Top Tech Jobs & Startup Jobs in Chicago, IL

Investigate merchant-level transactional activity to detect suspicious behavior and financial crime across acquiring portfolios. Review alerts/cases, analyze transaction patterns, identify merchant-specific typologies, prepare SARs/CTRs, document findings in Actimize, meet SLAs, and escalate high-risk matters while collaborating with compliance and fraud teams.

Manage a portfolio of accounts ensuring adherence to corporate standards for risk and profitability. Responsible for compliance with loan policies, customer relations, and operational cost control.

Responsible for developing enterprise architecture and modern data platforms, ensuring data governance, quality, security and supporting data-related initiatives across the organization.

Perform first-level reviews of transaction-monitoring alerts to identify potential suspicious activity. Analyze transactions and customer behavior, document findings in case systems, escalate higher-risk matters, support FinCEN requests, and collaborate with internal teams to meet SLAs and regulatory requirements.

Build and maintain marketing dashboards and reporting frameworks, analyze multi-source marketing data to identify trends and opportunities, develop measurement and attribution approaches, ensure data quality and metric alignment, and deliver actionable insights and ad hoc deep-dive analyses to inform campaign optimization and marketing investment decisions.