13 fraud detection jobs at 6 companies in Gary, IN

13h
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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.
1mo
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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/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
2w
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Fraud Risk Analytics Manager
Irving or Johnston or Pittsburgh or Philadelphia or Chicago or Mason or Cleveland or Boston or Glen Allen
$106k-$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, strong fraud detection and decisioning experience, advanced SQL and Python, bachelor's degree in quantitative discipline, excellent communication and problem-solving skills.
SQL, Python
3w
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Part Time Teller
Bourbonnais, Illinois, United States
$14-$24/hr OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Provide customer service, process transactions, detect fraud, promote products, and maintain accuracy in teller and branch operations.
1w
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Bilingual Part Time Teller
Chicago, Illinois, United States
$17-$29/hr OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Bilingual Spanish required, customer-facing cash handling, accuracy, fraud detection, and customer referrals; no degree or prior experience required.
2w
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Teller
Norridge, Illinois, United States
$33k-$55k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Delivers customer service, processes transactions, identifies referral opportunities; no degree or prior experience required; accuracy and fraud detection skills expected.
4w
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Teller Lead
Chicago, Illinois, United States
$45k-$75k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
1+ YOE1+ years related experience; coaching and transaction handling skills; customer service, sales awareness, fraud detection, and digital awareness; no degree required.
3w
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Teller
Franklin Park, Illinois, United States
$33k-$55k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service, accuracy, digital awareness, fraud detection, and communication skills; ability to identify opportunities and refer customers.
2mo
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Teller
Tinley Park, Illinois, United States
$33k-$55k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOECustomer-service and cash-handling skills, accuracy, digital awareness, fraud detection, product knowledge; bilingual Spanish preferred; no degree or prior experience required.
1mo
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Lead Teller
Lockport, Illinois, United States
$41k-$69k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
1+ YOETypically requires 1+ years related experience; strong customer service, transaction handling, coaching/mentoring, fraud detection, and digital awareness. No college degree required.
2w
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Teller
Chicago, Illinois, United States
$35k-$43k/hr OnsiteFull Time
Hoyne Savings Bank
Hoyne Savings Bank: Community bank providing personal and business financial services.
Cash-handling and transaction processing, high school diploma or equivalent, strong attention to detail, excellent customer service and communication, ability to follow policies and fraud detection procedures.
1w
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Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
Berkeley Research Group
Berkeley Research Group: Provides expert testimony and specialized business consulting services.
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
1w
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Surveillance Officer (Harrah's Joliet)
Joliet, Illinois, United States
$20/hr OnsiteFull Time
Caesars Entertainment
Caesars EntertainmentNASDAQ: CZR: Operates casinos, hotels, and digital sports betting platforms globally.
Monitor casino gaming and money-handling via CCTV, detect fraud/cheating, prepare reports, respond calmly in crises, work varied shifts including nights/weekends, high school diploma required.
CCTV, video printer, video switcher, computer, controller, camera