114 fraud jobs at 50 companies in Hammond, IN

14h
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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 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
14h
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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 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.
2mo
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Fraud Patterns Analyst
United States or Atlanta or Chicago
$115k-$172k/yr RemoteFull Time
Stripe
Stripe: Provides global financial infrastructure and payment processing for businesses.
5+ YOE5+ years conducting advanced data analysis and managing transaction fraud rulesets, advanced SQL, ability to collaborate with product/data teams, create visualizations, and mitigate fraud while minimizing user impact.
SQL, Splunk, Python, Tableau
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
1d
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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
1w
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Fraud Analyst-11:00am-9:00pm CT
Valparaiso or Indiana
RemoteFull Time
CSI
CSI: Provides fintech and regtech solutions for community financial institutions.
1+ YOE1-3 years relevant experience, strong customer service and communication, phone skills, analytical and critical-thinking ability, attention to detail, proficiency with Microsoft Office and ability to use multiple systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams, SQL, CRM
5d
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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.
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
2w
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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
3w
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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
1w
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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
1w
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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
3w
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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.
3w
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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