118 fraud jobs at 54 companies in Elgin, IL

1mo
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Fraud Analyst
Rosemont, Illinois, United States
$50k-$65k/yr HybridFull Time
Wintrust Financial Corporation
Wintrust Financial CorporationNASDAQ: WTFC: Provides community banking, commercial finance, and wealth management services.
3+ YOE3+ years fraud/BSA-AML/banking or related experience; experience with fraud case management tools (Verafin, Alloy, Actimize, ACI, FIS Falcon); proficient with Microsoft Office; ability to work hybrid schedule with weekend rotation.
Verafin, Alloy, Actimize, ACI, FIS Falcon, WTFC Case Management System, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Office
3w
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Head of Fraud Risk
Chicago, Illinois, United States
$195k-$250k/yr OnsiteFull Time
tastytrade
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.
1w
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Fraud Strategy Lead
Chicago, Illinois, United States
$75k-$95k/yr RemoteFull Time
SquareTrade
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.
SQL, Python, R, SAS
1mo
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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.
3mo
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Fraud Analyst (Chicago, IL)
Chicago, Illinois, United States
$52k-$64k/yr HybridFull Time
Byline Bank
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.
MS Office Suite
3w
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Head of Fraud Risk
Chicago, Illinois, United States
$195k-$250k/yr OnsiteFull 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; experience building and scaling fraud programs, vendor selection, fraud analytics, ACH and account takeover knowledge, stakeholder collaboration.
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 Operations Analyst (Hybrid)
Chicago, Illinois, United States
$21-$26/hr HybridFull Time
Enova International
Enova InternationalNYSE: ENVA: Provides digital lending and credit solutions through machine learning.
1+ YOE1+ year fraud experience preferred; strong Excel and SQL skills; excellent communication, investigative, and analytical abilities; willingness to join rotating on-call schedule.
SQL, Microsoft Excel, MS Office
3mo
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Sr Associate, Fraud Analytics
Chicago, Illinois, United States
$100k-$130k/yr HybridFull Time
Avant
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.
SQL, Python, R, Databricks
1mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
Synchrony
SynchronyNYSE: SYF: Provides consumer credit products and private label retail cards.
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.
SAS, Python, Tableau, Microsoft Excel
1w
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Insurance Fraud Solutions - Senior Manager
San Francisco or Chicago or California or New York City
$124k-$280k/yr OnsiteFull Time
PwC
PwC: Providing audit, tax, and management consulting services to businesses.
6+ YOEBachelor's degree,6+ years experience,experience with Oracle Business Intelligence,QlikView,BIRT and Python,strong stakeholder and team leadership skills.
Oracle Business Intelligence, QlikView, BIRT, Python
2w
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Customer Success Manager, Fraud & Disputes
Chicago or Atlanta
OnsiteFull Time
Stripe
Stripe: Provides online payment processing and financial infrastructure for businesses.
5+ YOE5+ years enterprise relationship management with 2+ years in payments fraud/risk or disputes; domain expertise in fraud prevention and chargeback management; product fluency with fraud tools; strong communication and operational rigor.
Stripe Radar
6d
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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
2mo
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Sales Director, Fraud - Diversified Markets
Chicago, Illinois, United States
$94k-$185k/yr RemoteFull Time
TransUnion
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.
Salesforce, Gong, Franklin Covey
3mo
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Sr Data Scientist, Fraud Risk Oversight
Austin or Chicago
$131k-$194k/yr HybridFull Time
PayPal
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.
Python, SQL, Tableau, Looker, Power BI
3mo
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Sr Data Scientist, Fraud Risk Oversight
Austin or Chicago
$131k-$194k/yr HybridFull Time
PayPal
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
3d
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Assistant General Counsel, Executive Director - Fraud Operations
Minneapolis or Irving or Washington or Charlotte or Chicago
$215k-$355k/yr HybridFull Time
Wells Fargo
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
7+ YOE7+ years of law experience, active state bar membership, experience advising senior leaders on consumer banking, payment systems, fraud, regulatory and legislative matters.
AI/ML
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
2w
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Senior Manager, Product Management - Fraud Modern Core Integration Lead
McLean or Richmond or Chicago or New York City
$183k-$250k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
4+ YOEDefine Modern Core integration roadmap for Card Fraud, translate business needs into data onboarding strategy, partner with tech and product teams; requires a bachelor\u0002s degree and product management experience.
2w
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Core Cash Fraud Prevention Product Manager - Payments - Vice President
Chicago or Tampa
$100k-$178k/yr OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
5+ YOE5+ years product management experience, 3+ years fintech/payments, deep payments and fraud expertise, Agile/JIRA experience, API/Swagger and SQL skills, Bachelor's or Master's in quantitative field required.
JIRA, Swagger, SOAP, XML, JSON, SQL