43 fraud manager jobs at 20 companies in Palatine, IL
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Senior Manager, Fraud Investigations
Chicago, Illinois, United States
$120k-$180k/yrHybridFull Time
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 at fintech/payments or brokerage; deep knowledge of ACH, account takeover, fraud analytics, vendor management, KPI and budget setting; able to work cross-functionally.
tastytradeLondon Stock Exchange: IGG: Online trading platform and financial education for retail investors.
7+ YOE7+ years fraud risk experience with 3+ years leading a fraud function at a fintech/payments/brokerage; deep knowledge of ACH, ATO, first-party fraud; vendor management; KPI and budget ownership; ability to work cross-functionally.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
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.
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.
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.
Senior Product Manager, Trust & Safety, Integrity and Fraud
San Francisco or Seattle or New York City or Chicago
$160k-$235k/yrOnsiteFull Time
DoorDashNYSE: DASH: Local food delivery and on-demand logistics platform.
5+ YOERequires 5+ years of product management experience, 3+ years in integrity, trust and safety, or fraud, strategic product leadership, agile delivery, data analysis, cross-functional collaboration, and a computer science or data-related degree.
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.
Senior Business Manager, Fraud Operations Strategy
Houston or Riverwoods or Richmond or McLean
$183k-$229k/yrOnsiteFull Time
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
3+ YOE1+ MgmtBachelor's degree, 3+ years of quantitative and qualitative analysis, 1+ year of people and project management; preferred experience includes fraud modeling, product development, and forecasting.
Senior Business Manager, Fraud Operations Strategy
Houston or Riverwoods or Richmond or McLean
$183k-$229k/yrOnsiteFull Time
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
3+ YOE1+ MgmtBachelor’s degree, 3+ years of quantitative and qualitative analysis, and at least 1 year of people and project management experience. Master’s degree and advanced fraud, modeling, or forecasting experience preferred.
data extraction, querying, predictive fraud models
MastercardNYSE: MA: Global payment processing and financial technology service provider.
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Accertify: Provide digital fraud prevention and identity protection software solutions.
5+ YOE5+ years product management experience (fraud, identity, payments, or SaaS); knowledge of RESTful APIs and OAuth/SAML; vendor and data provider management; developer experience and partner integrations.
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/yrFieldFull Time
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%.
Arrive Logistics: Provides freight brokerage and technology-enabled transportation management services.
6+ YOEBachelor's degree or equivalent and 6+ years in supply chain risk management, including transportation fraud and theft prevention; requires analytical, communication, judgment, and team leadership skills.
IAT Insurance Group: Provides specialty property and casualty insurance and surety products.
5+ YOE3+ MgmtBachelor's degree and 5+ years of commercial auto claims experience, or equivalent; 3+ years of management experience, reciprocal home-state license, negotiation, coverage, fraud, recovery, data, and remote-team management skills.
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.
Mars: Global manufacturer of confectionery, snacks, and pet care products.
12+ YOEBachelor's degree in finance/accounting, 12+ years audit experience, CPA/CIA/CFE preferred or in progress, fraud/investigations and Big 4/FMCG experience, leadership and communication skills, travel up to 25%.
Mars: Manufactures confectionery and pet food and provides veterinary services.
12+ YOEBachelor's or master's in finance/accounting, CPA/CIA/CFE pursued or held, 12+ years audit experience (Big 4/FMCG preferred), fraud/investigations experience, team leadership, strong communication, travel up to 25%.
NuMark Credit Union: Member-owned financial cooperative providing personal and business banking.
5+ YOE5+ MgmtBachelor's in finance/business, 5+ years progressive treasury management experience, treasury/payments product expertise, risk and fraud control, consultative sales, and Microsoft Office/SharePoint/Teams proficiency.
PayPalNASDAQ: PYPL: Global digital payments platform for consumers and merchants.
2+ YOEMaster's degree in computer science, engineering, management information systems, or related field plus 2 years of experience. Requires analytics, fraud risk, SQL, Tableau, Excel, machine learning, and Python skills.