16 fraud analyst jobs at 11 companies in Ashburn, IL
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Fraud Analyst
Chicago, Illinois, United States
$80k-$100k/yr HybridFull Time
3+ YOE3-5 years fraud analysis experience in fintech/financial services, proven investigative skills, experience with fraud detection tooling, strong communication, and willingness to obtain Series licenses; CFE a plus.
3w
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Fraud Analyst
Chicago, Illinois, United States
$80k-$100k/yr HybridFull Time
3+ YOE3-5 years fraud experience in fintech/financial services; lead complex investigations; strong analytical, investigative, and communication skills; willing to obtain Series licenses; CFE a plus.
device fingerprinting, behavioral analytics, case management platforms
1w
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Fraud Analyst
Itasca, Illinois, United States
$50k/yr HybridFull Time
Bachelor's degree required; strong analytical, critical-thinking, problem-solving, organizational, internet research, and decision-making skills. E-commerce fraud experience preferred, not required. English proficiency required.
Microsoft Office Suite
1w
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Digital Fraud Analyst
Chicago, Illinois, United States
$65k-$75k/yr HybridFull Time
2+ YOECollege degree or equivalent experience and 2–4 years monitoring online and mobile banking applications for fraud. Requires analytical, communication, critical-thinking, and fraud investigation skills.
Wire, ACH, Zelle
1w
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Associate Fraud Analyst
Chicago, Illinois, United States
$36-$47/hr HybridFull Time
1+ YOERequires fluent English, 1–2+ years of fraud or AML experience in financial services or fintech, knowledge of fraud, AML, financial crimes, and scams, plus data-driven decision-making and collaboration skills.
KPI, QA
3w
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Fraud Analyst II (Chicago, IL)
Chicago, Illinois, United States
$61k-$76k/yr HybridFull Time
2+ YOEBachelor's preferred,2+ years banking experience with fraud/compliance knowledge,knowledge of SAR requirements,fraud investigative practices,ability to analyze complex data and communicate findings,proficiency in MS Office Suite.
MS Office Suite
2d
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Fraud Analyst I (Hybrid, Chicago, IL)
Chicago, Illinois, United States
$25-$31/hr HybridFull Time
High school diploma required; associate's or bachelor's degree preferred. Fraud, banking, financial crimes, or payment processing experience preferred. Requires analytical, investigative, communication, and Microsoft Excel skills.
Microsoft Office, Microsoft Excel
2mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
3w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
6d
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Fraud & Compliance Analyst I
United States or Atlanta or Chicago or San Antonio or Denver
$66k-$83k/yr RemoteFull Time
3+ YOERequires 3+ years in compliance, regulatory, or internal audit, or 2+ years in telecommunications messaging compliance, plus advanced Excel/Google Sheets, analytical, communication, organization, and process-improvement skills.
Microsoft Excel, Google Sheets, TCPA, Cellular Telecommunications Industry Association, CTIA, CWTA, 10DLC
2mo
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Plano or Phoenix or Richmond or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Newark
$100k-$134k/yr OnsiteFull Time
2+ YOE2+ years SAS/SQL coding experience, intermediate Microsoft Excel and PowerPoint, strong analytical modeling, problem framing, communication and presentation skills, ability to develop fraud mitigation strategies and work with business partners.
SAS, SQL, Tableau, Microsoft Excel, Microsoft PowerPoint
3w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
3d
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Plano or Richmond or Phoenix or Fort Worth or Boston or Charlotte or Chicago or Tampa or Jacksonville or Newark
$100k-$134k/yr OnsiteFull Time
2+ YOERequires 2+ years of SAS/SQL coding experience, Excel and PowerPoint proficiency, analytical problem-solving, communication, presentation, relationship-building, and competing-priority management skills.
Microsoft Excel, SAS, SQL, Tableau, Microsoft PowerPoint
3d
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Analyst APS Theft and Fraud Intelligence
Deerfield, Illinois, United States
$63k-$101k/yr OnsiteFull Time
3+ YOEBachelor's degree, or high school diploma/GED with 3+ years of data or financial analysis or retail systems experience. Requires data mining, Microsoft Office and Excel analysis skills, and travel up to 5%.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Pivot Tables, Pivot Charts, Vlookups, Point-of-Sale (POS), SIMS, Cash Management, Refund Tracking, CCTV, Relational Databases
1mo
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Senior Analyst, Financial Crimes & Identity Quality
Chicago, Illinois, United States
$112k-$155k/yr HybridFull Time
4+ YOE4+ years in banking/risk/fraud with QA experience in AML/Fraud/KYC; strong analytical, communication, and coaching skills; familiarity with AML laws; ACAMS a plus.
Microsoft Excel, Microsoft Word, Google Workspace
1mo
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AML - Analyst Regulatory Correspondence
Chicago, Illinois, United States
$70k-$80k/yr HybridFull Time
2+ YOEInvestigate and analyze account and transaction activity for AML risks; 2+ years AML/fraud compliance experience at a financial services firm; strong analytical, communication, and technology skills; willing to obtain CAMS/FINRA licenses.
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