HiringCafe
Join our community

26 fraud analytics jobs at 19 companies in Hammond, IN

1mo
Save
Mark Applied
Hide
Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
SQL, Python
Job PostingView all
1w
Save
Mark Applied
Hide
Analytics Analyst - Fraud
Chicago, Illinois, United States
$63k-$95k/yr HybridFull Time
Enova International
Enova InternationalNYSE: ENVA: Provides digital lending and credit solutions through machine learning.
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
Job PostingView all
1w
Save
Mark Applied
Hide
Fraud Strategy Lead
Chicago, Illinois, United States
$75k-$95k/yr RemoteFull Time
SquareTrade
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
3+ YOE3+ years fraud or risk rule experience, strong analytics (SQL/Python/R/SAS), rule lifecycle ownership, cross-functional influence, and strategy development to reduce fraud and improve customer experience.
SQL, Python, R, SAS
Job PostingView all
1mo
Save
Mark Applied
Hide
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.
Job PostingView all
1mo
Save
Mark Applied
Hide
AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
Synchrony
SynchronyNYSE: SYF: Provides consumer credit products and private label retail cards.
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
Job PostingView all
2d
Save
Mark Applied
Hide
Manager, Fraud Risk Oversight
Chicago, Illinois, United States
$74k-$138k/yr OnsiteFull Time
BMO
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
5+ YOE5+ years relevant experience and a post-secondary degree or equivalent; deep operational risk, regulatory and quantitative knowledge; policy and governance expertise; strong analytical, communication and influence skills.
Job PostingView all
1w
Save
Mark Applied
Hide
Fraud Analyst-11:00am-9:00pm CT
Valparaiso or Indiana
RemoteFull Time
CSI
CSI: Provides fintech and regtech solutions for community financial institutions.
1+ YOE1-3 years relevant experience, strong customer service and communication, phone skills, analytical and critical-thinking ability, attention to detail, proficiency with Microsoft Office and ability to use multiple systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams, SQL, CRM
Job PostingView all
1w
Save
Mark Applied
Hide
Sr. Associate, Strategy and Operations, Fraud
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yr RemoteFull Time
DoorDash
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
SQL, Microsoft Excel
Job PostingView all
2mo
Save
Mark Applied
Hide
Sales Director, Fraud - Diversified Markets
Chicago, Illinois, United States
$94k-$185k/yr RemoteFull Time
TransUnion
TransUnionNYSE: TRU: Provides global credit reporting and risk management information solutions.
10+ YOE10+ years in selling fraud, identity, device and analytics solutions to large enterprise accounts; proven leadership in building high-performing sales teams; bachelor’s degree required, MBA a plus.
Salesforce, Gong, Franklin Covey
Job PostingView all
1mo
Save
Mark Applied
Hide
Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
Infosys
InfosysNYSE: INFY: Provides IT consulting, software development, and business outsourcing services.
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
Job PostingView all
3w
Save
Mark Applied
Hide
Core Cash Fraud Prevention Product Associate - Payments - Senior Associate
Chicago or Tampa
$86k-$135k/yr OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
3+ YOE3+ years product experience, product lifecycle knowledge, payments fraud prevention experience, data analytics/SQL skills, Agile/JIRA proficiency, API/Swagger and web service (SOAP, XML, JSON) knowledge.
JIRA, Swagger, SOAP, XML, JSON, SQL
Job PostingView all
1mo
Save
Mark Applied
Hide
Manager, Counsel: Complaints, Disputes & Fraud (Hybrid)
McLean or Richmond or Chicago or Riverwoods
$165k-$188k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
3+ YOEJuris Doctor and active state bar; 3+ years of attorney experience; financial-services experience preferred; strong written/oral communication, analytical, and cross-functional collaboration skills.
Job PostingView all
2mo
Save
Mark Applied
Hide
Sr Data Scientist
Chicago, Illinois, United States
$131k-$194k/yr HybridFull Time
PayPal
PayPalNASDAQ: PYPL: Global digital payments platform for consumers and merchants.
3+ YOE3+ years relevant experience and a Bachelor's degree (or equivalent). Proficiency in SQL, Python, Microsoft Excel, and Tableau; strong communication, problem-solving, and fraud/transaction risk experience preferred.
SQL, Python, Microsoft Excel, Tableau
Job PostingView all
2w
Save
Mark Applied
Hide
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
Job PostingView all
2w
Save
Mark Applied
Hide
US - Associate - Corporate - Healthcare – Regulatory
Boston or Chicago or Los Angeles or San Francisco or Redwood City or Washington
$225k/yr OnsiteFull Time
Latham & Watkins
Latham & Watkins: Global law firm providing comprehensive legal counsel for businesses.
3+ YOEMinimum 3 years healthcare regulatory experience with reimbursement and transactional diligence/ documentation; strong analytical and writing skills; fraud and abuse experience preferred.
Job PostingView all
3w
Save
Mark Applied
Hide
Credit Union Collections & Risk Manager
Chicago, Illinois, United States
$75k-$80k/yr OnsiteFull Time
First Northern Credit Union
First Northern Credit Union: Provides banking and loan services to member-owners in Illinois.
3+ YOEBachelor's degree, 3+ years collections/fraud/risk experience, management experience preferred, strong analytical and communication skills; bilingual English/Spanish a plus.
Automatic Call Distribution (ACD)
Job PostingView all
2w
Save
Mark Applied
Hide
Senior Manager Special Investigations
Chicago or Tulsa or Richardson
$93k-$168k/yr HybridFull Time
Health Care Service Corporation
Health Care Service Corporation: Provides health insurance and managed care to millions of members.
10+ YOE3+ MgmtBachelor's degree; 10 years law enforcement or healthcare fraud investigation experience and 3 years management; experience with pre-payment review; strong analytical, communication, and PC skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Teams, Workday, WRIKE
Job PostingView all
1w
Save
Mark Applied
Hide
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.
Job PostingView all
1mo
Save
Mark Applied
Hide
Manager Chargeback Recovery
Chicago, Illinois, United States
$100k-$108k/yr HybridFull Time
Topstep
Topstep: Evaluates and funds retail traders for futures market participation.
4+ YOE2+ Mgmt4+ years in payments/fraud/dispute/chargeback operations with 2+ years people management; deep knowledge of card network dispute rules (CE 3.0); BPO/vendor management; experience with Ethoca/Verifi/RDR; SQL and Microsoft Excel proficiency; strong analytical and communication skills.
Ethoca, Verifi, RDR, SQL, Microsoft Excel, Slack
Job PostingView all

Explore Jobs

Expand Your Job Search