1mo
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Fraud Analyst
Rosemont, Illinois, United States
$50k-$65k/yr HybridFull Time
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
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.
1mo
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Fraud Specialist
Hillsboro, Illinois, United States
$18-$21/hr OnsiteFull Time
1+ YOE1–2 years banking/accounting/bookkeeping experience; knowledge of Regulation E, fraud prevention, and dispute handling; proficiency with Mitek and FINBOA; strong analytical and communication skills.
Mitek, FINBOA, CAMS Reports, Centerview Denial Reports, Apple Pay, Visa
1w
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Fraud Strategy Lead
Chicago, Illinois, United States
$75k-$95k/yr RemoteFull Time
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
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
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
4w
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Fraud Specialist II
Eldorado, Illinois, United States
$20-$24/hr OnsiteFull Time
4+ YOEAssociate's degree (Business Administration) required, minimum 4 years banking experience and 2+ years fraud monitoring/prevention; strong analytical, communication, and computer skills; current driver's license and reliable transportation.
Microsoft Office
3w
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Head of Fraud Risk
Chicago, Illinois, United States
$195k-$250k/yr OnsiteFull Time
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.
1w
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Fraud Specialist, Member Experience
Urbana, Illinois, United States
$24/hr OnsiteFull Time
University of Illinois Community Credit Union: Provides banking, loans, and financial services to its members.
3+ YOE3+ years related experience, ability to investigate suspicious activity, make decisions, use fraud case tools, communicate with members, and produce reports.
Lumin, Meridian Link, Synergy, Synapsys, Symitar
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
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
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
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
1d
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Business Fraud Analyst
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yr HybridFull Time
3+ YOEBachelor's degree required; 3+ years pharmacy industry experience; knowledge of pharmacy workflows, strong analytical and investigative skills, Microsoft Office proficiency, and experience with RAS/PowerLine/PMS environments.
RAS, PowerLine, PMS, Microsoft Office Suite, Microsoft Teams
3w
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BSA Officer and Fraud Manager
Edwardsville, Illinois, United States
$95k-$143k/yr OnsiteFull Time
3+ YOE2+ MgmtBachelor's degree in accounting/finance/related field; 3+ years fraud management, 3+ years BSA/AML experience; 2+ years management; Microsoft Office proficiency; strong analytical and communication skills.
Microsoft Office
3w
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Senior Fraud and Waste Investigator, Medicaid
Illinois, United States
$71k-$98k/yr RemoteFull Time
3+ YOEMust reside in Illinois; minimum 3 years fraud investigation or auditing experience; computer literate (Microsoft Word, Excel, Access, Outlook); strong ethics and analytical skills; Medicaid investigations experience preferred.
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
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
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
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
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
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
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