16 fraud operations jobs at 10 companies in Arlington Heights, IL
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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/yrRemoteFull Time
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.
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.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States or India
$180k-$250k/yrRemoteFull Time
SentiLink: Provides identity verification and fraud prevention for financial institutions.
10+ YOE10+ years in fraud, financial crime, identity, or related fields; experience leading fraud strategy or operations; ability to influence executives, think strategically, and communicate across technical and business audiences.
DoorDashNYSE: DASH: Local food delivery and on-demand logistics platform.
2+ YOEBachelor’s degree, 2+ years in consulting, strategy, operations, technology, investment banking, analytics, or related work; SQL and complex Microsoft Excel spreadsheet expertise required.
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yrRemoteFull Time
DoorDashNYSE: DASH: Local food delivery and on-demand logistics platform.
3+ YOEBachelor's degree and 3+ years in consulting, strategy, operations, technology, investment banking, analytics, or related work. Requires SQL, complex Excel skills, analytical problem-solving, collaboration, and communication.
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
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.
Servbank: Provides personal banking, mortgage subservicing, and community financial products.
High school diploma required; associate or bachelor’s degree preferred. Experience in deposit/treasury operations; knowledge of wire/ACH/check processing; fraud review; regulatory compliance; proficient in core banking systems and MS Office.
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%.
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
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
7+ YOE7+ years in financial fraud investigations or related law enforcement/retail banking; ability to gather evidence, interview, analyze transactions, work with stakeholders and law enforcement; strong communication skills.
Data Loss Prevention, Electronic Funds Transfer (EFT)
Public Sector- Product & Industry Solutions Director for Improper Payments
Chicago or Jersey City or Tampa
$147k-$235k/yrOnsiteFull Time
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
8+ YOERequires 8+ years in payments management, fraud prevention experience, product delivery, treasury or payments operations, people management, cross-functional leadership, and strong executive communication skills.
Marquette BankOTCQX: MNAT: Provides personal and business banking services in Chicagoland.
High school diploma or equivalent; cash-handling and teller operations experience; detail-oriented with strong communication, customer-service, balancing and compliance knowledge (BSA/fraud/CTRs); able to stand and lift up to 30 lbs.