Top 27 fraud manager Jobs in chicago, il

AVP-Deputy AML Manager
International Bank of Chicago —Bellwood, IL
- Full-time
- Hybrid work
- Background check
- 5 years
- Office
- Health savings account
- Health insurance
Quick Apply
14d
Group Manager, Financial Crime Americas
Adyen —Chicago, IL
- $160,000 - $220,000 a year
- 6 years
- English
- Analysis skills
Fraud Risk Management Senior Manager
Allstate —Chicago, IL
- $110,000 - $160,000 a year
- Remote
- Analysis skills
- Mentoring
- US work authorization
- Work from home
Analytics Manager, Full Stack (Credit Risk)
Affirm —Chicago, IL
- $195,000 - $280,000 a year
- Remote
- 7 years
- SQL
- Fair chance
- Employee stock purchase plan
- Health insurance
Manager, Venmo BNPL Credit Risk Strategy
paypal —Chicago, IL
- $160,500 - $238,700 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Mentoring
- Health insurance
- Paid time off
2d
Internal Auditor Assistant Manager
Chicago State University —Chicago, IL
- Full-time
- CPA
- Mid-level
- Finance
Healthcare Compliance Manager
Vitae Health Systems —Park Ridge, IL
- $115,000 - $130,000 a year
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- Office
Quick Apply
Internal Audit/SOX - Manager
PRICE WATERHOUSE COOPERS —Chicago, IL
- $99,000 - $232,000 a year
- Hybrid work
- CPA
- Computer Science
- 5 years
- Paid holidays
- Health insurance
Manager - Internal Audit
Bally's Chicago —Chicago, IL
- $74,250 - $111,500 a year
- Microsoft Outlook
- CPA
- 5 years
Quick Apply
AML Fintech Manager
REPUBLIC BANK OF CHICAGO —Oak Brook, IL
- $98,000 - $132,000 a year
- Full-time
- Office
- Bachelor's degree
- Team management
- Health savings account
- AD&D insurance
Quick Apply
Senior Manager, Client Risk Prevention
Royal Bank of Canada —Chicago, IL
- $90,000 - $176,000 a year
- Full-time
- Office
- Organizational skills
- In-person
- Disability insurance
- Health insurance
Fraud Strategy Lead, Sr
Old National Bank —Chicago, IL
- $106,100 - $214,600 a year
- Full-time
- Bachelor's degree
- In-person
- Senior level
- Health insurance
- Dental insurance
Manager, Digital Forensics & Cyber Investigations
Hilco Global —Chicago, IL
- $135,000 - $175,000 a year
- Full-time
- Computer Science
- Windows
- Finance
- Disability insurance
- Health insurance
Payments Fraud Manager 1
Deloitte —Chicago, IL
- $107,600 - $198,400 a year
- Full-time
- 5 years
- Finance
- Bachelor's degree
12h
VP BSA Operations Manager
Wintrust Financial Corporation —Rosemont, IL
- $160,000 - $200,000 a year
- Full-time
- 7 years
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
Forensic Accounting Manager (Construction)
Grant Thornton —Chicago, IL
- $120,000 - $207,000 a year
- Full-time
- CPA
- 5 years
- Data analysis skills
Manager - Market Data Compliance & Assurance
CME Group —Chicago, IL
- $125,800 - $209,600 a year
- Full-time
- 6 years
- CPA
- Research
- Health insurance
- 401(k)
Senior Audit Manager – Digital Assets, Money Movement, and AI
U.S. Bank National Association —Chicago, IL
- $170,255 - $200,300 a year
- Full-time
- 7 years
- CPA
- HIPAA
- Paid holidays
- Disability insurance
Senior Manager, Corporate Compliance (Northfield, IL)
Medline Industries —Northfield, IL
- $134,000 - $201,000 a year
- Full-time
- 7 years
- CPA
- Office
- Health insurance
- 401(k)
Manager, Identity Fraud Strategy
Avant, LLC —Chicago, IL
- $125,000 - $155,000 a year
- Full-time
- Hybrid work
- Computer science
- 7 years
- Computer Science
- Paid parental leave
- Health insurance
Quick Apply
17h

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

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud manager jobs near chicago, il

AVP-Deputy AML Manager

International Bank of Chicago
Bellwood, IL

Quick Apply

Job Details

Full-time
14 days ago

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Life insurance
Referral program

