Senior Analyst, Financial Crimes & Identity Quality
Chime
Location: Chicago, IL, USA, United States
**Senior Analyst, Financial Crimes & Identity Quality at Chime (Chicago, IL, USA)** **What you'll do** - Lead quality assurance sampling and reviews across Financial Crimes and Identity workflows - Review customer account activity and investigative documentation - Identify quality trends and communicate findings to stakeholders - Deliver QA feedback and coaching to investigators and vendor teams **What they're looking for** - Experience in financial crimes, fraud, or KYC/CDD investigations - Strong analytical and problem-solving skills - Ability to navigate complex policy interpretation - Experience with quality assurance processes **Details** - Location: Chicago, IL, USA - Type: Not specified - Salary: $112,000 - $155,000 per year