21 fraud operations jobs at 14 companies in Des Plaines, IL
4w
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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
2w
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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
2mo
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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.
2mo
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Payments Fraud Investigator
United States or Atlanta or Chicago
$89k-$133k/yr RemoteFull Time
3+ YOE3+ years conducting complex investigations,1+ year leading risk projects,ability to leverage data to propose solutions,SQL proficiency preferred,ability to travel up to 10% for vendor visits.
SQL
1w
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Associate, Strategy and Operations - Dasher Fraud
New York City or Chicago
$75k-$110k/yr OnsiteFull Time
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.
SQL, Microsoft Excel
2w
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Manager, Fraud Risk Oversight
Chicago, Illinois, United States
$74k-$138k/yr OnsiteFull Time
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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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
2mo
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Deposit Operations Specialist
Oswego, Illinois, United States
$23-$27/hr OnsiteFull Time
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.
Core Banking Systems, Microsoft Office
6d
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International Mail Support Analyst - Revenue Fraud
Chicago, Illinois, United States
$33/hr FieldPart Time
5+ YOEAssociate's degree or equivalent college credit, or 5 years of relevant experience; financial analysis, research, reporting, computer, communication, confidentiality, and independent work skills required.
spreadsheets, word processing documents, shared files, internet, commercial databases, public databases
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
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
3mo
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Associate Managing Consultant, Advisors & Consulting Services (S&T) – Fraud and Authorizations Focus
Arlington or Boston or Chicago or Purchase
$118k-$176k/yr OnsiteFull Time
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
1w
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Global Security Investigator, Vice President
Chicago, Illinois, United States
$95k-$140k/yr OnsiteFull Time
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)
2d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
2mo
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Bilingual Customer Care Advocate
Crum Lynne or Chicago
$18-$26/hr OnsiteFull Time
1+ YOE2 years of customer support/operations, bilingual English/Spanish, experience in fraud or disputes preferred, handling confidential data.
Excel
1mo
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Financial Services Specialist/Teller - Richmond Branch
Richmond, Illinois, United States
$18/hr OnsiteFull Time, Part Time
Provide exceptional member service, process transactions and account openings, identify and sell financial products, mitigate fraud, operate branch systems, and support branch operations; high school diploma required and availability to work branch hours including Saturdays.
3w
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Teller Specialist
Orland Park, Illinois, United States
$16-$18/hr OnsiteFull Time
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.
computer, calculator, copy machine, computer printer
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