26 fraud jobs at 14 companies in O'Fallon, IL
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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 Risk Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yr HybridFull Time
7+ YOE6+ years fraud analytics experience with 6+ years of SAS programming, bachelor’s degree or equivalent experience, strong analytical, communication, and presentation skills; SQL/Python and Microsoft Office experience preferred.
SAS, SQL, Python, Microsoft Office
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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
1w
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Clinical Healthcare Fraud Investigator - Nurse Auditor
O'Fallon, Missouri, United States
OnsiteFull Time
3+ YOEActive RN license, coding/auditing certification (CPC/CPMA/CFE or equivalent), 3+ years clinical experience, medical record auditing and regulatory knowledge, strong analytical and communication skills.
Microsoft Office
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Fraud Servicing Specialist - Contact Center (Hybrid) - Starting at $20.05/HR
O'Fallon, Missouri, United States
$42k-$54k/yr HybridFull Time
1+ YOE1-3 years relevant experience with minimum 1 year customer service; ability to handle inbound/outbound calls, interpret data, strong written/verbal communication, attention to detail, and unbiased decision making.
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Fraud Servicing Specialist - Contact Center (Hybrid) - Starting at $20.05/HR
O'Fallon, Missouri, United States
$42k-$54k/yr HybridFull Time
1+ YOE1-3 years relevant experience (minimum 1 year customer service). Ability to handle inbound/outbound client calls, strong attention to detail, clear written/verbal communication, HS diploma or equivalent. Training on-site with possible hybrid work.
2w
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Teller
St. Louis, Missouri, United States
OnsiteFull Time
0+ YOEDelivers customer service, processes transactions, identifies sales/referral opportunities, follows policies and fraud prevention; no degree or prior experience required.
1d
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Retail Teller
Alton, Illinois, United States
$17-$22/hr OnsiteFull Time
Provide excellent customer service, accurately process customer transactions and cash handling, comply with policies to minimize fraud; HS diploma/GED preferred.
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Asset Protection Specialist
O'Fallon, Illinois, United States
$19/hr OnsiteFull Time
Responsible for preventing theft and fraud, reviewing CCTV and exception reports, monitoring store security, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance
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Wire Transfer Associate
Saint Louis, Missouri, United States
OnsiteFull Time
1+ YOEProcess domestic and international wire transfers, reconcile accounts, perform OFAC reviews, monitor fraud; high school diploma and 1+ years related experience required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
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Compliance Specialist II
Vandalia, Illinois, United States
$18-$25/hr OnsiteFull Time
Assist Fraud/Risk Officer with BSA/AML/OFAC/CIP compliance, perform customer due diligence, produce CTRs, investigate suspicious activity, and maintain regulatory documentation.
NuMonitor
2d
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Shortage Control Lead - Full-Time
Ferguson, Missouri, United States
$16/hr OnsiteFull Time
Mitigate theft and fraud, engage customers and associates, train shortage control staff, document incidents, support audits and inventory, and work flexible schedules including nights, weekends, and holidays.
2d
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Forensic Data Analyst
St. Louis or Springfield
$109k-$168k/yr OnsiteFull Time
4+ YOEExperience acquiring and cleaning data, fraud/business analytics, data visualization, database creation/management, and collaborative networking; bachelor's in related field or equivalent experience (4 years) required.
Tableau, Python, SQL, Microsoft Excel, Power Shell, Power Script, AI
2d
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Forensic Data Analyst
Saint Louis or Springfield
$109k-$187k/yr OnsiteFull Time
4+ YOEExperience acquiring and cleaning data, performing fraud and business analytics, producing visualizations, maintaining databases, and collaborating across teams; bachelor's or equivalent experience; ability to obtain Top Secret/SCI clearance.
Tableau, Python, SQL, Microsoft Excel, Power Shell, Power Script, AI
2mo
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Wire Transfer Associate
Saint Louis, Missouri, United States
OnsiteFull Time
1+ YOEProcess domestic and international wire transfers, perform OFAC reviews, reconcile accounts, monitor wire fraud, and apply banking regulations; requires HS diploma or equivalent and 1+ years related experience.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
1mo
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Part-Time Teller
Waterloo, Illinois, United States
$18/hr OnsitePart Time
Process customer banking transactions, manage and balance a cash drawer, detect fraud, and refer customers to bank products; high school diploma required and ability to stand for extended periods and lift currency bags.