Risk Mgmt Policy Analyst
$81K - $135K/yr
The Risk Management Policy Analyst will be responsible for leading efforts to shape risk management ... Recruitment fraud is on the rise, with scammers using misleading promises of job offers and ...
$81K - $135K/yr
The Risk Management Policy Analyst will be responsible for leading efforts to shape risk management ... Recruitment fraud is on the rise, with scammers using misleading promises of job offers and ...
$81K - $135K/yr
The Risk Management Policy Analyst will be responsible for leading efforts to shape risk management ... Recruitment fraud is on the rise, with scammers using misleading promises of job offers and ...
... fraud/AML seam. * Manage the vendor and partner ecosystem at both levels: hands-on (rules ... The AI-assisted risk operation runs as a team-owned product: documented, version-controlled ...
Quick apply
... fraud/AML seam. * Manage the vendor and partner ecosystem at both levels: hands-on (rules ... The AI-assisted risk operation runs as a team-owned product: documented, version-controlled ...
Chicago, IL · On-site
Minimum of 6 years of experience in supply chain risk management, with exposure to fraud and theft prevention within the transportation or logistics industry. * Prior experience in law enforcement or ...
Chicago, IL · On-site
Minimum of 6 years of experience in supply chain risk management, with exposure to fraud and theft prevention within the transportation or logistics industry. * Prior experience in law enforcement or ...
Chicago, IL · On-site +1
$105K - $132K/yr
Minimum of 6 years of experience in supply chain risk management, with exposure to fraud and theft prevention within the transportation or logistics industry. * Prior experience in law enforcement or ...
Quick apply
Chicago, IL · On-site +1
$105K - $132K/yr
Minimum of 6 years of experience in supply chain risk management, with exposure to fraud and theft prevention within the transportation or logistics industry. * Prior experience in law enforcement or ...
Chicago, IL · Hybrid
$150K - $175K/yr
Reporting to the Head of Cybersecurity, Fraud & Technology Risk Management, the Sr. Manager, Operational Risk is accountable for conducting an independent review of the Bank's Artificial Intelligence ...
Chicago, IL · Hybrid
$150K - $175K/yr
Reporting to the Head of Cybersecurity, Fraud & Technology Risk Management, the Sr. Manager, Operational Risk is accountable for conducting an independent review of the Bank's Artificial Intelligence ...
Chicago, IL · On-site
$150K - $175K/yr
Reporting to the Head of Cybersecurity, Fraud & Technology Risk Management, the Sr. Manager, Operational Risk is accountable for conducting an independent review of the Bank's Artificial Intelligence ...
Chicago, IL · On-site
$150K - $175K/yr
Reporting to the Head of Cybersecurity, Fraud & Technology Risk Management, the Sr. Manager, Operational Risk is accountable for conducting an independent review of the Bank's Artificial Intelligence ...
Chicago, IL · Hybrid
$150K - $175K/yr
Reporting to the Head of Cybersecurity, Fraud & Technology Risk Management, the Sr. Manager, Operational Risk is accountable for conducting an independent review of the Bank's Artificial Intelligence ...
Chicago, IL · Hybrid
$150K - $175K/yr
Reporting to the Head of Cybersecurity, Fraud & Technology Risk Management, the Sr. Manager, Operational Risk is accountable for conducting an independent review of the Bank's Artificial Intelligence ...
Chicago, IL · On-site
$96K - $125K/yr
... managing risk. Our company-wide, data-driven culture means you spend less time presenting and more time on the fun part: crunching data. Key responsibilities: * Develop, deploy, and monitor models ...
Chicago, IL · On-site
$96K - $125K/yr
... managing risk. Our company-wide, data-driven culture means you spend less time presenting and more time on the fun part: crunching data. Key responsibilities: * Develop, deploy, and monitor models ...
Chicago, IL · On-site
$130K - $172K/yr
Knowledge of FIDO, OAuth, OpenID Connect, SAML, or related identity and access management technologies. Direct partnership experience with Cybersecurity, Fraud, and Enterprise Risk organizations.
Chicago, IL · On-site
$130K - $172K/yr
Knowledge of FIDO, OAuth, OpenID Connect, SAML, or related identity and access management technologies. Direct partnership experience with Cybersecurity, Fraud, and Enterprise Risk organizations.
