health insurance
- Paid time off
Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08
Office of the Illinois Attorney General —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
- Disability insurance
- Health insurance
Manager, Identity Fraud Strategy
AVANT LLC —Chicago, IL
- $125,000 - $155,000 a year
- Full-time
- Computer science
- 7 years
- Computer Science
- Paid parental leave
- Health insurance
Core Cash Fraud Prevention Product Associate - Payments - Senior Associate
JPMorganChase —Chicago, IL
- $85,500 - $135,000 a year
- Full-time
- Mid-level
- 3 years
- SQL
- Health insurance
- Tuition reimbursement
12d
Government Programs Compliance Lead
Blue Cross Blue Shield Association —Chicago, IL
- $113,572.92 - $153,590.12 a year
- Full-time
- Bachelor of Science
- Analysis skills
- Bachelor's degree
- Paid holidays
- Health insurance
Special Investigator, Medicaid Fraud, Chicago, 23-13
Office of the Illinois Attorney General —Chicago, IL
- $79,956 - $103,980 a year
- Full-time
- Office
- Bachelor's degree
- Senior level
- Disability insurance
- Health insurance

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Internal Audit Assistant Manager

FERRERO -
Chicago, IL

Apply Now

Job Details

$130,655 - $174,207 a year

Benefits

Health insurance
Paid time off
Retirement plan

Qualifications

Project team coordination
Microsoft Word
Spanish
Certified Information Systems Auditor
Stakeholder engagement
Project development phase management
Risk management compliance audits
Risk-based auditing
Internal controls
Economics
Microsoft Excel
Auditors team management
Presentation software
Audit report preparation
Audit engagement planning
SAP
Certified Fraud Examiner
Finance
Team development
Documentation tools
Professional development support
Continuous improvement
Compliance documentation
Mentoring
Auditing experience within manufacturing industry
Internal compliance assessments
Portuguese
Scope management
International corporation experience
Talent career development

Full Job Description

Finance, Administration & Control

Job ID:

76130

Chicago, IL, US (Hybrid)

Permanent

About the Role:

We have a current opening for an Internal Audit Assistant Manager and are actively reviewing applications.

For our Americas Business Operations, we are looking for an Internal Audit Assistant Manager who will lead complex business processes, compliance, and strategic reviews. You will participate in a variety of projects across all functions and geographies in Americas with a primary focus on Central and South American markets. You will be part of our dynamic and diverse Group Internal Audit (GIA) team, based in Chicago, and report to the Internal Audit Manager.

Furthermore, you will lead and independently manage audit engagements, ensuring compliance with Ferrero GIA methodology and IIA Standards, while supporting management in strengthening governance, risk management, and internal controls.

Group Internal Audit at Ferrero offers talented professionals the opportunity to join a fast growing, diverse, global team that serves as a talent pool for future leaders. In this role, you will not only develop a wide range of technical and leadership skills but also benefit from a high level of visibility with senior stakeholders, opening doors to accelerated career growth.

Our mission is to preserve, enhance and expand Ferrero’s reputation and the core values required to support responsible and sustainable growth by providing risk based, value add and objective assurance, advice and insight. Our teams actively interact with a wide range of stakeholders at all levels of the organization, from factory personnel to senior executives offering diverse and impactful role.

Main Responsibilities:

Lead and execute end to end risk-based audit reviews and advisory projects, acting as the primary interface with stakeholders, assessing the governance, risk management, and internal control system. Reviews will comprise factories, business units, and third parties. Ensure audits are delivered on time in line with the scope, and to expected quality standards.
Conduct the risk assessment for each engagement, determining the scope of the review supported by the Internal Audit Manager.
Manage and review audit fieldwork, analysis, testing, and documentation to ensure consistency with Ferrero GIA methodology and IIA Standards. Ensure audit evidence is sufficient, reliable, and properly documented.
Prepare and review clear, concise, and impactful Internal Audit Reports and other deliverables, describing the audit findings, the root-causes and business-focused practical recommendations, supporting the Company to improve internal controls, procedures, systems and ways of working.
Present and discuss audit findings to stakeholders maintaining independence and objectivity, liaising with a diverse audience across the organization, including subject matter experts and senior management.
Monitor the work performed by team members and report to the Internal Audit Manager, ensuring high standards and effective teamwork.
Actively participate in the definition and deployment of the development plan of junior team members.
Contribute to the definition and implementation of continuous improvement initiatives within the Internal Audit Team.

