17 fraud detection jobs at 7 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.
Irving or Johnston or Pittsburgh or Philadelphia or Chicago or Mason or Cleveland or Boston or Glen Allen
$106k-$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, strong fraud detection and decisioning experience, advanced SQL and Python, bachelor's degree in quantitative discipline, excellent communication and problem-solving skills.
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.
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.
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Bilingual Spanish required; customer service and cash-handling skills; knowledge of banking products, digital tools, fraud detection, and accuracy; no degree or prior experience required.
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.
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Provide customer service, process transactions accurately, detect and prevent fraud, engage customers to identify banking opportunities, and use digital banking tools; prior experience not required.
Niemann Foods: Operates employee-owned grocery, pharmacy, hardware, and convenience stores.
Proven experience building or auditing retail operational processes; strong analytical skills; cross-functional collaboration with Finance, Operations, HR, and IT; knowledge of fraud detection and internal controls.
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.
Midland States BankNasdaq: MSBI: Provides personal and commercial banking and wealth management services.
Process customer banking transactions, manage and balance a cash drawer, detect fraud, and refer customers to bank products; high school diploma required and ability to stand for extended periods and lift currency bags.
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
Vibrant Credit Union: Provides member-owned personal and business banking and lending services.
1+ YOEHigh school diploma/GED, 1+ years in a financial institution, knowledge of core banking systems, ticketing platforms, payment solutions, fraud detection and identity verification; ability to handle complex transactions and high call volumes.