30 fraud analytics jobs at 17 companies in Orland Park, IL

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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
3w
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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
1w
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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
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
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
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.
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Senior Manager, Fraud Investigations
Chicago, Illinois, United States
$120k-$180k/yr HybridFull Time
IG North America
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 at fintech/payments or brokerage; deep knowledge of ACH, account takeover, fraud analytics, vendor management, KPI and budget setting; able to work cross-functionally.
2w
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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.
3w
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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
3d
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Healthcare Fraud Medical Record Auditor
Downers Grove, Illinois, United States
OnsiteFull Time
Allied Universal
Allied Universal: Provides comprehensive security guarding and facility management services.
3+ YOERequires 3+ years of medical record auditing, healthcare compliance, program integrity, or healthcare fraud review; regulatory, coding, analytical, and investigative expertise; Microsoft Office proficiency.
Microsoft Office Suite, CPT, HCPCS, ICD-10-CM/PCS
1mo
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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
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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
2w
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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
DoorDashNYSE: DASH: Local food delivery and on-demand logistics platform.
3+ YOEBachelor's degree and 3+ years in consulting, strategy, operations, technology, investment banking, analytics, or related work. Requires SQL, complex Excel skills, analytical problem-solving, collaboration, and communication.
SQL, Microsoft Excel
1mo
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Manager, Counsel: Complaints, Disputes & Fraud (Hybrid)
McLean or Chicago or Richmond or Riverwoods
$150k-$188k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
3+ YOEJuris Doctor, active membership in at least one state bar, and 3+ years as an attorney. Financial services experience, analytical skills, communication, adaptability, and teamwork are preferred.
1mo
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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.
4d
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Sr Data Scientist
Chicago, Illinois, United States
$120k-$200k/yr HybridFull Time
PayPal
PayPalNASDAQ: PYPL: Global digital payments platform for consumers and merchants.
3+ YOEMaster's degree in a related field and 3 years of experience in fraud detection, risk analytics, statistical analysis, SQL, Python, visualization, automation, and database development.
SQL, Python, Tableau
2mo
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Financial Crimes Model Risk Manager - Emerging Threats
Green Bay or Minneapolis or Omaha or Milwaukee or Chicago or Stevens Point
$122k-$210k/yr OnsiteFull Time
Associated Bank
Associated BankNYSE: ASB: Provides personal, commercial, and private banking and financial services.
7+ YOEBachelor's (or equivalent) and 7+ years in fraud detection/financial crimes or cybersecurity analytics; experience with fraud detection systems, rules engines, risk decisioning and ML models; strong fraud typology knowledge and data analysis skills.
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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US - Associate - Corporate - Healthcare – Regulatory
Boston or Chicago or Los Angeles or San Francisco or Redwood City or Washington
$225k-$435k/yr OnsiteFull Time
Latham & Watkins
Latham & Watkins: Global law firm providing legal services for complex corporate matters.
3+ YOEMinimum 3 years healthcare regulatory experience including reimbursement and transactional due diligence; strong analytical and writing skills; experience with fraud and abuse counseling preferred.
1w
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Risk Manager
Chicago, Illinois, United States
$119k-$132k/yr HybridFull Time
Arrive Logistics
Arrive Logistics: Provides freight brokerage and technology-enabled transportation management services.
6+ YOEBachelor's degree or equivalent and 6+ years in supply chain risk management, including transportation fraud and theft prevention; requires analytical, communication, judgment, and team leadership skills.
Peloton
1mo
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Financial Crimes Data Scientist
Pasadena or Houston or New York City or Chicago or Overland Park
$100k-$200k/yr OnsiteFull Time
East West Bank
East West BankNASDAQ: EWBC: Provides commercial and consumer banking services across US and Asia.
Experience building and deploying AML/fraud models using Python, SQL, Spark; strong statistics, ML, network analytics, data wrangling, and communication skills; must be authorized to work in the US (no visa sponsorship).
Python, SQL, Spark, Databricks, R, Hive, Pig, Scala, Java, C++, Tableau, Power BI, Azure, AWS