About You:

Excellent analytical and critical thinking, with strong problem-solving skills, attention to detail, agility, proactivity and adaptability to an ever-changing and cross-cultural environment.
Excellent communication and interpersonal capabilities, with strong negotiation skills to influence key stakeholders and navigate complex discussions effectively. Knowledge of Spanish or Portuguese language is considered a plus.
Excellent project management skills to coordinate end to end engagements.
Advanced knowledge of auditing standard and methodology
Strong understanding of CPG business processes, risks, and controls, with exposure to Central and South America
Ability to work individually and as part of a team with autonomy, collaborating with diverse teams and cultures.
Ability to coordinate, supervise and mentor junior team members, supporting the Internal Audit Manager in identifying customized development initiatives.
Proven knowledge of Microsoft tools (Copilot, Word, Excel, PowerPoint) and SAP.
5+ years of internal audit or risk advisory experience, preferably within Big 4 or multinational CPG/manufacturing companies
University degree in Economics, Accounting, Finance, Engineering, or equivalent. Relevant certifications (e.g., Certified Internal Auditor / Certified Information System Auditor/ Certified Fraud Examiner) are considered a plus
Willingness to travel internationally approximately 40-50% of the time.

Artificial Intelligence Disclosure
As part of our recruitment process, Ferrero may use artificial intelligence (AI) enabled tools to assist with reviewing candidate applications. These tools are used solely to support recruiters by summarizing application information and identifying potential alignment with job requirements. AI does not independently screen out or select candidates, and it does not replace human judgment. Final decisions regarding candidate progression are always made by Ferrero recruiters and hiring managers.

#FNA

The base salary range for this position is $130,655.00-174,207.00. Actual compensation will be determined based on experience, qualifications, and other job-related factors permitted by law. This range represents the anticipated salary for this position at this time.

In addition to base salary, we offer a comprehensive benefits package, including health insurance, retirement plans, paid time off, and other benefits.

About Ferrero:

Ferrero began its journey in the small town of Alba in Piedmont, Italy, in 1946. Today, it is one of the world’s largest sweet-packaged food companies, with many iconic brands sold in countries all over the world. Find out more about Ferrero at ferrero.com.

DE&I at Ferrero:

Ferrero is committed to building a diverse and inclusive culture in which all employees feel welcomed and appreciated and have the same opportunities. We believe all our people are equally talented in their own way. In nurturing the curiosity and natural abilities of our employees, we provide them, generation after generation, the means to succeed personally and professionally, enabling them to craft their journey at Ferrero. The diversity of our talents is what makes our work environment multicultural, innovative, and highly rewarding.
Find out more here.

Ferrero is an equal opportunity employer and complies with all applicable human rights laws. Ferrero will recruit, hire, train, and promote all persons without regard to race, creed, color, sex (including pregnancy, gender, sexual orientation, and gender identity), religion, national origin or ancestry, age, disability, or history of disability (except where physical or mental abilities are a bona fide occupational requirement and the individual is not able to perform the essential functions of the position even with reasonable accommodations), citizenship, or any other protected characteristic.

Ferrero will accommodate the needs of applicants with disabilities throughout all stages of the selection process. If you need accommodation during the recruitment process, please advise the People & Organization (HR) Representative. Information relating to the need for accommodation and accommodation measures will be addressed confidentially.

Our Application Process

We’re constantly looking for talented individuals who are ready to be part of our dynamic and growing organization. Ferrero is a company with a global presence and family values. Join us!

1. Apply

Complete your online application, upload your CV and include brief cover letter to help us understand your experience and interests

2. Assess

Our HR team will arrange a phone or video interview if we feel your qualifications are a good match for the job

3. Interview

If the first interview goes well, you’ll be invited to speak with a Ferrero manager to assess your competencies, technical aptitude and fit within our dynamic organization

Apply Now

Refine Your Search

fraud jobs in chicago, il

Internal Audit Assistant Manager

Senior Internal Auditor

AML/BSA Officer

Private Investigator

Merchant Fraud Analyst

Data Analyst, Medicaid Fraud, Oakbrook, 26-01

Private Investigator

Program Analyst

Surveillance Agent

Sr Associate, Fraud Analytics

Associate Manager, Strategy and Operations, Fraud

Fraud Analyst

Asset Protection Investigator

Nurse Analyst, Medicaid Fraud, Chicago or Oakbrook 23-E-06

Sr Data Scientist, Fraud Risk Oversight

Forensic Financial Analyst, Medicaid Fraud, Chicago, 23-E-08

Manager, Identity Fraud Strategy

Core Cash Fraud Prevention Product Associate - Payments - Senior Associate

Government Programs Compliance Lead

Special Investigator, Medicaid Fraud, Chicago, 23-13

I want to receive the latest job alert for fraud in chicago, il

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