Top 25 Certified fraud examiner Jobs in Chicago Il

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
Manager Special Investigations
Health Care Service Corporation —Chicago, IL
- $92,700 - $167,500 a year
- Full-time
- Hybrid work
- HIPAA
- Office
- Finance
10d
LEAD FIELD AUDITOR (COUNTY AUDITOR) ACTIVELY RECRUITED
Cook County Offices Under the President —Chicago, IL
- $96,607 - $106,635 a year
- Full-time
- Hybrid work
- Background check
- CPA
- 5 years
- Paid holidays
- Health insurance
12d
MANAGER, INTERNAL AUDIT (COUNTY AUDITOR) ACTIVELY RECRUITED
Cook County Offices Under the President —Chicago, IL
- $129,923 - $143,406 a year
- Full-time
- Hybrid work
- Background check
- CPA
- Writing skills
- Paid holidays
- Health insurance
7d
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
Medicaid Fraud Supervisor, Chicago or Oakbrook, 23-E-02
Office of the Illinois Attorney General —Oak Brook, IL
- $80,000 - $110,000 a year
- Full-time
- CPA
- Computer Science
- Research
Managing Director - Insider Threat Program
BMO Financial Group —Chicago, IL
- $225,000 - $300,000 a year
- Full-time
- Military
- Office
- Continuous improvement
- Health insurance
- Tuition reimbursement
12d
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
Senior Auditor
Contact Government Services, LLC —Chicago, IL
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Forensic Financial Analyst 24-E-18
Office of the Illinois Attorney General —Chicago, IL
- $70,000 - $110,000 a year
- Full-time
- Mid-level
- Microsoft Office
- 3 years
- Disability insurance
- Health insurance
Internal Auditor
Illinois Tollway —Downers Grove, IL
- CPA
- Writing skills
- Mid-level
3d
Medicaid Fraud Supervisor, Springfield, 23-E-40
Office of the Illinois Attorney General —Chicago, IL
- $90,000 a year
- Full-time
- CPA
- Computer Science
- Research
Internal Auditor
Walgreens —Deerfield, IL
- $63,100 - $101,200 a year
- Microsoft Word
- Microsoft Access
- CPA
Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Ankura —Chicago, IL
- Online Application
- Remote
- Management
- CPA
- Public speaking
11d
Asset Based Lending Field Examination - Senior Associate
JPMorganChase —Chicago, IL
- $95,000 - $140,000 a year
- Full-time
- Microsoft Outlook
- CPA
- Up to 50% travel
- Health insurance
- Tuition reimbursement
Senior IT Auditor, Internal Audit
Walgreens —Deerfield, IL
- $98,600 - $157,500 a year
- CPA
- HIPAA
- Mid-level
Forensic Accounting Senior Consulting
Crowe —Chicago, IL
- $76,200 - $151,000 a year
- Full-time
- Microsoft Word
- CPA
- Finance
Quick Apply
3d
Tax Manager, Indirect Tax - Unclaimed Property Tax
Deloitte —Chicago, IL
- $105,375 - $215,375 a year
- Full-time
- Hybrid work
- Management
- CPA
- 5 years
Restructuring and Turnaround Services - Director (Litigation Advisory Services)
Riveron —Chicago, IL
- $195,000 - $265,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- CPA
- Finance
- Health insurance
- Dental insurance
5d

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AML/BSA Officer

Federal Home Loan Bank of Chicago -
Chicago, IL

Quick Apply

Job Details

Full-time
$151,025 - $265,525 a year

Benefits

Paid holidays
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Pension plan
Vision insurance

Qualifications

Stakeholder engagement
Program management
Investigations regulatory compliance
Microsoft Outlook
Internal investigations
Documentation tools
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Certified Anti-Money Laundering Specialist
Anti-money laundering investigation

Full Job Description

At the Federal Home Loan Bank of Chicago, employees come first - that’s why we offer a highly competitive compensation and bonus package, and access to a comprehensive benefits program designed to meet the needs of our employees.

Collaborative, in-office operating model

Retirement program (401k and Pension)

Medical, dental and vision insurance

Lifestyle Spending Account

Competitive PTO plan

11 paid holidays per year

Who we are

Our mission at FHLBank Chicago: To partner with our members in Illinois and Wisconsin to provide them competitively priced funding, a reasonable return on their investment, and support for their community investment activities.

Simply said, we're a bank for banks and other financial institutions, focused on being a strategic partner for our members and working together to reinvest in our communities, from urban centers to rural areas. Created by Congress in 1932, FHLBank Chicago is one of 11 Federal Home Loan Banks, government sponsored in support of mortgage lending and community investment.

What it’s like to work here

At FHLBank Chicago, we bring people together. We are committed to a high performing, engaged workforce, and to supporting the communities we serve across Illinois and Wisconsin. Our Buddy Program pairs new hires with tenured employees to guide their onboarding. Our professional development and training opportunities through upskilling, mentorship programs, and tuition reimbursement allow employees to grow their career with us. Our collaborative, in-office operating model brings teams together to foster innovation, connection, and shared success. To support balance and flexibility, employees are provided an allocation of remote days to use as needed throughout the year.

