11 fraud analyst jobs at 9 companies in Bolingbrook, IL

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Fraud Analyst
Chicago, Illinois, United States
$80k-$100k/yr HybridFull Time
IG North America
IG North AmericaLondon Stock Exchange: IGG: Provides online trading platforms and live financial education content.
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.
2w
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Fraud Analyst
Chicago, Illinois, United States
$80k-$100k/yr HybridFull Time
tastytrade
tastytradeLondon Stock Exchange: IGG: Online trading platform and financial education for retail investors.
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
4d
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Fraud Analyst
Itasca, Illinois, United States
$50k/yr HybridFull Time
Accertify
Accertify: Provide digital fraud prevention and identity protection software solutions.
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
3d
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Digital Fraud Analyst
Chicago, Illinois, United States
$65k-$75k/yr HybridFull Time
CIBC
CIBCToronto Stock Exchange: CM: Provides personal, commercial, and investment banking and wealth management.
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
3d
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Associate Fraud Analyst
Chicago, Illinois, United States
$36-$47/hr HybridFull Time
Adyen
AdyenEuronext Amsterdam: ADYEN: Unified payment platform for global business commerce.
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
2w
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Fraud Analyst II (Chicago, IL)
Chicago, Illinois, United States
$61k-$76k/yr HybridFull Time
Byline Bank
Byline BankNYSE: BY: Chicago-based full-service bank serving businesses and consumers.
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
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
SentiLink
SentiLink: Provides identity verification and fraud prevention for financial institutions.
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.
2w
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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
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
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
2w
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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
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
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
1mo
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Senior Analyst, Financial Crimes & Identity Quality
Chicago, Illinois, United States
$112k-$155k/yr HybridFull Time
Chime
ChimeNasdaq: CHYM: Provides mobile banking and financial tools for everyday consumers.
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
Interactive Brokers
Interactive BrokersNASDAQ: IBKR: Automated global electronic brokerage and trading services provider.
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.