Chicago, IL · On-site
$112 - $228/hr
Knowledge of FIDO, OAuth, OpenID Connect, SAML, or related identity and access management technologies. * Direct partnership experience with Cybersecurity, Fraud, and Enterprise Risk organizations.
Chicago, IL · On-site
$112 - $228/hr
Knowledge of FIDO, OAuth, OpenID Connect, SAML, or related identity and access management technologies. * Direct partnership experience with Cybersecurity, Fraud, and Enterprise Risk organizations.
Chicago, IL · On-site
$225 - $300/hr
Governance, Risk & Regulatory Oversight * Identifies systemic control gaps and drives remediation across identity and access management, privileged access, data protection, fraud controls, vendor ...
Chicago, IL · On-site
$225 - $300/hr
Governance, Risk & Regulatory Oversight * Identifies systemic control gaps and drives remediation across identity and access management, privileged access, data protection, fraud controls, vendor ...
Proven experience with fraud prevention, chargeback management, and risk operations, including familiarity with fraud patterns, friendly fraud, first-party misuse, and dispute representment * Product ...
Proven experience with fraud prevention, chargeback management, and risk operations, including familiarity with fraud patterns, friendly fraud, first-party misuse, and dispute representment * Product ...
Proven experience with fraud prevention, chargeback management, and risk operations, including familiarity with fraud patterns, friendly fraud, first-party misuse, and dispute representment * Product ...
Proven experience with fraud prevention, chargeback management, and risk operations, including familiarity with fraud patterns, friendly fraud, first-party misuse, and dispute representment * Product ...
Chicago, IL · On-site
Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and ... manage user responses to high-urgency distributed fraud attacks * Communicate regular updates ...
Chicago, IL · On-site
Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and ... manage user responses to high-urgency distributed fraud attacks * Communicate regular updates ...
Chicago, IL · On-site
$200 - $290/hr
... Fraud Examiner (CFE), or similar credentials Responsibilities Serve as the Industry Practice Lead for Corporate Compliance and Third-Party Risk Management, driving client engagement, market ...
Chicago, IL · On-site
$200 - $290/hr
... Fraud Examiner (CFE), or similar credentials Responsibilities Serve as the Industry Practice Lead for Corporate Compliance and Third-Party Risk Management, driving client engagement, market ...
Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and ... manage user responses to high-urgency distributed fraud attacks * Communicate regular updates ...
Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and ... manage user responses to high-urgency distributed fraud attacks * Communicate regular updates ...
Own oversight of merchant risk management processes for Payment Facilitators, Marketplace, and ... fraud risk * Experience overseeing design execution and delivery of highly strategic programs.
Own oversight of merchant risk management processes for Payment Facilitators, Marketplace, and ... fraud risk * Experience overseeing design execution and delivery of highly strategic programs.
... Fraud Risk management Additional Information EOE/ M / F / D / V
... Fraud Risk management Additional Information EOE/ M / F / D / V
Chicago, IL · On-site
$96 - $125/hr
... managing risk. Our company-wide, data-driven culture means you spend less time presenting and more time on the fun part: crunching data. Key responsibilities: * Develop, deploy, and monitor models ...
Chicago, IL · On-site
$96 - $125/hr
... managing risk. Our company-wide, data-driven culture means you spend less time presenting and more time on the fun part: crunching data. Key responsibilities: * Develop, deploy, and monitor models ...
Chicago, IL · On-site
$96 - $125/hr
... managing risk. Our company-wide, data-driven culture means you spend less time presenting and more time on the fun part: crunching data. Key responsibilities: * Develop, deploy, and monitor models ...
Chicago, IL · On-site
$96 - $125/hr
... managing risk. Our company-wide, data-driven culture means you spend less time presenting and more time on the fun part: crunching data. Key responsibilities: * Develop, deploy, and monitor models ...
$51.4K - $62.2K
4% of jobs
$62.2K - $72.9K
6% of jobs
$72.9K - $83.7K
11% of jobs
$87.7K is the 25th percentile. Wages below this are outliers.
