51 fraud analytics jobs at 35 companies in Illinois
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yrOnsiteFull Time
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.
Avant: Provides online consumer loans and credit card services.
5+ YOEBachelor's in technology/statistics/business analytics; 5+ years in consumer finance fraud; SQL, R, Python; experience in lending/banking analytics; able to translate analysis into actionable rules.
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.
Constitution Bank: Community bank providing personal and business financial services in Illinois.
1+ YOE1–2 years banking/accounting/bookkeeping experience; knowledge of Regulation E, fraud prevention, and dispute handling; proficiency with Mitek and FINBOA; strong analytical and communication skills.
Mitek, FINBOA, CAMS Reports, Centerview Denial Reports, Apple Pay, Visa
tastytradeLondon Stock Exchange: IGG: Online trading platform and financial education for retail investors.
7+ YOE3+ Mgmt7+ years fraud risk experience with 3+ years leading a fraud function; experience building and scaling fraud programs, fraud analytics, vendor evaluation, ACH/account takeover knowledge, and cross-functional collaboration.
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.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
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.
Byline BankNYSE: BY: Chicago-based full-service bank serving businesses and consumers.
2+ YOE2+ years banking or lending experience with fraud, loss mitigation or BSA/compliance knowledge; Bachelor's preferred; fraud certification or willingness to pursue; proficiency with MS Office; strong analytical and communication skills.
Banterra Bank: Regional community bank providing personal, commercial, and specialty lending.
4+ YOEAssociate's degree (Business Administration) required, minimum 4 years banking experience and 2+ years fraud monitoring/prevention; strong analytical, communication, and computer skills; current driver's license and reliable transportation.
New York City or San Francisco or Chicago or Phoenix or Scottsdale
$188k-$282k/yrHybridFull Time
Early Warning Services: Operates payment and risk solutions for the financial industry.
15+ YOE5+ Mgmt15+ years in product or fraud analytics/data science/BI, 5+ years leadership, bachelor’s in business/analytics/management/marketing (master's preferred), strong communication, data governance, US work eligibility (no visa sponsorship).
IG North AmericaLondon Stock Exchange: IGG: Provides online trading platforms and live financial education content.
7+ YOE3+ Mgmt7+ years fraud risk experience with 3+ years leading a fraud function; experience building and scaling fraud programs, vendor selection, fraud analytics, ACH and account takeover knowledge, stakeholder collaboration.
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
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.
United States or California or Illinois or Montana or South Dakota
$65k-$89k/yrRemoteFull Time
HumanaNYSE: HUM: Provides health insurance plans and clinical healthcare services.
2+ YOEBachelor's degree, minimum 2 years healthcare fraud investigation experience, knowledge of healthcare payment methodologies, MS Word/Excel/Access proficiency, strong communication and analytical skills, ability to travel up to 5%.
Microsoft Word, Microsoft Excel, Microsoft Access, Hire Vue (formerly Modern Hire)
Scott Credit Union: Member-owned financial cooperative offering banking and lending services
3+ YOE2+ MgmtBachelor's in accounting/finance/management (or related), 3+ years fraud management, 3+ years BSA/AML, 2+ years management, Microsoft Office proficiency, strong analytical and communication skills.
Scott Credit Union: Member-owned financial cooperative providing personal and business banking services.
3+ YOE2+ MgmtBachelor's degree in accounting/finance/related field; 3+ years fraud management, 3+ years BSA/AML experience; 2+ years management; Microsoft Office proficiency; strong analytical and communication skills.
PayPalNASDAQ: PYPL: Digital platform for sending money and processing online payments.
3+ YOE3+ years experience with a Bachelor’s degree or equivalent; strong Python and SQL; experience in fraud risk analytics and mentoring junior scientists.
New York City or San Francisco or Chicago or Washington or Los Angeles or Tempe or Seattle
$75k-$110k/yrOnsiteFull Time
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
2+ YOE2+ years in consulting/strategy/bizops/analytics, bachelor degree, strong problem-solving, proficiency in SQL and Excel, experience leading projects and driving cross-functional programs.
PayPalNASDAQ: PYPL: Global digital payments platform for consumers and merchants.
3+ YOE3+ years of relevant experience and a Bachelor's degree (or equivalent); advanced Python and SQL, data visualization (Tableau/Looker/Power BI or Python libraries), fraud risk domain knowledge, stakeholder collaboration, mentoring, and ensuring data quality.
Python, SQL, Tableau, Looker, Microsoft Power BI, Seaborn, Plotly
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.