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Lead Analyst, Financial Crimes

Chime

Chicago, ILPrivate Sectorfull time
Fraud & Financial CrimePrivate SectorFraud & Financial Crime

About this role

We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to our bank partners, who hold the filing obligation.

Full Job Description

Chime is hiring a Lead Analyst, Financial Crimes (Chicago, IL). We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to our bank partners, who hold the filing obligation. Apply through the employer's career site.

Source: Employer Career Site. This listing is not paid or sponsored, and Next Assignment is not affiliated with Chime. If you are this employer and want to claim, update, or remove this listing, please contact us.

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