8 fraud detection jobs at 6 companies in Waukegan, IL
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Fraud Analyst
Chicago, Illinois, United States
$80k-$100k/yrHybridFull Time
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.
3+ YOEHigh school diploma or equivalent, minimum 3 years financial industry or fraud-system experience, strong communication, judgment, confidentiality, and ability to use fraud detection programs.
Financial Crimes Model Risk Manager - Emerging Threats
Green Bay or Minneapolis or Omaha or Milwaukee or Chicago or Stevens Point
$122k-$210k/yrOnsiteFull Time
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.
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.
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, coaching, accuracy, fraud detection, and ability to identify sales opportunities without a college degree requirement.
Key Mortgage Services: Provides residential mortgage lending and home financing services.
1+ YOERequires at least 1 year of post-closing experience, knowledge of quality control and fraud detection, strong computer skills, and familiarity with Google Suite, Microsoft Word, Excel, and office equipment.
Google Suite, Microsoft Word, Microsoft Excel, Encompass