What you’ll do:

The AML/BSA Officer will serve as the Bank’s designated AML/BSA Officer and is primarily responsible for administration, execution, and continuous improvement of the Bank’s AML/BSA Program. This role operates within the second line of defense and exercises independent judgment in identification, escalation, and reporting of AML/BSA risks. Reporting to the Director of Compliance, this role serves as a senior individual contributor, leads day-to-day program execution, and serves as the primary point of contact for regulatory and examination inquiries. The role is responsible for reporting and training and maintains direct access to senior management and the Audit Committee of the Board for escalation of material AML/BSA issues.

How you’ll make an impact:

Establish direct accountability point for AML/BSA, strengthening regulatory credibility and ensuring clear, direct escalation of financial crime risks to senior management.
Establish dedicated second-line expertise and independence, enabling more effective and stronger oversight over the AML BSA Program.
Centralize ownership of program execution, improving the quality, consistency, and defensibility of the program and supporting activities.

What you can expect:

Lead execution of AML/BSA Program and ensure compliance with applicable regulatory requirements.
Serve as Bank’s designated AML/BSA Officer accountable for program execution and effectiveness.
Lead and coordinate suspicious activity investigations, escalation, and regulatory filings.
Maintain complete and examiner-defensible documentation.
Exercise independent judgment in the identification, escalation and reporting of AML/BSA risks, including escalation of material issues to senior management and the Audit Committee, as appropriate.
Partner with business units to perform investigations and provide effective challenge.
Monitor regulatory developments and recommend program enhancements.
Conduct AML/BSA risk assessments and track remediation.
Provide regular and ad hoc reporting to senior management on AML\BSA program effectiveness and SAR activity.
Prepare and deliver AML/BSA training for Bank staff, independent contractors, and the Board of Directors.
Oversee identification, tracking, and remediation of AML/BSA issues, including regulatory findings and management action plans, and provide status reporting to senior management and the Audit Committee.
Serve as primary liaison for examinations and audits.
Support second-line oversight of OFAC, fraud, and related financial crimes programs. May serve as officer of such other functions as well.
Perform other duties and support broader Compliance Program activities as assigned.
Must be CAMS certified.

What you’ll bring:

Bachelor’s or Associates degree in Business, Finance, Risk Management, Law, or a related field or equivalent experience.
Minimum 10+ years of AML/BSA experience.
Minimum of 3+ years of experience administering AML/BSA programs and interacting with regulators.
Strong knowledge of AML/BSA laws and regulations, and of financial services regulatory compliance frameworks, including second-line oversight and effective challenge expectations.
Proven strong analytical skills to independently evaluate complex data, identify trends, and assess potential risks.
Proven ability to manage investigations and SAR filings.
Ability to work independently and to influence and credibly challenge stakeholders across all levels of the organization.
Excellent analytical, problem-solving, and decision-making skills.
Strong written and verbal communication skills, including executive-level presentations.
Ability to manage multiple priorities in a fast-paced, highly regulated environment.
Proficiency in Microsoft Office products (Excel, Word, PowerPoint, Outlook); data visualization tools such as Tableau preferred.
High degree of initiative, judgment, and accountability.

The Perks

At FHLBank Chicago, we believe in rewarding our high performing workforce. We offer a highly competitive compensation and bonus package, and access to a comprehensive benefits program designed to meet the needs of our employees. Our retirement program includes a 401(k) and pension plan. Our wellbeing program supports employees at work and in their personal lives: Our PTO plan provides five weeks of vacation for new employees and 11 paid holidays per year; our Lifestyle Spending Account provides an annual stipend for employees to support wellbeing activities; and our central downtown location at the Old Post Office provides easy access to public transportation and breathtaking views from our award-winning rooftop. Visit FHLBCbenefits.com for additional details about our benefits. Step into a brighter future with us

Salary Range:

$151,025.00 - $265,525.00

The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we may also consider your experience, and other job-related factors. In addition to the base salary, we offer a comprehensive benefits package which can be found here: https://hrportal.ehr.com/fhlbc

Quick Apply

Refine Your Search

certified fraud examiner jobs in chicago il

AML/BSA Officer

Manager Special Investigations

LEAD FIELD AUDITOR (COUNTY AUDITOR) ACTIVELY RECRUITED

MANAGER, INTERNAL AUDIT (COUNTY AUDITOR) ACTIVELY RECRUITED

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

Medicaid Fraud Supervisor, Chicago or Oakbrook, 23-E-02

Managing Director - Insider Threat Program

Internal Audit Assistant Manager

Senior Internal Auditor

Senior Auditor

Forensic Financial Analyst 24-E-18

Internal Auditor

Medicaid Fraud Supervisor, Springfield, 23-E-40

Internal Auditor

Managing Director, Risk Advisory, Global Investigations & Forensic Accounting

Asset Based Lending Field Examination - Senior Associate

Senior IT Auditor, Internal Audit

Forensic Accounting Senior Consulting

Tax Manager, Indirect Tax - Unclaimed Property Tax

Restructuring and Turnaround Services - Director (Litigation Advisory Services)

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