15 fraud analyst jobs at 12 companies in Chicago, 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.
1w
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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
2mo
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Fraud Patterns Analyst
United States or Atlanta or Chicago
$115k-$172k/yr RemoteFull Time
5+ YOE5+ years conducting advanced data analysis and managing transaction fraud rulesets, advanced SQL, ability to collaborate with product/data teams, create visualizations, and mitigate fraud while minimizing user impact.
SQL, Splunk, Python, Tableau
1w
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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
4w
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Fraud Operations Analyst (Hybrid)
Chicago, Illinois, United States
$21-$26/hr HybridFull Time
1+ YOE1+ year fraud experience preferred; strong Excel and SQL skills; excellent communication, investigative, and analytical abilities; willingness to join rotating on-call schedule.
SQL, Microsoft Excel, MS Office
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.
1w
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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
2w
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Analytics Analyst - Fraud
Chicago, Illinois, United States
$63k-$95k/yr HybridFull Time
Bachelor's in a quantitative field or equivalent experience; programming in Python, SQL; foundational statistics and machine learning; strong problem-solving and communication; prior fraud/fintech experience a plus.
Python, SQL, Colossus
1w
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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
1d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
5d
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International Mail Support Analyst - Revenue Fraud
Chicago, Illinois, United States
$33/hr FieldPart Time
5+ YOEAssociate's degree or equivalent college credit, or 5 years of relevant experience; financial analysis, research, reporting, computer, communication, confidentiality, and independent work skills required.
spreadsheets, word processing documents, shared files, internet, commercial databases, public databases
4w
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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
2w
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Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
3+ YOEBachelor's degree and minimum 3 years' experience in investigations or analytics; strong skills in SQL, Python/R, machine learning, big data tools, fraud detection, and data visualization.
SQL, Python, R, Hadoop, PySpark, Actimize, FICO Falcon, SAS Fraud Management, Tableau, Spotfire, QlikView, Oracle, Microsoft SQL Server, Azure, Kubernetes, Java
3w
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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.
5d
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Anti-Money Laundering Investigator II - List Screening Investigations
Chicago or McLean or Richmond or Plano or Wilmington or Riverwoods
$63k-$72k/yr HybridFull Time
0.5+ YOEHigh school diploma or GED, 6+ months of investigations or research experience, and 1+ year of Microsoft Office or Google Suite experience. AML, fraud, financial services, or analyst experience preferred.
Microsoft Office, Google Suite, Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC), Financial Crime Enforcement Network (FinCEN), Currency Transaction Report (CTR), Politically Exposed Person (PEP)
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