Qualifications

KYC
Operations management
Team leadership
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Certified Anti-Money Laundering Specialist
General management
Senior leadership

Full Job Description

Overview: The Assistant Vice President-Deputy AML-CFT Manager will oversee the day-to-day operations of the Anti-Money Laundering (AML) team, ensuring compliance with the Bank Secrecy Act (BSA) and related AML-CFT regulations. This role involves managing the review and decision-making process for cases, alerts, and Suspicious Activity Reports (SARs), as well as providing leadership and personnel guidance to the AML-CFT team. The Deputy AML-CFT Manager will collaborate with Senior Management, participate in audits and regulatory reviews, and play a critical role in ensuring the bank's AML-CFT program remains effective and up to date.

Key Responsibilities:

SAR Decision and Filing:

Review and approve SARs and AIRs (Alert Investigative Reports) for submission to FinCEN.
Ensure timely case completion in accordance with bank procedures and regulatory guidelines.

Team Management and Leadership:

Manage case and alert workload, assigning tasks to the team to ensure operational efficiency.
Hold biweekly AML-CFT Compliance Solutions (ACS) team meetings and prepare agendas.
Review resumes, interview potential candidates, and provide mentorship and guidance to team members.

Metrics and Reporting:

Track Alert/Case/SAR metrics and provide monthly reports for board review, explaining trends and changes in activity levels.
Maintain logs, including 314(b), subpoenas, TPPP fraud, and RDC logs, and track other key compliance metrics.

Regulatory Support:

Participate in audits, model validations, and support regulatory requests.
Serve as the 314(b) point of contact, managing information exchange and compliance requests.

Quality Control:

Conduct quality control for alerts, cases, and SARs, ensuring accuracy and completeness.
Manage the quality control log and provide feedback to the team on performance.

Training and Development:

Assist with onboarding and training new hires, as well as provide ongoing training to current employees.
Create job aids and standardized procedures to improve efficiency and consistency within the team.

Risk Management:

Make recommendations regarding the closure of bank relationships based on AML, fraud, and risk factors.
Identify procedural gaps and recommend improvements to enhance the effectiveness of the AML-CFT program and relevant proecedures.

Other Responsibilities:

Assist with tuning and enhancing alerts in Actimize.
Take on additional tasks and projects as directed by Senior Management.

Qualifications:

Bachelor’s degree in Finance, Business, or related field.
CAMS certification is required.
5+ years of experience in AML/CFT compliance with prior supervisory and senior AML role experience .
Strong leadership and management skills.
In-depth knowledge of AML-CFT regulations and experience with Actimize is a plus.
Excellent written and verbal communication skills.

Additional Information: The AVP/AML Manager will play a critical role in leading the team and ensuring compliance in an ever-evolving regulatory landscape. This individual will report directly to the Vice President-AML/CFT Compliance Officer and provide leadership and personnel guidance during periods of transition and regulatory examinations.

International Bank of Chicago is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sexual orientation, gender identity, disability, protected veteran status or any other characteristic protected by state, federal, or local law.

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Referral program
Vision insurance

Application Question(s):

Software Applicatons: Experience with Actimize and Bridger

Education:

Bachelor's (Preferred)

Experience:

AML/CFT Compliance-leadership-personnel management: 5 years (Preferred)

License/Certification:

Certified Anti-Money Laundering Specialist (Preferred)

Work Location: Hybrid remote in Bellwood, IL 60104

Quick Apply

Refine Your Search

fraud manager jobs in chicago, il

AVP-Deputy AML Manager

Group Manager, Financial Crime Americas

Fraud Risk Management Senior Manager

Analytics Manager, Full Stack (Credit Risk)

Manager, Venmo BNPL Credit Risk Strategy

Internal Auditor Assistant Manager

Healthcare Compliance Manager

Internal Audit/SOX - Manager

Manager - Internal Audit

AML Fintech Manager

Senior Manager, Client Risk Prevention

Fraud Strategy Lead, Sr

Manager, Digital Forensics & Cyber Investigations

Payments Fraud Manager 1

VP BSA Operations Manager

Forensic Accounting Manager (Construction)

Manager - Market Data Compliance & Assurance

Senior Audit Manager – Digital Assets, Money Movement, and AI

Senior Manager, Corporate Compliance (Northfield, IL)

Manager, Identity Fraud Strategy

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

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected