Top 31 Fraud manager Jobs in Illinois

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
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
Fraud Risk Management Senior Manager
Allstate —Chicago, IL
- $110,000 - $160,000 a year
- Remote
- Analysis skills
- Mentoring
- US work authorization
- Work from home
Manager, SIU Prepay Investigations
Centene —Illinois
- $87,700 - $157,800 a year
- Full-time
- Remote
- Management
- Mid-level
- Supervising experience
- Paid holidays
- Health insurance
Compliance Manager
Mission Lane —Chicago, IL
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
1d
BSA Officer and Fraud Manager
Scott Credit Union —Edwardsville, IL
- $95,472 - $143,208 a year
- Full-time
- Mid-level
- Office
- Finance
- Paid holidays
- Disability insurance
Quick Apply
1d
Senior Manager, Fraud Analytics & Solutions Implementation
BMO Financial Group —Chicago, IL
- $102,000 - $190,000 a year
- Full-time
- Hybrid work
- 5 years
- Writing skills
- Office
- Health insurance
- Tuition reimbursement
10d
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
Product Manager, Fraud & Abuse
CVS Health —Springfield, IL
- $92,700 - $203,940 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental 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
HR Operations & Compliance Manager
Nexxen —Chicago, IL
- $120,000 - $140,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Senior level
- 4 years
- Paid holidays
- Disability insurance
Quick Apply
10d
Governance Program Manager, Payments Compliance
Google —Chicago, IL
- $136,000 - $197,000 a year
- Full-time
- 7 years
- Office
- Bachelor's degree
3d
Supervisor - Audit/Investigation
Qlarant —Illinois
- $66,285 - $95,000 a year
- Full-time
- Remote
- Bachelor's degree
- Senior level
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
3d
Compliance Lead
Humana —Illinois
- $115,200 - $158,400 a year
- Full-time
- Remote
- Writing skills
- Research
- 3 years
- Paid parental leave
- Paid holidays
7d
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
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 - Market Data Compliance & Assurance
CME Group —Chicago, IL
- $125,800 - $209,600 a year
- Full-time
- 6 years
- CPA
- Research
- Health insurance
- 401(k)
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
1d
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)

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fraud manager jobs near illinois

AVP-Deputy AML Manager

International Bank of Chicago
Bellwood, IL

Quick Apply

Job Details

Full-time

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 illinois

AVP-Deputy AML Manager

Internal Audit Assistant Manager

Fraud Risk Management Senior Manager

Manager, SIU Prepay Investigations

Compliance Manager

BSA Officer and Fraud Manager

Senior Manager, Fraud Analytics & Solutions Implementation

Healthcare Compliance Manager

Product Manager, Fraud & Abuse

Associate Manager, Strategy and Operations, Fraud

HR Operations & Compliance Manager

Governance Program Manager, Payments Compliance

Supervisor - Audit/Investigation

Manager, Identity Fraud Strategy

Compliance Lead

AML Fintech Manager

Fraud Strategy Lead, Sr

Manager - Market Data Compliance & Assurance

Government Programs Compliance Lead

Senior Manager, Corporate Compliance (Northfield, IL)

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