$83.7K - $94.4K
11% of jobs
The median wage is $103K / yr.
$94.4K - $105.2K
23% of jobs
$105.2K - $116K
13% of jobs
$123.1K is the 75th percentile. Wages above this are outliers.
$116K - $126.7K
12% of jobs
$126.7K - $137.5K
8% of jobs
$137.5K - $148.2K
6% of jobs
$148.2K - $159K
4% of jobs
$159K - $169.7K
2% of jobs
$51.4K
$111.4K
$169.7K
| Aspect | Overnight Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Primary Focus | Monitoring and managing fraud risks during overnight hours | Analyzing and investigating fraud cases across all hours |
| Work Environment | Night shifts, often in security or risk departments | Day or shift work in financial or banking institutions |
| Required Credentials | Risk management certifications, knowledge of fraud detection tools | Financial or criminal justice background, analytical skills |
Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.
Cities near Naperville, IL with the most Overnight Fraud Risk Management job openings:
$81K - $135K/yr
Full-time
Medical, Retirement, PTO
Re-posted 16 hours ago
The Risk Management Policy Analyst will be responsible for leading efforts to shape risk management policy, leveraging industry knowledge and experience. Support the Senior Director, Risk Policy, Recovery & Resolution in building out risk management policies related to current and evolving regulatory obligations, with specific focus on CFTC regulations. The Risk Management Policy Associate must have strong knowledge of U.S. regulatory requirements for clearing houses and be able to apply that knowledge to Clearing House rules and services.
The Risk Management Policy Analyst will be responsible for establishing and maintaining risk management policies consistent with relevant regulations, including relating to the recovery and wind-down plans for CME Group's clearing services.Additionally, to address evolving regulatory frameworks, the Risk Management Policy Associate will:
Develop and execute strategic policy positions (e.g., comment letters and talking points) in coordination with other key internal stakeholders. Ensure effective communication and presentation of initiatives to internal and external stakeholders (e.g., clients and regulatory bodies).
Support development for major project initiatives within the Clearing House from a policy perspective, including in response to regulatory changes and new business plans.
Lead the effort to keep CME Clearing's senior management appraised of various regulatory developments affecting the Clearing House. Work closely with others within and outside of the Clearing House, including Legal.
Liaise and build relationships with with trade associations as they develop their policy positions, including in response to recent policy proposals.
The Risk Management Policy Analyst will work across groups to evaluate requirements and assess the impact to CME Group and our clients.
Education & Experience
Bachelor's degree in economics, finance, political science, or related field.
Possess strong written communication skills and analytical and problem-solving skills, along with being highly detail oriented with respect to drafting policies and analyzing complex regulatory requirements relative to CME Group's rules.
Knowledge of CFTC regulatory requirements and more broadly, knowledge of financial markets and derivatives products.
Ability to work in a highly collaborative team environment.
CME Group: Where Futures are Made
CME Group is the world's leading derivatives marketplace. But who we are goes deeper than that. Here, you can impact markets worldwide. Transform industries. And build a career by shaping tomorrow. We invest in your success and you own it - all while working alongside a team of leading experts who inspire you in ways big and small. Problem solvers, difference makers, trailblazers. Those are our people. And we're looking for more.
At CME Group, we embrace our employees' unique experiences and skills to ensure that everyone's perspectives are acknowledged and valued. As an equal-opportunity employer, we consider all potential employees without regard to any protected characteristic.
Important Notice: Recruitment fraud is on the rise, with scammers using misleading promises of job offers and interviews to solicit money and personal information from job seekers. CME Group adheres to established procedures designed to maintain trust, confidence and security throughout our recruitment process. Learn more here.
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As the world’s leading derivatives marketplace, CME Group is where the world comes to manage risk. We enable clients to trade futures, options, cash and OTC markets, optimize portfolios, and analyze data – empowering market participants worldwide to efficiently manage risk and capture opportunities. CME Group exchanges offer the widest range of global benchmark products across all major asset classes based on interest rates, equity indexes, foreign exchange, energy, agricultural products and metals. We meet uncertainty and volatility with confidence and clarity, across the trading lifecycle and around the world.
Finance and insurance
1,001 - 5,000 Employees
Chicago, IL, US
2007